About

Registered Number: 04089469
Date of Incorporation: 13/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 2 Williams Court, Littlemead Ind Estate, Cranleigh, Surrey, GU6 8NE

 

Having been setup in 2000, Interactive Systems Solutions Ltd are based in Cranleigh, Surrey, it's status is listed as "Active". This organisation has only one director listed in the Companies House registry. We don't currently know the number of employees at Interactive Systems Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOOLD, Caroline 20 December 2010 - 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 03 November 2011
TM02 - Termination of appointment of secretary 14 October 2011
AP03 - Appointment of secretary 14 October 2011
SH01 - Return of Allotment of shares 18 August 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 25 September 2009
AAMD - Amended Accounts 12 February 2009
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 07 August 2008
287 - Change in situation or address of Registered Office 08 July 2008
395 - Particulars of a mortgage or charge 03 January 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 25 November 2005
363a - Annual Return 24 November 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 05 August 2004
395 - Particulars of a mortgage or charge 29 July 2004
287 - Change in situation or address of Registered Office 25 March 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 12 July 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 11 July 2001
225 - Change of Accounting Reference Date 11 July 2001
395 - Particulars of a mortgage or charge 23 January 2001
NEWINC - New incorporation documents 13 October 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 December 2007 Outstanding

N/A

Rent security deposit deed 22 July 2004 Outstanding

N/A

Debenture 16 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.