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
31/03/2023
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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 |
|---|---|---|---|
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Annual Accounts. (AA) | accounts | |
| 30/10/2023 | Termination of appointment of director (TM01) | officers |
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 |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 01/11/2023 | Teresa Ann White (919031257) has left the board |
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 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 9 Past: 31 |
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 |
|---|---|---|---|
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Annual Accounts. (AA) | accounts | |
| 30/10/2023 | Termination of appointment of director (TM01) | officers | |
| 17/05/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/04/2023 | Confirmation Statement (CS01) | other | |
| 13/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/09/2022 | Appointment of director (AP01) | officers | |
| 09/09/2022 | Termination of appointment of director (TM01) | officers | |
| 09/09/2022 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 09/09/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/09/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/04/2022 | Annual Accounts. (AA) | accounts | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/02/2021 | Confirmation Statement (CS01) | other | |
| 02/03/2020 | Annual Accounts. (AA) | accounts | |
| 25/02/2020 | Confirmation Statement (CS01) | other | |
| 29/07/2019 | Annual Accounts. (AA) | accounts | |
| 06/03/2019 | Confirmation Statement (CS01) | other | |
| 06/02/2019 | Change of director’s details (CH01) | officers | |
| 17/08/2018 | Annual Accounts. (AA) | accounts | |
| 26/02/2018 | Confirmation Statement (CS01) | other | |
| 14/09/2017 | Annual Accounts. (AA) | accounts | |
| 23/02/2017 | Confirmation Statement (CS01) | other | |
| 07/09/2016 | Annual Accounts. (AA) | accounts | |
| 23/02/2016 | Annual Return (AR01) | returns | |
| 26/10/2015 | Change of director’s details (CH01) | officers | |
| 07/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/09/2015 | Annual Accounts. (AA) | accounts | |
| 13/07/2015 | Change of director’s details (CH01) | officers | |
| 13/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2015 | Change of director’s details (CH01) | officers | |
| 24/02/2015 | Annual Return (AR01) | returns | |
| 19/11/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 13/10/2014 | Appointment of corporate secretary (AP04) | officers | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 20/08/2014 | Appointment of director (AP01) | officers | |
| 24/03/2014 | Appointment of secretary (AP03) | officers | |
| 24/03/2014 | Termination of appointment of secretary (TM02) | officers | |
| 25/02/2014 | Annual Return (AR01) | returns | |
| 20/01/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 23/12/2013 | Termination of appointment of director (TM01) | officers | |
| 23/12/2013 | Termination of appointment of director (TM01) | officers | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 08/05/2013 | Appointment of director (AP01) | officers | |
| 24/04/2013 | Termination of appointment of director (TM01) | officers | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 31/10/2012 | Termination of appointment of director (TM01) | officers | |
| 19/07/2012 | Annual Accounts. (AA) | accounts | |
| 02/07/2012 | Termination of appointment of director (TM01) | officers | |
| 15/05/2012 | Appointment of director (AP01) | officers | |
| 01/05/2012 | Appointment of director (AP01) | officers | |
| 05/03/2012 | Annual Return (AR01) | returns | |
| 22/08/2011 | Annual Accounts. (AA) | accounts | |
| 22/02/2011 | Annual Return (AR01) | returns | |
| 07/10/2010 | Annual Accounts. (AA) | accounts | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 03/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/04/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/02/2010 | Annual Return (AR01) | returns | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 25/02/2009 | Annual Return. (363A) | returns | |
| 04/11/2008 | Annual Accounts. (AA) | accounts | |
| 28/02/2008 | Annual Return. (363A) | returns | |
| 23/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/10/2007 | Annual Accounts. (AA) | accounts | |
| 17/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/03/2007 | Annual Return. (363A) | returns | |
| 03/08/2006 | Annual Accounts. (AA) | accounts | |
| 09/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/2006 | Annual Return. (363A) | returns | |
| 24/03/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 24/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2005 | Annual Accounts. (AA) | accounts | |
| 12/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/03/2005 | Annual Return. (363S) | returns | |
| 20/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2004 | Annual Accounts. (AA) | accounts | |
| 15/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2004 | Annual Return. (363S) | returns | |
| 16/05/2003 | Annual Accounts. (AA) | accounts | |
| 03/03/2003 | Annual Return. (363S) | returns | |
| 12/07/2002 | Annual Accounts. (AA) | accounts | |
| 27/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/06/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/03/2002 | Annual Return. (363S) | returns | |
| 11/07/2001 | Annual Accounts. (AA) | accounts | |
| 06/03/2001 | Annual Return. (363S) | returns | |
| 06/12/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 29/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2000 | No description (RESOLUTIONS) | other | |
| 08/11/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/09/2000 | Annual Accounts. (AA) | accounts | |
| 10/03/2000 | Annual Return. (363S) | returns | |
| 20/07/1999 | Annual Accounts. (AA) | accounts | |
| 03/03/1999 | Annual Return. (363S) | returns |
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 |
|---|---|
| 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 | Matthew Simons (907500413) has left the board |
| 13/09/2022 | MC SECRETARIES LIMITED (908682967) 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 | MC SECRETARIES LIMITED (919173733) has left the board |
| 26/06/2017 | New Company Secretary MC SECRETARIES LIMITED (908682967) Appointed |
| 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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