INTERACTIVE EDUCATION SOLUTIONS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV9 5HB

Company number 06029246
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address UNIT 8, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 85600 - Educational support services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Mandeesh Kaur on 12 November 2015. The most likely internet sites of INTERACTIVE EDUCATION SOLUTIONS LIMITED are www.interactiveeducationsolutions.co.uk, and www.interactive-education-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Interactive Education Solutions Limited is a Private Limited Company. The company registration number is 06029246. Interactive Education Solutions Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Interactive Education Solutions Limited is Unit 8 Pendeford Business Park Wolverhampton Wv9 5hb. . KAUR, Mandeesh is a Secretary of the company. KAUR, Mandeesh is a Director of the company. Secretary HILL, Robert Stanley has been resigned. Secretary KAUR, Mandeesh has been resigned. Secretary MOHR, Danny Manjit Singh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DHADWAR, Sukhjinder Kaur has been resigned. Director SINGH, Balbir has been resigned. Director SINGH, Ranjit has been resigned. Director SINGH, Ranjit has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KAUR, Mandeesh
Appointed Date: 28 June 2013

Director
KAUR, Mandeesh
Appointed Date: 10 November 2011
56 years old

Resigned Directors

Secretary
HILL, Robert Stanley
Resigned: 31 May 2007
Appointed Date: 14 December 2006

Secretary
KAUR, Mandeesh
Resigned: 10 November 2011
Appointed Date: 31 May 2007

Secretary
MOHR, Danny Manjit Singh
Resigned: 28 June 2013
Appointed Date: 10 November 2011

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Director
DHADWAR, Sukhjinder Kaur
Resigned: 28 June 2013
Appointed Date: 10 November 2011
49 years old

Director
SINGH, Balbir
Resigned: 31 January 2008
Appointed Date: 27 December 2006
64 years old

Director
SINGH, Ranjit
Resigned: 12 November 2015
Appointed Date: 10 November 2011
56 years old

Director
SINGH, Ranjit
Resigned: 10 November 2011
Appointed Date: 31 January 2008
56 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mrs Mandeesh Kaur
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTERACTIVE EDUCATION SOLUTIONS LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Director's details changed for Mrs Mandeesh Kaur on 12 November 2015
15 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

29 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 38 more events
18 Jan 2007
New secretary appointed
17 Jan 2007
Registered office changed on 17/01/07 from: 49 wellington road bilston west midlands WV14 6AH
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
14 Dec 2006
Incorporation

INTERACTIVE EDUCATION SOLUTIONS LIMITED Charges

19 December 2014
Charge code 0602 9246 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 8 newton court pendeford business park…
19 December 2014
Charge code 0602 9246 0004
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 3 newton court pendeford business park…
24 October 2014
Charge code 0602 9246 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 November 2013
Charge code 0602 9246 0002
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
6 December 2011
Debenture (all assets)
Delivered: 10 December 2011
Status: Satisfied on 27 February 2014
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…