Company information:
Inter.Act Systems Uk Limited (No: 03446765)
Address: #57969, UNIT F, WINSTON BUSINESS PARK CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PS, ENGLAND
Status: Active
Incorporated: 10-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: DAVID SHIU-MAN FONG ( DOB: Nov-1971 From: Feb-2018 )
Current Secretary: STEWART CHONGSON ( From: Mar-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1997 To: Dec-1997 )
Resigned Director: BLAIR ASHLEY BEDFORD JENKINS ( DOB: Feb-1959 From: Dec-1997 To: Jul-1999 )
Resigned Director: JOHN RONALD LAROCHE ( From: Mar-2002 To: Jun-2006 )
Resigned Director: STEVE LEEOLOU ( From: Aug-1999 To: Mar-2002 )
Resigned Director: YEW SENG LOH ( From: Oct-2006 To: Mar-2010 )
Resigned Director: YEW SENG LOH ( From: Mar-2006 To: Oct-2006 )
Resigned Director: HENRY STUART NEILSON ( From: Mar-2010 To: Feb-2018 )
Resigned Director: VAN SNOWDON ( From: Dec-1997 To: Mar-2002 )
Resigned Director: RICHARD VINCHESI ( From: Aug-1999 To: Feb-2000 )
Resigned Secretary: MARY BRAUNSDORF ( From: Sep-1999 To: Aug-2000 )
Resigned Secretary: BLAIR ASHLEY BEDFORD JENKINS ( DOB: Feb-1959 From: Dec-1997 To: Jul-1999 )
Resigned Secretary: PO YIN LEE ( From: Jan-2005 To: Mar-2010 )
Resigned Secretary: NIGEL RAYMOND MAGLIONE ( DOB: Mar-1956 From: Aug-2001 To: Nov-2002 )
Resigned Secretary: ROBERT BRUCE MEBRUER ( DOB: Jun-1961 From: Feb-2006 To: Mar-2010 )
Resigned Secretary: JOSE ANTONIO PRATS ( From: Nov-2002 To: Dec-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1997 To: Dec-1997 )
Persons of Significant Control:
Inter.Act Holdings Limited, 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 170,300 | 170,300 | 170,300 | 170,300 | 170,300 | 170,300 | 170,300 | 170300.0,170300.0,170300.0,170300.0,170300.0,170300.0,170300.0 |
| Net current assets (liabilities) | 31,407 | 31,731 | 31,744 | 31,731 | 170,300 | 31,731 | 31,731 | 31407.0,31731.0,31744.0,31731.0,170300.0,31731.0,31731.0 |
| Total assets less current liabilities | 31,407 | 31,731 | 31,744 | 31,731 | 170,300 | 31,731 | 31,731 | 31407.0,31731.0,31744.0,31731.0,170300.0,31731.0,31731.0 |
| Accrued liabilities, not expressed within creditors subtotal | 95,738 | 95,738 | 95,738 | 95,738 | 95,738 | 95,738 | 95,738 | 95738.0,95738.0,95738.0,95738.0,95738.0,95738.0,95738.0 |
| Net assets (liabilities) | 127,145 | 127,469 | 127,482 | 127,469 | 127,469 | 127,469 | 127,469 | 127145.0,127469.0,127482.0,127469.0,127469.0,127469.0,127469.0 |
| Equity / share capital and reserves | 127,145 | 127,469 | 127,482 | 127,469 | 127,469 | 127,469 | 127,469 | 127145.0,127469.0,127482.0,127469.0,127469.0,127469.0,127469.0 |