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INTERACTIVE SOFTWARE LIMITED

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

This company is commonly known as Interactive Software Limited. The company was founded 32 years ago and was given the registration number 02769701. The firm's registered office is in SOLIHULL. You can find them at Ground Floor Ts1 Pinewood Business Park, Coleshill Road, Solihull, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERACTIVE SOFTWARE LIMITED
Company Number:02769701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ground Floor Ts1 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England, B37 7HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Solihull, England, B37 7HG

Secretary01 December 2001Active
Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Solihull, England, B37 7HG

Director01 December 1992Active
Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Solihull, England, B37 7HG

Director27 July 2017Active
Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Solihull, England, B37 7HG

Director19 February 2019Active
Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Solihull, England, B37 7HG

Director27 July 2017Active
14 Hardy Court, 84 Trafalgar Road, Moseley, Birmingham, B13 8BU

Secretary01 December 1992Active
52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

Nominee Secretary01 December 1992Active
Ashted Lock, Aston Science Park, Dartmouth Middleway, B7 4AZ

Director01 May 2001Active
81 Lulworth Road, Birmingham, B28 8NS

Director12 July 1999Active
14 Hardy Court, 84 Trafalgar Road, Moseley, Birmingham, B13 8BU

Director01 December 1992Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director01 December 1992Active

People with Significant Control

Unit Test Limited
Notified on:31 August 2018
Status:Active
Country of residence:United Kingdom
Address:5-6 Ashted Lock Way, Birmingham Science Park Aston, Birmingham, United Kingdom, B7 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Leek
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:5 & 6, Ashted Lock, Birmingham, United Kingdom, B7 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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