Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTERACTIVE TECHNICAL SOLUTIONS LIMITED
Company Information for

INTERACTIVE TECHNICAL SOLUTIONS LIMITED

1 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, SALFORDS, SURREY, RH1 5DZ,
Company Registration Number
05152472
Private Limited Company
Active

Company Overview

About Interactive Technical Solutions Ltd
INTERACTIVE TECHNICAL SOLUTIONS LIMITED was founded on 2004-06-14 and has its registered office in Salfords. The organisation's status is listed as "Active". Interactive Technical Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERACTIVE TECHNICAL SOLUTIONS LIMITED
 
Legal Registered Office
1 PERRYWOOD BUSINESS PARK
HONEYCROCK LANE
SALFORDS
SURREY
RH1 5DZ
Other companies in HG5
 
Filing Information
Company Number 05152472
Company ID Number 05152472
Date formed 2004-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 31/01/2026
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842461435  
Last Datalog update: 2024-11-05 20:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE TECHNICAL SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INTERACTIVE TECHNICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES BIRCHALL
 Director 2004-06-14
STEPHEN CHARLES PRESTON
 Director 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PETER GARNER
 Company Secretary 2004-06-14 2011-08-05
STEPHEN PETER GARNER
 Director 2004-06-14 2011-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES BIRCHALL BIRCHALL PRESTON LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
STEPHEN CHARLES PRESTON BIRCHALL PRESTON LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
STEPHEN CHARLES PRESTON JUSTSPARES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3131/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-06-14Memorandum articles filed
2024-06-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-11Withdrawal of a person with significant control statement on 2024-06-11
2024-06-11Notification of Marlborough Communications Limited as a person with significant control on 2024-05-31
2024-05-01Notification of a person with significant control statement
2024-04-23CESSATION OF IAN CHARLES BIRCHALL AS A PERSON OF SIGNIFICANT CONTROL
2024-04-23CESSATION OF STEPHEN CHARLES PRESTON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-28Memorandum articles filed
2023-08-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2022-09-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-11-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 8 York Place Knaresborough North Yorkshire HG5 0AA
2019-01-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-01-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PRESTON / 01/10/2017
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BIRCHALL / 01/10/2017
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-29SH08Change of share class name or designation
2017-04-26RES12Resolution of varying share rights or name
2017-03-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-02AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-19AR0114/06/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26SH10Particulars of variation of rights attached to shares
2013-09-20RES12Resolution of varying share rights or name
2013-09-20RES01ADOPT ARTICLES 20/09/13
2013-06-28AR0114/06/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0114/06/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN GARNER
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARNER
2011-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN GARNER
2011-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-15AR0114/06/11 FULL LIST
2011-01-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-17AR0114/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GARNER / 02/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PRESTON / 02/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BIRCHALL / 02/10/2009
2009-12-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-22RES01ALTER ARTICLES 17/04/2009
2008-09-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRESTON / 01/10/2007
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-28225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-27363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-06-2888(2)RAD 14/06/04--------- £ SI 100@1=100 £ IC 200/300
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE TECHNICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE TECHNICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERACTIVE TECHNICAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2012-05-31 £ 245,345
Creditors Due Within One Year 2011-05-31 £ 512,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERACTIVE TECHNICAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 770,828
Cash Bank In Hand 2011-05-31 £ 940,212
Current Assets 2012-05-31 £ 1,070,575
Current Assets 2011-05-31 £ 1,320,948
Debtors 2012-05-31 £ 299,747
Debtors 2011-05-31 £ 380,736
Shareholder Funds 2012-05-31 £ 837,083
Shareholder Funds 2011-05-31 £ 823,818
Tangible Fixed Assets 2012-05-31 £ 11,853
Tangible Fixed Assets 2011-05-31 £ 15,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERACTIVE TECHNICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

INTERACTIVE TECHNICAL SOLUTIONS LIMITED owns 1 domain names.

partsdem.co.uk  

Trademarks
We have not found any records of INTERACTIVE TECHNICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE TECHNICAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as INTERACTIVE TECHNICAL SOLUTIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE TECHNICAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE TECHNICAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERACTIVE TECHNICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH1 5DZ