Company information:
Interactive Engineering Ltd (No: 07866870)
Address: 68 WELLWRIGHT RD, CARDIFF, CF5 3ED, WALES
Status: Active
Incorporated: 12-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 28490 - Manufacture of other machine tools
Current Director: MATTHEW SHEPPARD ( DOB: Nov-1971 From: May-2020 )
Current Director: BRYAN THORNTON ( DOB: Jul-1955 From: Jan-2020 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Jan-2020 To: May-2020 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Dec-2011 To: Dec-2019 )
Persons of Significant Control:
Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-14, Ceased: 2020-05-22)
Mr Matthew Sheppard, Cardiff, CF5 3ED, Wales: Right to appoint and remove directors (Notified: 2020-05-22)
Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2020-01-14, Ceased: 2020-05-22)
Mr Peter Valaitis, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-02)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 100 | 1.0,1.0,100.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 1 | 100 | 1.0,1.0,100.0,0.0,0.0,0.0 |