Interactive Transaction Solutions Ltd was founded on 22 February 1990 and has its registered office in Chichester in West Sussex, it's status is listed as "Active". The companies directors are Simons, Matthew, White, Teresa Ann, White, Teresa Ann, Cuisiniez, Jean Francois, Davidson, Ian, El-emary, Tamer Hany, Fletcher, Christopher John, Foskett, Marc Peter, Gilstrap, Allen, Holland, Michael John, Jefferies, Paul, Judd, Christopher Edward, Rousselet, Philippe, Saunders, Leonard. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMONS, Matthew | 09 January 2008 | - | 1 |
| WHITE, Teresa Ann | 20 August 2014 | - | 1 |
| CUISINIEZ, Jean Francois | 26 October 2000 | 30 October 2004 | 1 |
| DAVIDSON, Ian | 26 October 2000 | 24 May 2004 | 1 |
| EL-EMARY, Tamer Hany | 23 April 2013 | 19 December 2013 | 1 |
| FLETCHER, Christopher John | 01 May 2012 | 23 April 2013 | 1 |
| FOSKETT, Marc Peter | 05 April 2005 | 26 October 2005 | 1 |
| GILSTRAP, Allen | 13 January 2006 | 06 September 2007 | 1 |
| HOLLAND, Michael John | 30 January 1995 | 05 April 2005 | 1 |
| JEFFERIES, Paul | N/A | 26 October 2000 | 1 |
| JUDD, Christopher Edward | 01 November 1995 | 30 June 2012 | 1 |
| ROUSSELET, Philippe | 26 October 2000 | 07 June 2002 | 1 |
| SAUNDERS, Leonard | N/A | 01 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Teresa Ann | 24 March 2014 | 08 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 06 March 2019 | |
| CH01 - Change of particulars for director | 06 February 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| MR04 - N/A | 07 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| CH01 - Change of particulars for director | 13 July 2015 | |
| CH01 - Change of particulars for director | 13 July 2015 | |
| AD01 - Change of registered office address | 13 July 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AUD - Auditor's letter of resignation | 19 November 2014 | |
| AP04 - Appointment of corporate secretary | 13 October 2014 | |
| TM02 - Termination of appointment of secretary | 13 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AP01 - Appointment of director | 20 August 2014 | |
| AP03 - Appointment of secretary | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 24 March 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| MISC - Miscellaneous document | 20 January 2014 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| CH01 - Change of particulars for director | 17 July 2013 | |
| CH01 - Change of particulars for director | 17 July 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AD01 - Change of registered office address | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| CERTNM - Change of name certificate | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| AUD - Auditor's letter of resignation | 21 June 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| CERTNM - Change of name certificate | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| AUD - Auditor's letter of resignation | 08 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| AA - Annual Accounts | 19 March 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| AA - Annual Accounts | 23 May 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| 287 - Change in situation or address of Registered Office | 23 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| AUD - Auditor's letter of resignation | 21 April 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 288 - N/A | 04 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 16 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 288 - N/A | 26 October 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 15 April 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| RESOLUTIONS - N/A | 29 October 1991 | |
| RESOLUTIONS - N/A | 29 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1991 | |
| 363a - Annual Return | 11 June 1991 | |
| 395 - Particulars of a mortgage or charge | 30 April 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1990 | |
| MEM/ARTS - N/A | 27 March 1990 | |
| 288 - N/A | 23 March 1990 | |
| 288 - N/A | 23 March 1990 | |
| 287 - Change in situation or address of Registered Office | 23 March 1990 | |
| CERTNM - Change of name certificate | 21 March 1990 | |
| RESOLUTIONS - N/A | 15 March 1990 | |
| NEWINC - New incorporation documents | 22 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 27 August 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 April 1990 | Fully Satisfied |
N/A |
