Menna Overview
Here’s a quick overview of INTERACTIVE TECHNICAL SOLUTIONS LIMITED 👀 — a Salfords, Surrey based business that started in 2004.
INTERACTIVE TECHNICAL SOLUTIONS LIMITED
- Company statusactive
- Company No05152472
- Age22 years 5 months Incorporated 14 June 2004
- Officers4
Address
1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, United Kingdom
INTERACTIVE TECHNICAL SOLUTIONS LIMITED is an active company incorporated on 14 June 2004 and based in Salfords, Surrey, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Change Person Director Company With Change Date
4 Months Ago on 09 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 21 Jun 2026
Memorandum Articles
6 Months Ago on 19 May 2026
Resolution
6 Months Ago on 19 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 06 May 2026
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 14 Jun 2024
Memorandum Articles
2 Years Ago on 14 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 05 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYBURY, Helen | secretary | 31 May 2024 | |
| KING, Claire | director | Mar 1979 | 31 May 2024 |
| THOMIS, Andrew Stephen | director | Aug 1964 | 31 May 2024 |
| WALTHER, Simon Robert | director | Jul 1967 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlborough Communications Limited | 31 May 2024 | |
| Mr Ian Charles Birchall | May 1964 | 01 Jul 2016 |
| Mr Stephen Charles Preston | Nov 1960 | 01 Jul 2016 |
Related Companies
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KING, Claire are mutual persons.
KING, Claire are mutual persons.
PRESTON, Stephen Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of INTERACTIVE TECHNICAL SOLUTIONS LIMITED 👀 — a Salfords, Surrey based business that started in 2004.