Menna Overview
Here’s a quick overview of INTERACTIVE TRANSACTION SOLUTIONS LIMITED 👀 — a Northampton based business that started in 1990.
INTERACTIVE TRANSACTION SOLUTIONS LIMITED
- Company statusactive
- Company No02473364
- Age36 years 5 months Incorporated 22 February 1990
- Officers1
Address
1 Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW, England
INTERACTIVE TRANSACTION SOLUTIONS LIMITED is an active company incorporated on 22 February 1990 and based in Northampton, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Aug 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMSON, William Robert | director | May 1963 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richmond International Limited | 09 Sept 2022 | |
| Brondel Holdings Limited | 06 Apr 2016 |
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THOMSON, William Robert are mutual persons.
THOMSON, William Robert are mutual persons.
THOMSON, William Robert are mutual persons.
THOMSON, William Robert are mutual persons.
THOMSON, William Robert are mutual persons.
THOMSON, William Robert are mutual persons.
THOMSON, William Robert are mutual persons.
THOMSON, William Robert are mutual persons.
THOMSON, William Robert are mutual persons.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
BUSHELL, Malcolm are mutual persons.
BUSHELL, Malcolm are mutual persons.
BUSHELL, Malcolm are mutual persons.
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TALLENT, Vince Dominic are mutual persons.
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Menna Overview
Here’s a quick overview of INTERACTIVE TRANSACTION SOLUTIONS LIMITED 👀 — a Northampton based business that started in 1990.