INTERACTIVE TRANSACTION SOLUTIONS LIMITED
1 WESTLEIGH OFFICE PARK, SCIROCCO CLOSE, NORTHAMPTON NN3 6BW- Active
- Private Limited Company
- Company No. 02473364
- Last Updated: 01 Mar 2024
Company Profile
INTERACTIVE TRANSACTION SOLUTIONS LIMITED was incorporated on Thursday, February 22, 1990 as a Private Limited Company with registered address in NORTHAMPTON. INTERACTIVE TRANSACTION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 34 years 6 months and 27 days.
| Name | INTERACTIVE TRANSACTION SOLUTIONS LIMITED |
|---|---|
| Company number | 02473364 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WESTLEIGH OFFICE PARK SCIROCCO CLOSE NORTHAMPTON NN3 6BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richmond International Limited Westleigh Office Park, Scirocco Close, NN3 6BW |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brondel Holdings Limited North Street, PO9 1QU |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTERACTIVE TRANSACTION SOLUTIONS LIMITED | 22 Feb 1990 |
| INGENICO TRANSACTION SYSTEMS LIMITED | 24 Mar 2006 |