This company is commonly known as 1st - Interactive Design Limited. The company was founded 28 years ago and was given the registration number 03198940. The firm's registered office is in READING. You can find them at 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 1ST - INTERACTIVE DESIGN LIMITED |
|---|---|---|
| Company Number | : | 03198940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1996 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, England, EC4M 7WS | Secretary | 20 March 2023 | Active |
| Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD | Director | 17 August 2022 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 20 March 2023 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 20 March 2023 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Secretary | 01 September 2006 | Active |
| 7 Oakdene Rise Road, Sunningdale, SL5 0BU | Secretary | 19 May 1998 | Active |
| 12 Daleside, Gerrards Cross, SL9 7JS | Secretary | 15 May 1996 | Active |
| 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL | Secretary | 30 March 2023 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 15 May 1996 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 01 September 2006 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 20 February 2007 | Active |
| 7 Oakdene Rise Road, Sunningdale, SL5 0BU | Director | 03 July 1997 | Active |
| 7 Oakdene Rise Road, Sunningdale, SL5 0BU | Director | 15 May 1996 | Active |
| 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL | Director | 04 January 2010 | Active |
| 10th Floor, Two, Westbrook Corporate Center,, Westchester, United States, | Director | 01 September 2021 | Active |
| 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL | Director | 20 March 2023 | Active |
| Two, Westbrook Corporate Centre, Westchester, United States, IL 60154 | Director | 28 June 2019 | Active |
| 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL | Director | 12 June 2015 | Active |
| Two, Westbrook Corporate Centre, Westchester, United States, IL 60154 | Director | 28 June 2019 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 22 December 2006 | Active |
| Sanctuary Pound Green, Buxted, Uckfield, TN22 4JR | Director | 27 May 1998 | Active |
| The Sanctuary, Pound Green, Buxted, Uckfield, TN22 4JR | Director | 01 September 1999 | Active |
| 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL | Director | 12 June 2015 | Active |
| Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, United Kingdom, SS8 0PQ | Director | 01 September 2006 | Active |
| 12 Daleside, Gerrards Cross, SL9 7JF | Director | 15 May 1996 | Active |
| 12 Daleside, Gerrards Cross, SL9 7JS | Director | 15 May 1996 | Active |
| Iaa Uk Holdings Limited | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL |
| Nature of control | : |
|
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