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Company Information for INTERACTIVE SYSTEMS (UK) LIMITED
14 BROOK DENE, WINSLOW, BUCKINGHAM, MK18 3FU,
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Company Registration Number
 05433117 Private Limited Company
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Company Overview
About Interactive Systems (uk) Ltd
INTERACTIVE SYSTEMS (UK) LIMITED was founded on 2005-04-22 and has its registered office in Buckingham. The organisation's status is listed as "Active". Interactive Systems (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| INTERACTIVE SYSTEMS (UK) LIMITED | ||
| Legal Registered Office | ||
| 14 BROOK DENE WINSLOW BUCKINGHAM MK18 3FU Other companies in HP16 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05433117 | |
|---|---|---|
| Company ID Number | 05433117 | |
| Date formed | 2005-04-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/04/2016 | |
| Account next due | 24/07/2018 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-12 01:26:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE SYSTEMS (UK) LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | |
| AA01 | CURRSHO FROM 27/04/2017 TO 23/04/2017 | |
| AA01 | PREVSHO FROM 28/04/2017 TO 27/04/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/16 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA01 | PREVSHO FROM 30/04/2016 TO 28/04/2016 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 22/04/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 34 CRANBORNE AVENUE WESTCROFT MILTON KEYNES MK4 4ET ENGLAND | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM KINETON HOUSE TWITCHELL ROAD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0BQ | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 22/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 22/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 16 BRIDGEGATE BUSINESS PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8XN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEE NICHOLSON / 01/01/2014 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED INTERACTIVE CREATIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/08/12 | |
| AR01 | 22/04/12 NO CHANGES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA STOKES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEE NICHOLSON / 14/10/2011 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 NO CHANGES | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM INTERACTIVE HOUSE, 14 HOMEGROUND BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM MK18 1UH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE SYSTEMS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERACTIVE SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 34,845 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SYSTEMS (UK) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 8,039 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 24,563 |
| Current Assets | 2012-04-30 | £ 1,323 |
| Current Assets | 2012-04-30 | £ 1,323 |
| Debtors | 2013-04-30 | £ 16,524 |
| Shareholder Funds | 2012-04-30 | £ 1,323 |
| Shareholder Funds | 2012-04-30 | £ 1,323 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INTERACTIVE SYSTEMS (UK) LIMITED registering or being granted any patents Domain Names
INTERACTIVE SYSTEMS (UK) LIMITED owns 5 domain names.
adultdatingfun.co.uk chriswarrenconstruction.co.uk risohc5500.co.uk printeraudit.co.uk konicaminoltac550.co.uk
Income
Government Income
We have not found government income sources for INTERACTIVE SYSTEMS (UK) LIMITED. 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 (62090 - Other information technology service activities) as INTERACTIVE SYSTEMS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE SYSTEMS (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | INTERACTIVE SYSTEMS (UK) LIMITED | Event Date | 2014-08-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE SYSTEMS (UK) 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 SYSTEMS (UK) 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. |
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