INTERACTIVE ENGINEERING LTD
68 WELLWRIGHT RD, CARDIFF CF5 3ED- Active
- Private Limited Company
- Company No. 07866870
- Last Updated: 01 Mar 2024
Company Profile
INTERACTIVE ENGINEERING LTD was incorporated on Thursday, December 1, 2011 as a Private Limited Company with registered address in CARDIFF. INTERACTIVE ENGINEERING LTD has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 13 years 2 months and 22 days.
| Name | INTERACTIVE ENGINEERING LTD |
|---|---|
| Company number | 07866870 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 WELLWRIGHT RD CARDIFF CF5 3ED |
|---|---|
| Country Of Origin | WALES |
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 Matthew Sheppard Nationality: British |
Dates: Friday, May 22, 2020 - present
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, January 14, 2020 - Friday, May 22, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, January 14, 2020 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against INTERACTIVE ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERACTIVE ENGINEERING LTD | 01 Dec 2011 |