Company NameInteractive Technology Corporation  Limited
Company StatusActive
Company Number05309166
CategoryPrivate Limited Company
Incorporation Date9 December 2004(19 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Stuart Jeffrey Ferster
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage
Park Drive Hale
Cheshire
WA15 9DW
Director NameMr Warren Dennis Ferster
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoby House
Bollinway Hale
Cheshire
WA15 0PA
Director NameMr Chris Andrew Davies
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2021(16 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Cloister House, Riverside New Bailey St
Manchester
M3 5FS
Director NameMr Daniel Jan Salej
Date of BirthJuly 1979 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed27 September 2023(18 years, 9 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Cloister House, Riverside New Bailey St
Manchester
M3 5FS
Director NameMr Jonathan Ferster
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEllerbrook,5 Hill Top
Hale
Altrincham
Cheshire
WA15 0NH
Secretary NameMr Jonathan Ferster
NationalityBritish
StatusResigned
Appointed09 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEllerbrook,5 Hill Top
Hale
Altrincham
Cheshire
WA15 0NH
Director NameMr Tom Hogan
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2021(16 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Cloister House, Riverside New Bailey St
Manchester
M3 5FS
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed09 December 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed09 December 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address1st Floor, Cloister House, Riverside
New Bailey Street
Manchester
M3 5FS
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

150 at £1Stuart Ferster & Warren Ferster & Jonathan Ferster
100.00%
Ordinary

Financials

Year2014
Net Worth£1,161,003
Cash£6,052
Current Liabilities£612,898

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due26 October 2024 (7 months from now)
Accounts CategoryGroup
Accounts Year End26 January

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

27 September 2023Appointment of Mr Daniel Jan Salej as a director on 27 September 2023 (2 pages)
9 March 2023Group of companies' accounts made up to 31 January 2022 (28 pages)
17 January 2023Previous accounting period shortened from 28 January 2022 to 27 January 2022 (1 page)
14 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
24 October 2022Previous accounting period shortened from 29 January 2022 to 28 January 2022 (1 page)
2 February 2022Confirmation statement made on 9 December 2021 with updates (4 pages)
6 January 2022Change of details for Itc Eot Trustee Limited as a person with significant control on 1 December 2021 (2 pages)
27 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
23 July 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
23 July 2021Memorandum and Articles of Association (30 pages)
23 July 2021Sub-division of shares on 1 July 2021 (4 pages)
23 July 2021Statement of company's objects (2 pages)
8 July 2021Cessation of Warren Dennis Ferster as a person with significant control on 1 July 2021 (1 page)
8 July 2021Notification of Itc Eot Trustee Limited as a person with significant control on 1 July 2021 (2 pages)
8 July 2021Cessation of Stuart Jeffrey Ferster as a person with significant control on 1 July 2021 (1 page)
29 June 2021Director's details changed for Tom Hogan on 28 June 2021 (2 pages)
29 June 2021Appointment of Chris Davies as a director on 28 June 2021 (2 pages)
29 June 2021Appointment of Tom Hogan as a director on 28 June 2021 (2 pages)
2 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
7 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
16 January 2020Confirmation statement made on 9 December 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
5 March 2019Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
18 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
10 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
31 January 2018Total exemption full accounts made up to 31 January 2017 (10 pages)
23 January 2018Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
21 December 2017Cessation of Jonathan Ferster as a person with significant control on 24 November 2016 (1 page)
21 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
21 December 2017Cessation of Jonathan Ferster as a person with significant control on 24 November 2016 (1 page)
21 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
25 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
25 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
22 May 2017Termination of appointment of Jonathan Ferster as a secretary on 18 January 2017 (2 pages)
22 May 2017Termination of appointment of Jonathan Ferster as a secretary on 18 January 2017 (2 pages)
16 January 2017Confirmation statement made on 9 December 2016 with updates (7 pages)
16 January 2017Confirmation statement made on 9 December 2016 with updates (7 pages)
13 December 2016Termination of appointment of Jonathan Ferster as a director on 24 November 2016 (2 pages)
13 December 2016Termination of appointment of Jonathan Ferster as a director on 24 November 2016 (2 pages)
15 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150
(6 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150
(6 pages)
12 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 December 2014Registered office address changed from Castlefield House Liverpool Road Castlefield Manchester M3 4SB to C/O Lopian Gross Barnett & Co 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 31 December 2014 (1 page)
31 December 2014Registered office address changed from Castlefield House Liverpool Road Castlefield Manchester M3 4SB to C/O Lopian Gross Barnett & Co 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 31 December 2014 (1 page)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 150
(6 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 150
(6 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 150
(6 pages)
27 June 2014Accounts for a small company made up to 31 January 2014 (6 pages)
27 June 2014Accounts for a small company made up to 31 January 2014 (6 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 150
(6 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 150
(6 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 150
(6 pages)
29 October 2013Accounts for a small company made up to 31 January 2013 (6 pages)
29 October 2013Accounts for a small company made up to 31 January 2013 (6 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
6 November 2012Accounts for a small company made up to 31 January 2012 (6 pages)
6 November 2012Accounts for a small company made up to 31 January 2012 (6 pages)
12 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
12 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
12 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
12 October 2011Accounts for a small company made up to 31 January 2011 (8 pages)
12 October 2011Accounts for a small company made up to 31 January 2011 (8 pages)
19 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
19 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
19 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
21 October 2010Accounts for a small company made up to 31 January 2010 (7 pages)
21 October 2010Accounts for a small company made up to 31 January 2010 (7 pages)
23 September 2010Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 23 September 2010 (1 page)
23 September 2010Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 23 September 2010 (1 page)
17 December 2009Director's details changed for Warren Dennis Fernster on 9 December 2009 (2 pages)
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Stuart Jeffrey Ferster on 9 December 2009 (2 pages)
17 December 2009Director's details changed for Warren Dennis Fernster on 9 December 2009 (2 pages)
17 December 2009Director's details changed for Stuart Jeffrey Ferster on 9 December 2009 (2 pages)
17 December 2009Director's details changed for Stuart Jeffrey Ferster on 9 December 2009 (2 pages)
17 December 2009Director's details changed for Warren Dennis Fernster on 9 December 2009 (2 pages)
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
8 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 January 2009Return made up to 09/12/08; full list of members (4 pages)
5 January 2009Return made up to 09/12/08; full list of members (4 pages)
4 December 2008Ad 28/11/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
4 December 2008Capitals not rolled up (2 pages)
4 December 2008Capitals not rolled up (2 pages)
4 December 2008Ad 28/11/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
19 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 February 2008Return made up to 09/12/07; no change of members (7 pages)
28 February 2008Return made up to 09/12/07; no change of members (7 pages)
1 December 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 December 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 July 2007Return made up to 09/12/06; full list of members (7 pages)
21 July 2007Return made up to 09/12/06; full list of members (7 pages)
4 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
4 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
13 October 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 October 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
2 October 2006Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
2 October 2006Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
7 March 2006Return made up to 09/12/05; full list of members (7 pages)
7 March 2006Return made up to 09/12/05; full list of members (7 pages)
7 July 2005Secretary resigned (1 page)
7 July 2005Secretary resigned (1 page)
7 July 2005Director resigned (1 page)
7 July 2005Director resigned (1 page)
21 June 2005New secretary appointed;new director appointed (2 pages)
21 June 2005New secretary appointed;new director appointed (2 pages)
23 May 2005New director appointed (3 pages)
23 May 2005New director appointed (3 pages)
23 May 2005New director appointed (3 pages)
23 May 2005New director appointed (3 pages)
18 February 2005Registered office changed on 18/02/05 from: steam packet house 76 cross street manchester M2 4JU (1 page)
18 February 2005Registered office changed on 18/02/05 from: steam packet house 76 cross street manchester M2 4JU (1 page)
20 December 2004Registered office changed on 20/12/04 from: 16 churchill way cardiff CF10 2DX (1 page)
20 December 2004Registered office changed on 20/12/04 from: 16 churchill way cardiff CF10 2DX (1 page)
9 December 2004Incorporation (12 pages)
9 December 2004Incorporation (12 pages)