Active
Company Information for INTERACTYX LIMITED
SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR,
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Company Registration Number
SC161872 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| INTERACTYX LIMITED | ||
| Legal Registered Office | ||
| SUITE A 1 ALBYN PLACE ABERDEEN AB10 1BR Other companies in AB10 | ||
| Previous Names | ||
|
| Company Number | SC161872 | |
|---|---|---|
| Company ID Number | SC161872 | |
| Date formed | 1995-11-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB682744113 |
| Last Datalog update: | 2026-05-05 06:49:14 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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INTERACTYX AMERICAS INC | Delaware | Unknown | |
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INTERACTYX AMERICAS INCORPORATED | California | Unknown | |
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INTERACTYX AMERICAS INCORPORATED | Michigan | UNKNOWN | |
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INTERACTYX AMERICAS CORPORATION | New Jersey | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
BURNETT & REID LLP |
||
VICTOR NOEL BEAMISH |
||
JODI LYNN HARRISON |
||
MARK JOHN HOMER |
||
ALFRED ROBERT NOVAS |
||
DAVID FRANCIS JOSEPH PATERSON |
||
THOMAS GEORGE RENNIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETERKINS, SOLICITORS |
Nominated Secretary | ||
CRAIG ALLEN HARPER |
Director | ||
DUNCAN GERARD EDWARD CROLE |
Director | ||
DANIEL PATRICK HUNTER |
Director | ||
MILES BIRNIE REID |
Director | ||
CHARLES GODFREY BOURKE JORDAN |
Director | ||
ALAN MONTGOMERY BOYD |
Director | ||
NEIL CAMERON HUNTER |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILD FISH CONSERVATION | Director | 2017-11-28 | CURRENT | 2004-02-20 | Active | |
| THE RIVER DEE TRUST | Director | 2009-06-18 | CURRENT | 1998-11-03 | Active | |
| HAVANA RESTAURANTS LONDON LIMITED | Director | 2004-04-26 | CURRENT | 2004-01-14 | Dissolved 2014-02-11 | |
| HAVANA HOLDINGS LIMITED | Director | 2003-09-23 | CURRENT | 2003-02-06 | Dissolved 2015-02-03 | |
| THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED | Director | 2002-02-08 | CURRENT | 2000-09-04 | Dissolved 2015-03-13 | |
| THE CAIRNGORM CATALOGUE COMPANY LIMITED | Director | 2002-02-08 | CURRENT | 2000-09-04 | Dissolved 2015-03-13 | |
| GRIMERSTA ESTATE LIMITED | Director | 2001-03-20 | CURRENT | 1924-05-22 | Active | |
| GRIMERSTA SPORTING CLUB LIMITED | Director | 2001-03-20 | CURRENT | 1983-06-30 | Active | |
| LEOPARD ROCK CAPITAL PARTNERS LIMITED | Director | 2001-03-15 | CURRENT | 1999-06-10 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2026-03-06 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/26, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2024-12-31 | ||
| Director's details changed for Thomas George Rennie on 2025-09-23 | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE RENNIE | ||
| DIRECTOR APPOINTED THOMAS GEORGE RENNIE | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| REGISTERED OFFICE CHANGED ON 03/05/24 FROM Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland | ||
| SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2024-05-01 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| 05/05/23 STATEMENT OF CAPITAL GBP 792660 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID COOPER | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| 10/01/22 STATEMENT OF CAPITAL GBP 744045.8 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
| SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 741045.8 | |
| SH01 | 20/07/21 STATEMENT OF CAPITAL GBP 738045.8 | |
| SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 735988.3 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM 15 Golden Square Aberdeen AB10 1WF | |
| SH01 | 07/04/21 STATEMENT OF CAPITAL GBP 732988.3 | |
| SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 729988.3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JODI LYNN HARRISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
| SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 726988.3 | |
| SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 723988.3 | |
| SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 716188.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
| SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 712888.3 | |
| SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 710488.3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED ROBERT NOVAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
| SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 708088.3 | |
| AP01 | DIRECTOR APPOINTED MR SIMON DAVID COOPER | |
| AP01 | DIRECTOR APPOINTED MR TAJINDER SINGH SANDHU | |
| AP01 | DIRECTOR APPOINTED JODI LYNN HARRISON | |
| LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 705688.3 | |
| SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 705688.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
| LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 703288.3 | |
| SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 703288.3 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 700888.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 699088.3 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 699088.3 | |
| AP01 | DIRECTOR APPOINTED MR MARK JOHN HOMER | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 697288.3 | |
| SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 697288.3 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 695788.3 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 695788.3 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/14 FULL LIST | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 693688.3 | |
| SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 693688.3 | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 685917.7 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 6833008 | |
| AR01 | 27/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ROBERT NOVAS / 20/06/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE RENNIE / 20/06/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS | |
| SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 6806964.50 | |
| SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 6753227.5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 100 UNION STREET ABERDEEN AB10 1QR | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 670653.50 | |
| AR01 | 27/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 662835.30 | |
| AR01 | 27/11/11 FULL LIST | |
| SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 598809.6 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 15/02/11 STATEMENT OF CAPITAL GBP 598809.60 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH02 | CONSOLIDATION 06/12/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SECT 561 DOES NOT APPLY, AUTH TO ESTABLISH 1 OR MORE SHARE OPTION SCHEMES 06/12/2010 | |
| RES01 | ADOPT ARTICLES 06/12/2010 | |
| AR01 | 27/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH01 | 30/08/10 STATEMENT OF CAPITAL GBP 470083.02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARPER | |
| SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 467146.15 | |
| SH01 | 08/10/09 STATEMENT OF CAPITAL GBP 19717.87 | |
| AR01 | 27/11/09 FULL LIST | |
| SH01 | 28/07/09 STATEMENT OF CAPITAL GBP 2743.30 | |
| SH01 | 28/07/09 STATEMENT OF CAPITAL GBP 2313.30 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 14/01/09 GBP SI 155554@0.01=1555.54 GBP IC 5876.2/7431.74 | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL HUNTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN CROLE | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AD 05/04/08 GBP SI 129713@0.01=1297.13 GBP IC 4524.83/5821.96 | |
| 88(2) | AD 03/06/08 GBP SI 81383@0.01=813.83 GBP IC 3711/4524.83 | |
| 288a | DIRECTOR APPOINTED ALFRED ROBERT NOVAS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED THE ENTERPRISE LIBRARY LIMITED CERTIFICATE ISSUED ON 12/02/07 | |
| RES13 | AGREEMENTS APPROVED 02/02/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CHARLES GODFREY BOURKE JORDAN |
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 INTERACTYX LIMITED
INTERACTYX LIMITED is the Original registrant for the trademark TOPYX ™ (77583265) through the USPTO on the 2008-10-01
INTERACTYX LIMITED is the Original registrant for the trademark TOPYX ™ (77583265) through the USPTO on the 2008-10-01
INTERACTYX LIMITED is the Original registrant for the trademark TOPYX ™ (77583270) through the USPTO on the 2008-10-01 The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INTERACTYX LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| MODAXO GROUP UK LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| 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. |