INTERACTIVE TRANSACTION SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTERACTIVE TRANSACTION SOLUTIONS LIMITED
COMPANY NUMBER
02473364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/02/1990
(34 years and 9 months old)
WEBSITE
www.interactivets.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/12/2000
24/03/2006
INGENICO TRANSACTION SYSTEMS LIMITED
View all previous names
NORTHAMPTON
NN3 6BW
Telephone: 01243218849
TPS: No
1 Westleigh Office Park
Scirocco Close
NORTHAMPTON
NN3 6BW
Telephone: 218802
Midland House
1 Market Avenue
Chichester
West Sussex
PO19 1JU
Telephone: 1688507
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRONDEL HOLDINGS LIMITED | Company is dissolved | View Report |
| INTERACTIVE TRANSACTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERACTIVE TRANSACTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERACTIVE TRANSACTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERACTIVE TRANSACTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2022 - Present (2 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 9 Past: 31 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/02/1992 - 26/10/2000 (8 years and 8 months) Secretary: 22/02/1992 - 14/10/1993 (1 years and 7 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
22/02/1992 - 01/03/2004 (12years) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 30/01/1995 - 05/04/2005 (10 years and 2 months) Secretary: 14/10/1993 - 19/04/2005 (11 years and 6 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRONDEL HOLDINGS LIMITED | Company is dissolved | View Report |
| INTERACTIVE TRANSACTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 01/11/2023 | Teresa Ann White (919031257) has left the board |
| 08/06/2023 | New Board Member William Robert Thomson (904077482) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member William Robert Thomson (929998930) Appointed |
| 13/09/2022 | MC SECRETARIES LIMITED (908682967) has left the board |
| 13/09/2022 | Matthew Simons (907500413) has left the board |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Company Secretary MC SECRETARIES LIMITED (908682967) Appointed |
| 26/06/2017 | MC SECRETARIES LIMITED (919173733) has left the board |
| 27/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 15/07/2015 | Change in Reg. Office |
| 27/02/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Company Secretary MC SECRETARIES LIMITED (919173733) Appointed |
| 15/10/2014 | Teresa Ann White (918619744) has left the board |
| 26/09/2014 | New Accounts filed |
| 22/08/2014 | New Board Member Teresa Ann White (919031257) Appointed |
| 26/03/2014 | MC SECRETARIES LIMITED (908682967) has left the board |
| 26/03/2014 | New Company Secretary Teresa Ann White (918619744) Appointed |
| 01/03/2014 | New Confirmation Statement filed |
| 25/12/2013 | Tamer Hany El-Emary (917806833) has left the board |
| 25/12/2013 | Jonathan Mark Halfacre (910856957) has left the board |
| 07/10/2013 | New Accounts filed |
| 10/05/2013 | New Board Member Tamer Hany El-Emary (917806833) Appointed |
| 26/04/2013 | Christopher John Fletcher (916913376) has left the board |
| 01/03/2013 | New Confirmation Statement filed |
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