INTERACTIVE SYSTEMS SOLUTIONS LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

INTERACTIVE SYSTEMS SOLUTIONS LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
INTERACTIVE SYSTEMS SOLUTIONS LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04089469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INTERACTIVE SYSTEMS SOLUTIONS LIMITED - CRANLEIGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 WILLIAMS COURT
CRANLEIGH
SURREY
GU6 8NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN MILLS Mar 1978 British Director 2024-04-17 CURRENT
MRS CAROLINE GOOLD Secretary 2010-12-20 UNTIL 2024-04-17 RESIGNED
JONATHAN HILARY JESSUP Jun 1941 British Secretary 2000-10-13 UNTIL 2010-12-20 RESIGNED
MR ANTHONY JOHN GOOLD Sep 1972 British Director 2000-10-13 UNTIL 2024-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Goold 2016-04-06 9/1972 Cranleigh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Caroline Goold 2016-04-06 4/1974 Cranleigh   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENABLES IT LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CRANLEIGH COMPUTERS LTD CRANLEIGH Active DORMANT 99999 - Dormant Company
CARANT LIMITED CRANLEIGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FRACTIONARY LTD CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
COTI BUSINESS INVESTMENTS LIMITED CRANLEIGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Interactive Systems Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-03-2024 £54,415 Cash £328,371 equity
Interactive Systems Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-18 31-03-2023 £75,987 Cash £309,010 equity
Interactive Systems Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 31-03-2022 £38,747 Cash £287,810 equity
Interactive Systems Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-03-2021 £46,741 Cash £264,699 equity
Interactive Systems Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-03-2020 £10,110 Cash £226,155 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENABLES IT LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RIGHT IMPRESSION PUBLISHING LIMITED CRANLEIGH Active MICRO ENTITY 58190 - Other publishing activities
APPLETEC LIMITED CRANLEIGH Active MICRO ENTITY 62020 - Information technology consultancy activities
WILLIAMS COURT CRANLEIGH MANAGEMENT COMPANY LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CRANLEIGH COMPUTERS LTD CRANLEIGH Active DORMANT 99999 - Dormant Company
CARANT LIMITED CRANLEIGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FRACTIONARY LTD CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
COTI BUSINESS INVESTMENTS LIMITED CRANLEIGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.