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Home > England & Wales Companies > INTERACTIVE COMMUNICATIONS LTD
Company Information for

INTERACTIVE COMMUNICATIONS LTD

ECKINGTON BUSINESS CENTRE 62 MARKET STREET, ECKINGTON, SHEFFIELD, S21 4JH,
Company Registration Number
05146104
Private Limited Company
Active

Company Overview

About Interactive Communications Ltd
INTERACTIVE COMMUNICATIONS LTD was founded on 2004-06-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". Interactive Communications Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERACTIVE COMMUNICATIONS LTD
 
Legal Registered Office
ECKINGTON BUSINESS CENTRE 62 MARKET STREET
ECKINGTON
SHEFFIELD
S21 4JH
Other companies in S18
 
Previous Names
ACTIVE TRACK LTD16/06/2005
Filing Information
Company Number 05146104
Company ID Number 05146104
Date formed 2004-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB860022760  
Last Datalog update: 2025-02-05 12:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE COMMUNICATIONS LTD
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Companies with same name INTERACTIVE COMMUNICATIONS LTD
The following companies were found which have the same name as INTERACTIVE COMMUNICATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERACTIVE COMMUNICATIONS (NI) LIMITED 14 ARDKEEN KILLYMEAL ROAD DUNGANNON CO TYRONE BT71 6DP Dissolved Company formed on the 2006-09-20
INTERACTIVE COMMUNICATIONS SERVICES LIMITED Swift House Ground Floor 18 Hoffmanns Way Chelmsford ESSEX CM1 1GU Liquidation Company formed on the 1996-09-25
INTERACTIVE COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED IL PALAZZO 7 WATER STREET LIVERPOOL MERSEYSIDE L2 0RD Dissolved Company formed on the 2010-03-10
INTERACTIVE COMMUNICATIONS INFORMATION TECHNOLOGIES (ICIT OF AMERICA) COMPANY LIMITED 336 Daly Avenue OTTAWA Ontario K1N 6G7 Dissolved Company formed on the 1999-06-24
INTERACTIVE COMMUNICATIONS GROUP, INC. 18 DREXEL CT ROCKLAND NEW CITY NEW YORK 10956-7105 Active Company formed on the 1998-03-31
INTERACTIVE COMMUNICATIONS INC. 303 HALF MOON BAY Westchester CROTON ON HUDSON NY 10520 Active Company formed on the 1994-06-22
INTERACTIVE COMMUNICATIONS NY, LLC 303 HALFMOON BAY Westchester CROTON ON HUDSON NY 10520 Active Company formed on the 2014-01-09
INTERACTIVE COMMUNICATIONS & SYSTEMS (USA) INC. 303 5th Avenue, # 1007 Nassau New York NY 10016 Active Company formed on the 1995-07-13
INTERACTIVE COMMUNICATIONS LLC 1916 PIKE PL # 69 SEATTLE WA 981011056 Dissolved Company formed on the 2014-06-03
INTERACTIVE COMMUNICATIONS LLC 23052 H ALICIA PARKWAY STE 172 MISSION VIEJO CA 92692 CONVERTED-OUT Company formed on the 1998-01-30
INTERACTIVE COMMUNICATIONS INTERNATIONAL, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Convert Out Company formed on the 1992-11-04
INTERACTIVE COMMUNICATIONS NETWORK 3566 S. POLARIS AVE. #4A LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1996-10-14
INTERACTIVE COMMUNICATIONS, INCORPORATED NV Permanently Revoked Company formed on the 2003-01-31
INTERACTIVE COMMUNICATIONS SOLUTIONS PTY LTD QLD 4064 Active Company formed on the 1999-10-12
INTERACTIVE COMMUNICATIONS PTY LTD NSW 2000 Dissolved Company formed on the 2006-10-10
INTERACTIVE COMMUNICATIONS TECHNOLOGIES Delaware Unknown
Interactive Communications and Design, LLC 2001 Altair Drive Colorado Springs CO 80905 Voluntarily Dissolved Company formed on the 2017-03-29
INTERACTIVE COMMUNICATIONS TECHNOLOGIES CORPORATION 9471 SUMMER PLACE NAPLES FL 34109 Inactive Company formed on the 1994-07-06
INTERACTIVE COMMUNICATIONS INTERNATIONAL, INC. 1201 HAYS ST TALLAHASSEE FL 32301 Active Company formed on the 2009-05-27
INTERACTIVE COMMUNICATIONS INCORPORATED 5780-B COACH HOUSE CIRCLE BOCA RATON FL 33486 Inactive Company formed on the 1993-01-08

Company Officers of INTERACTIVE COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
JAYNE TYLER-JONES
 Company Secretary 2016-01-22
ALAN BOOCOCK
 Director 2016-01-22
JAYNE TYLER-JONES
 Director 2005-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ERIC HORN
 Company Secretary 2014-09-01 2016-01-22
CRAIG ERIC HORN
 Director 2014-09-01 2016-01-22
JAYNE TYLER
 Company Secretary 2004-06-04 2014-08-31
JOHN DAVID ARCHBOLD
 Director 2010-02-01 2014-08-31
CARL TYLER
 Director 2004-06-04 2013-07-23
BRUCE HADFIELD
 Director 2010-02-01 2010-10-08
STEPHEN JORDAN
 Director 2005-07-18 2006-01-20

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
2025-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-18CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-14AD02Register inspection address changed from Eckington Business Centre 62 Market Street Eckington Sheffield S21 4JH England to Highfield House High Street Apperknowle Dronfield S18 4BD
2021-04-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-02-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-03-29AP01DIRECTOR APPOINTED MR KEITH JONES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOOCOCK
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-11-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20CH01Director's details changed for Jayne Tyler on 2017-02-07
2017-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE TYLER on 2017-02-07
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100100
2016-06-06AR0104/06/16 ANNUAL RETURN FULL LIST
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Highfield House, High St Apperknowle Dronfield Derbyshire S18 4BD
2016-06-06CH01Director's details changed for Jayne Tyler on 2016-06-01
2016-01-28AP01DIRECTOR APPOINTED MR ALAN BOOCOCK
2016-01-28AP03Appointment of Mrs Jayne Tyler as company secretary on 2016-01-22
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ERIC HORN
2016-01-28TM02Termination of appointment of Craig Eric Horn on 2016-01-22
2015-12-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100100
2015-07-01AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AD02Register inspection address changed from Unit 4 Long Acre Close, Holbrook Ind Est Halfway Sheffield South Yorkshire S20 3FR to Eckington Business Centre 62 Market Street Eckington Sheffield S21 4JH
2014-09-01AP03Appointment of Mr Craig Eric Horn as company secretary on 2014-09-01
2014-09-01TM02Termination of appointment of Jayne Tyler on 2014-08-31
2014-09-01AP01DIRECTOR APPOINTED MR CRAIG ERIC HORN
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ARCHBOLD
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100100
2014-07-01AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL TYLER
2013-07-03AR0104/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-27AR0104/06/12 FULL LIST
2011-11-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-13AR0104/06/11 FULL LIST
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HADFIELD
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HADFIELD
2010-10-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-18AR0104/06/10 FULL LIST
2010-06-18AD02SAIL ADDRESS CREATED
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE TYLER / 04/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL TYLER / 04/06/2010
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-05AP01DIRECTOR APPOINTED MR JOHN DAVID ARCHBOLD
2010-02-05AP01DIRECTOR APPOINTED MR BRUCE HADFIELD
2009-06-30363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-30353LOCATION OF REGISTER OF MEMBERS
2009-06-30190LOCATION OF DEBENTURE REGISTER
2008-11-11RES01ALTER MEM AND ARTS 24/10/2008
2008-11-11123NC INC ALREADY ADJUSTED 24/10/08
2008-11-11RES04GBP NC 100/1000000 24/10/2008
2008-11-1188(2)AD 24/10/08-24/10/08 GBP SI 100000@1=100000 GBP IC 100/100100
2008-11-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-27363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-02-06288bDIRECTOR RESIGNED
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-1888(2)RAD 04/06/04--------- £ SI 1@1=1
2005-07-1888(2)RAD 18/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-04363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-16CERTNMCOMPANY NAME CHANGED ACTIVE TRACK LTD CERTIFICATE ISSUED ON 16/06/05
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMMUNICATIONS LTD
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 2005-08-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 21,433
Creditors Due After One Year 2012-06-30 £ 29,592
Creditors Due After One Year 2012-06-30 £ 29,592
Creditors Due After One Year 2011-06-30 £ 26,577
Creditors Due Within One Year 2013-06-30 £ 221,588
Creditors Due Within One Year 2012-06-30 £ 239,631
Creditors Due Within One Year 2012-06-30 £ 239,631
Creditors Due Within One Year 2011-06-30 £ 245,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERACTIVE COMMUNICATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100,100
Called Up Share Capital 2012-06-30 £ 100,100
Called Up Share Capital 2012-06-30 £ 100,100
Called Up Share Capital 2011-06-30 £ 100,100
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 68,464
Current Assets 2012-06-30 £ 115,509
Current Assets 2012-06-30 £ 115,509
Current Assets 2011-06-30 £ 105,874
Debtors 2013-06-30 £ 56,223
Debtors 2012-06-30 £ 81,252
Debtors 2012-06-30 £ 81,252
Debtors 2011-06-30 £ 66,017
Fixed Assets 2013-06-30 £ 8,842
Fixed Assets 2012-06-30 £ 14,285
Fixed Assets 2012-06-30 £ 14,285
Fixed Assets 2011-06-30 £ 23,921
Secured Debts 2013-06-30 £ 49,411
Secured Debts 2012-06-30 £ 73,292
Secured Debts 2012-06-30 £ 73,292
Secured Debts 2011-06-30 £ 79,540
Stocks Inventory 2013-06-30 £ 12,120
Stocks Inventory 2012-06-30 £ 34,044
Stocks Inventory 2012-06-30 £ 34,044
Stocks Inventory 2011-06-30 £ 39,843
Tangible Fixed Assets 2013-06-30 £ 4,925
Tangible Fixed Assets 2012-06-30 £ 6,452
Tangible Fixed Assets 2012-06-30 £ 6,452
Tangible Fixed Assets 2011-06-30 £ 12,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERACTIVE COMMUNICATIONS LTD registering or being granted any patents
Domain Names

INTERACTIVE COMMUNICATIONS LTD owns 3 domain names.

interactivetracking.co.uk   interactivecomms.co.uk   activetracking.co.uk  

Trademarks
We have not found any records of INTERACTIVE COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE COMMUNICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as INTERACTIVE COMMUNICATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE COMMUNICATIONS LTD 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 COMMUNICATIONS LTD 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 COMMUNICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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