INTERACTIVE INFORMATION SERVICES LTD
WESTFIELD BROOKSIDE, MYDDLE, SHREWSBURY SY4 3RR- Active
- Private Limited Company
- Company No. 02943389
- Last Updated: 01 Mar 2024
Company Profile
INTERACTIVE INFORMATION SERVICES LTD was incorporated on Tuesday, June 28, 1994 as a Private Limited Company with registered address in SHREWSBURY. INTERACTIVE INFORMATION SERVICES LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 30 years 7 months and 25 days.
| Name | INTERACTIVE INFORMATION SERVICES LTD |
|---|---|
| Company number | 02943389 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTFIELD BROOKSIDE MYDDLE SHREWSBURY SY4 3RR |
|---|---|
| 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 |
|---|---|
| Mr Paul Ruck Nationality: English |
Dates: Monday, April 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Paul Ruck Nationality: English |
Dates: Sunday, April 17, 2016 - Friday, August 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Paul Ruck Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, April 17, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against INTERACTIVE INFORMATION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERACTIVE INFORMATION SERVICES LTD | 28 Jun 1994 |
| INTERACTIVE INFORMATIC SERVICES LIMITED | 29 Apr 2009 |