About

Registered Number: 02769701
Date of Incorporation: 01/12/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor Ts1 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG,

 

Having been setup in 1992, Interactive Software Ltd have registered office in Solihull, West Midlands, it's status is listed as "Active". There are 5 directors listed as Gonsalves, Sharon, Shokar, Sandip, Ward, Paul, Cleary, Anne-marie, Leek, Simon for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONSALVES, Sharon 27 July 2017 - 1
SHOKAR, Sandip 27 July 2017 - 1
WARD, Paul 19 February 2019 - 1
CLEARY, Anne-Marie 12 July 1999 30 September 2001 1
LEEK, Simon 01 December 1992 06 April 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 September 2020
AD01 - Change of registered office address 29 September 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 12 September 2019
AP01 - Appointment of director 19 February 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 10 October 2018
PSC07 - N/A 04 October 2018
PSC02 - N/A 04 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 05 December 2017
AD01 - Change of registered office address 30 November 2017
AP01 - Appointment of director 27 July 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 28 February 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 15 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 22 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 22 July 2014
AUD - Auditor's letter of resignation 29 April 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 27 November 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH03 - Change of particulars for secretary 11 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 25 June 2010
AA01 - Change of accounting reference date 19 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 18 January 2005
287 - Change in situation or address of Registered Office 20 December 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 18 December 2001
AUD - Auditor's letter of resignation 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
169 - Return by a company purchasing its own shares 18 December 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
AA - Annual Accounts 22 August 2001
395 - Particulars of a mortgage or charge 07 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 21 December 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 07 December 1998
287 - Change in situation or address of Registered Office 02 September 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 20 May 1997
RESOLUTIONS - N/A 19 May 1997
MEM/ARTS - N/A 19 May 1997
363s - Annual Return 27 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1997
AA - Annual Accounts 21 July 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 21 February 1995
RESOLUTIONS - N/A 24 October 1994
RESOLUTIONS - N/A 24 October 1994
RESOLUTIONS - N/A 24 October 1994
AA - Annual Accounts 19 October 1994
287 - Change in situation or address of Registered Office 15 June 1994
363s - Annual Return 06 April 1994
287 - Change in situation or address of Registered Office 17 August 1993
288 - N/A 17 August 1993
288 - N/A 17 August 1993
CERTNM - Change of name certificate 18 June 1993
NEWINC - New incorporation documents 01 December 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 29 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.