1ST - INTERACTIVE DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62090 - Other information technology service activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

1ST - INTERACTIVE DESIGN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement