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Interactive Information Limited, EH3 9HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTERACTIVE INFORMATION LIMITED

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

This company is commonly known as Interactive Information Limited. The company was founded 30 years ago and was given the registration number SC150689. The firm's registered office is in . You can find them at 3 Lauriston Gardens, Edinburgh, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERACTIVE INFORMATION LIMITED
Company Number:SC150689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1994
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:3 Lauriston Gardens, Edinburgh, EH3 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Lauriston Gardens, Edinburgh, EH3 9HH

Director17 May 1994Active
Flat 3/F2, 5 Piershill Terrace, Edinburgh, EH8 7ES

Secretary08 April 2002Active
66 Brunswick Place, Hove, BN3 1NB

Secretary09 May 2005Active
38 Fowler Terrace, Edinburgh, EH11 1DA

Secretary17 May 1994Active
202 Brook Street, Broughty Ferry, Dundee, DD5 2AH

Secretary17 May 2001Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary05 May 1994Active
Flat 3/F2, 5 Piershill Terrace, Edinburgh, EH8 7ES

Director14 October 1998Active
66 Brunswick Place, Hove, BN3 1NB

Director12 October 1994Active
13 Ventnor Terrace, Edinburgh, EH9 2BL

Director12 October 1994Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director05 May 1994Active

People with Significant Control

Dr Robert William Inder
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:3 Lauriston Gardens, EH3 9HH
Nature of control:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type total exemption small.

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2012-05-06Annual return

Annual return company with made up date full list shareholders.

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2012-03-12Accounts

Accounts with accounts type total exemption small.

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