INTERACTIVE SOFTWARE LIMITED
GROUND FLOOR TS1 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL B37 7HG- Active
- Private Limited Company
- Company No. 02769701
- Last Updated: 01 Mar 2024
Company Profile
INTERACTIVE SOFTWARE LIMITED was incorporated on Tuesday, December 1, 1992 as a Private Limited Company with registered address in SOLIHULL. INTERACTIVE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 32 years 2 months and 23 days.
| Name | INTERACTIVE SOFTWARE LIMITED |
|---|---|
| Company number | 02769701 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR TS1 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL B37 7HG |
|---|---|
| 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 |
|---|---|
| Unit Test Limited Birmingham Science Park Aston, Dartmouth Middleway, B7 4AZ |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Leek Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERACTIVE SOFTWARE LIMITED | 01 Dec 1992 |