INTERACTIVE INFORMATION SERVICES LTD

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

This company is commonly known as Interactive Information Services Ltd. The company was founded 29 years ago and was given the registration number 02943389. The firm's registered office is in CAMBRIDGE. You can find them at 16 High Street, West Wratting, Cambridge, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name	:	INTERACTIVE INFORMATION SERVICES LTD
Company Number	:	02943389
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1994
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62011 - Ready-made interactive leisure and entertainment software development 62012 - Business and domestic software development 62020 - Information technology consultancy activities 62030 - Computer facilities management activities

Office Address & Contact

Registered Address	:	16 High Street, West Wratting, Cambridge, England, CB21 5LU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westfield, Brookside, Myddle, Shrewsbury, England, SY4 3RR	Secretary	02 July 2015	Active
Westfield, Brookside, Myddle, Shrewsbury, England, SY4 3RR	Director	28 July 2006	Active
Westfield, Brookside, Myddle, Shrewsbury, England, SY4 3RR	Director	14 April 2020	Active
Westfield House Brookside, Myddle, Shrewsbury, SY4 3RR	Secretary	28 June 1994	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	28 June 1994	Active
Westfield, Brookside, Myddle, Shrewsbury, SY4 3RR	Director	02 April 2000	Active
Westfield House Brookside, Myddle, Shrewsbury, SY4 3RR	Director	30 June 1997	Active
Scordale Leat, Milton, Appleby, CU16 6LU	Director	28 June 1994	Active

People with Significant Control

Mr Paul Ruck
Notified on	:	17 April 2017
Status	:	Active
Date of birth	:	February 1981
Nationality	:	English
Country of residence	:	England
Address	:	Westfield, Brookside, Shrewsbury, England, SY4 3RR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Paul Ruck
Notified on	:	17 April 2016
Status	:	Active
Date of birth	:	February 1981
Nationality	:	English
Country of residence	:	England
Address	:	16, High Street, Cambridge, England, CB21 5LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Paul Ruck
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1982
Nationality	:	English
Country of residence	:	England
Address	:	16, High Street, Cambridge, England, CB21 5LU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-30	Accounts	Accounts with accounts type micro entity.	Download
2023-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-28	Accounts	Accounts with accounts type micro entity.	Download
2022-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-29	Accounts	Accounts with accounts type micro entity.	Download
2021-03-30	Accounts	Accounts with accounts type micro entity.	Download
2021-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-30	Address	Change registered office address company with date old address new address.	Download
2020-04-15	Officers	Appoint person director company with name date.	Download
2020-03-31	Confirmation statement	Confirmation statement with updates.	Download
2020-03-30	Accounts	Accounts with accounts type micro entity.	Download
2019-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-30	Accounts	Accounts with accounts type micro entity.	Download
2018-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-30	Accounts	Accounts with accounts type micro entity.	Download
2017-08-12	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-11	Persons with significant control	Notification of a person with significant control.	Download
2017-08-11	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-11	Persons with significant control	Notification of a person with significant control.	Download
2017-08-11	Persons with significant control	Change to a person with significant control.	Download
2017-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-03	Address	Change registered office address company with date old address new address.	Download
2017-03-31	Accounts	Accounts with accounts type micro entity.	Download
2016-07-28	Annual return	Annual return company with made up date full list shareholders.	Download
2016-07-26	Confirmation statement	Confirmation statement with updates.	Download