Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTERACTIVE SOFTWARE LIMITED
Company Information for

INTERACTIVE SOFTWARE LIMITED

GROUND FLOOR TS1 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG,
Company Registration Number
02769701
Private Limited Company
Active

Company Overview

About Interactive Software Ltd
INTERACTIVE SOFTWARE LIMITED was founded on 1992-12-01 and has its registered office in Solihull. The organisation's status is listed as "Active". Interactive Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERACTIVE SOFTWARE LIMITED
 
Legal Registered Office
GROUND FLOOR TS1 PINEWOOD BUSINESS PARK
COLESHILL ROAD
SOLIHULL
WEST MIDLANDS
B37 7HG
Other companies in B7
 
Telephone0121 456 7200
 
Filing Information
Company Number 02769701
Company ID Number 02769701
Date formed 1992-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB614177061  
Last Datalog update: 2023-12-05 19:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE SOFTWARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name INTERACTIVE SOFTWARE LIMITED
The following companies were found which have the same name as INTERACTIVE SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERACTIVE SOFTWARE DEVELOPMENT LTD 6TH FLOOR BURY HOUSE 31 BURY STREET 31 BURY STREET LONDON EC3A 5AR Dissolved Company formed on the 2012-11-20
INTERACTIVE SOFTWARE SERVICES LIMITED 25 ST MICHAEL'S CLOSE PENKRIDGE STAFFS ST19 5AD Active Company formed on the 1988-08-25
INTERACTIVE SOFTWARE SYSTEMS, INC. 452 RIVERSIDE DR. New York NEW YORK NY 10027 Active Company formed on the 1978-09-22
INTERACTIVE SOFTWARE CONCEPTS, INC. 1241 Charwest Dr Woodland Park CO 80863 Good Standing Company formed on the 1997-11-10
INTERACTIVE SOFTWARE SOLUTIONS, LLC 1560 Fawnwood Rd Monument CO 80132 Good Standing Company formed on the 2002-10-16
INTERACTIVE SOFTWARE INC. 1900 WEST EMERSON PL STE 212 PO BOX 99656 SEATTLE WA 98199 Dissolved Company formed on the 1997-02-12
INTERACTIVE SOFTWARE DESIGN LLC 22440 SERENITY LN NE POULSBO WA 983700000 Active Company formed on the 2010-05-20
INTERACTIVE SOFTWARE PRIVATE LIMITED PLOT NO.171 KRISHKAMAL ABHINAR NAGAR BORIVALI (EAST) MUMBAI Maharashtra 400064 ACTIVE Company formed on the 1983-12-15
Interactive Software Engineering, Inc. 5374 Patio Orlando Santa Barbara CA 93111 Active Company formed on the 1985-06-21
INTERACTIVE SOFTWARE INC. Ontario Dissolved
INTERACTIVE SOFTWARE DESIGN INC. Ontario Unknown
INTERACTIVE SOFTWARE CONSULTANCY ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
INTERACTIVE SOFTWARE GLOBAL SERVICES PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Dissolved Company formed on the 2008-09-13
Interactive Software Inc. 1716 N Emory Ave Simi Valley CA 93063 FTB Suspended Company formed on the 1978-05-08
Interactive Software Labs Inc. 5731 Bonsall Dr Malibu CA 90265 FTB Suspended Company formed on the 2013-06-03
INTERACTIVE SOFTWARE LABORATORY INCORPORATED Active Company formed on the 2016-06-17
INTERACTIVE SOFTWARE SOLUTIONS LLC 14813 S.W. 152ND TERRACE MIAMI FL 33187 Inactive Company formed on the 2005-03-10
INTERACTIVE SOFTWARE, INC. 790 HICKORY LN PALM HARBOR FL 34683 Inactive Company formed on the 1993-05-13
INTERACTIVE SOFTWARE SYSTEMS, L.C. 4500 NORTH STATE RD 7 FORT LAUDERDALE FL 33319 Inactive Company formed on the 1998-05-14
INTERACTIVE SOFTWARE SYSTEMS INC FL Inactive Company formed on the 1969-07-25

Company Officers of INTERACTIVE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LEEK
 Company Secretary 2001-12-01
SHARON GONSALVES
 Director 2017-07-27
TIMOTHY LEEK
 Director 1992-12-01
SANDIP SHOKAR
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
LISA CHICK
 Director 2001-05-01 2017-02-28
SIMON LEEK
 Company Secretary 1992-12-01 2001-12-01
ANNE-MARIE CLEARY
 Director 1999-07-12 2001-09-30
SIMON LEEK
 Director 1992-12-01 2001-04-06
SECRETARIES BY DESIGN LIMITED
 Nominated Secretary 1992-12-01 1992-12-01
NOMINEES BY DESIGN LIMITED
 Nominated Director 1992-12-01 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LEEK ACHIEVER MEDICAL LIMITED Company Secretary 2007-10-24 CURRENT 2007-10-24 Active
TIMOTHY LEEK ACHIEVER SOFTWARE LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Active
TIMOTHY LEEK VISUAL MICRO LTD. Director 2012-06-01 CURRENT 2012-06-01 Active
TIMOTHY LEEK ACHIEVER MEDICAL LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active
TIMOTHY LEEK ACHIEVER SOFTWARE LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-22CH01Director's details changed for Miss Sharon Gonsalves on 2022-09-22
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 5 & 6 Ashted Lock Birmingham Science Park Aston, Dartmouth Middleway Birmingham West Midlands B7 4AZ United Kingdom
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-19AP01DIRECTOR APPOINTED MR PAUL WARD
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-04PSC07CESSATION OF TIMOTHY LEEK AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04PSC02Notification of Unit Test Limited as a person with significant control on 2018-08-31
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Ashted Lock Aston Science Park Dartmouth Middleway Birmingham B7 4AZ
2017-07-27AP01DIRECTOR APPOINTED MISS SHARON GONSALVES
2017-07-27AP01DIRECTOR APPOINTED MISS SANDIP SHOKAR
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LISA CHICK
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-01-22CH01Director's details changed for Miss Lisa Chick on 2012-01-09
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-29AUDAUDITOR'S RESIGNATION
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEEK / 01/09/2013
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA CHICK / 01/09/2013
2013-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LEEK / 01/09/2013
2013-01-16AR0101/12/12 FULL LIST
2012-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-06AR0101/12/11 FULL LIST
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-06AR0101/12/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA CHICK / 02/12/2009
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-19AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-12-03AR0101/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEEK / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CHICK / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LEEK / 03/12/2009
2009-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LEEK / 30/11/2008
2008-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 36 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1PL
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-10363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18288bSECRETARY RESIGNED
2001-12-18288aNEW SECRETARY APPOINTED
2001-12-18169£ IC 100/60 10/08/01 £ SR 40@1=40
2001-12-18AUDAUDITOR'S RESIGNATION
2001-12-18363(288)SECRETARY RESIGNED
2001-12-18363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-08288bDIRECTOR RESIGNED
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-06-06288aNEW DIRECTOR APPOINTED
2001-04-27288bDIRECTOR RESIGNED
2000-12-01363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-21363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-07-27288aNEW DIRECTOR APPOINTED
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-07363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-09-02287REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 16 RIVERSIDE DRIVE SOLIHULL WEST MIDLANDS B91 3HH
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-05363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-19SRES01ADOPT MEM AND ARTS 05/05/97
1997-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-27363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-07 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of INTERACTIVE SOFTWARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of INTERACTIVE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTERACTIVE SOFTWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-01-30 GBP £2,901 Computer Services
Surrey County Council 2014-12-19 GBP £396 Computer Services
Surrey County Council 2014-06-30 GBP £70,346
Surrey County Council 2014-06-30 GBP £101,154
Surrey County Council 2013-06-30 GBP £3,551
Surrey County Council 2013-06-30 GBP £9,140

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Universitaire Ziekenhuizen Leuven software package and information systems 2011/06/06 EUR

Raamovereenkomst via alg. offerteaanvraag voor levering van diensten - P2700: Aankoop en installatie van software voor productie en aflevering van weefsels en organen door UZ Leuven en bijhorende diensten.
University of Newcastle Upon Tyne Database-management system 2013/3/12 GBP 124,170

Newcastle University invites suppliers to propose a new tissue sample management system which will be able to track samples from their receipt to their destruction with a full audit trail. It should also be 21 CFR part 11 compliant. It will be used by personnel working on clinical trials, cell lines and animal models at the Northern Institute for Cancer Research (NICR). It will also be used for sample management by the Newcastle Cancer Centre Biobank, which is based within NICR.
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERACTIVE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B37 7HG