Interactive Securities Limited

Company Name	Interactive Securities Limited
Directors	David Fenlon and Michelle Jane Seddon
Company Status	Active
Company Number	05465436
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)
Previous Name	Pulco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Fenlon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burnside Close Astley Tyldesley Manchester M29 7GN

Secretary Name	David Fenlon
Status	Current
Appointed	12 May 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	10 Burnside Close Astley Tyldesley Manchester M29 7GN

Director Name	Ms Michelle Jane Seddon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Harcourt Street Walkden Worsley Manchester M28 3GN

Director Name	Mr Bryn Maddick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	34 Abbey Road Sale M33 6HT

Director Name	Paul Richard Strevens
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Accounts Manager
Correspondence Address	Flat 2 5 Corkland Road Chorlton Lancashire M21 8UP

Secretary Name	Paul Richard Strevens
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 5 Corkland Road Chorlton Lancashire M21 8UP

Director Name	Mr Mark Leslie Miller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 High Wray Close Sheffield South Yorkshire S11 9JF

Director Name	Mr Andrew David Baker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	70 The Ringway Queniborough Leicester Leicestershire LE7 3DL

Contact

Website	interactivespecialprojects.co.uk
Telephone	0161 9415330
Telephone region	Manchester

Location

Registered Address	Unit 3, Harcourt Street Walkden Worsley Manchester M28 3GN
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	David Fenlon 80.00% Ordinary
10 at £1	Executors Of Estate Of Bryn Maddick 10.00% Ordinary
10 at £1	Paul Richard Strevens 10.00% Ordinary

Financials

Year	2014
Net Worth	-£60,592
Cash	£50,011
Current Liabilities	£183,208

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

7 January 2014	Delivered on: 15 January 2014 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 June 2023	Confirmation statement made on 27 May 2023 with updates (4 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
6 February 2023	Notification of David Fenlon as a person with significant control on 2 February 2023 (2 pages)
6 February 2023	Notification of Interactive (Employee Ownership Trust) Limited as a person with significant control on 2 February 2023 (2 pages)
6 February 2023	Cessation of David Fenlon as a person with significant control on 2 February 2023 (1 page)
6 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
7 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
28 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
31 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
19 February 2019	Satisfaction of charge 054654360001 in full (1 page)
6 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
18 April 2018	Registered office address changed from No 3 Harcourt Street Walkden, Worsley Manchester M28 3GN to Unit 3, Harcourt Street Walkden Worsley Manchester M28 3GN on 18 April 2018 (1 page)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 October 2017	Appointment of Ms Michelle Seddon as a director on 20 September 2017 (2 pages)
16 October 2017	Appointment of Ms Michelle Seddon as a director on 20 September 2017 (2 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 November 2016	Termination of appointment of Andrew David Baker as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Andrew David Baker as a director on 22 November 2016 (1 page)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
10 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2014	Termination of appointment of Mark Miller as a director (1 page)
6 March 2014	Termination of appointment of Mark Miller as a director (1 page)
15 January 2014	Registration of charge 054654360001 (20 pages)
15 January 2014	Registration of charge 054654360001 (20 pages)
5 December 2013	Registered office address changed from Unit 10 the Schoolhouse Second Avenue, Trafford Park Manchester Greater Manchester M17 1DZ United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Unit 10 the Schoolhouse Second Avenue, Trafford Park Manchester Greater Manchester M17 1DZ United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Unit 10 the Schoolhouse Second Avenue, Trafford Park Manchester Greater Manchester M17 1DZ United Kingdom on 5 December 2013 (1 page)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 February 2013	Appointment of Mr Andrew David Baker as a director (2 pages)
13 February 2013	Appointment of Mr Andrew David Baker as a director (2 pages)
21 November 2012	Termination of appointment of Bryn Maddick as a director (1 page)
21 November 2012	Termination of appointment of Bryn Maddick as a director (1 page)
4 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Appointment of David Fenlon as a secretary (2 pages)
17 May 2011	Appointment of David Fenlon as a director (2 pages)
17 May 2011	Appointment of David Fenlon as a secretary (2 pages)
17 May 2011	Appointment of David Fenlon as a director (2 pages)
16 May 2011	Termination of appointment of Paul Strevens as a secretary (1 page)
16 May 2011	Termination of appointment of Paul Strevens as a director (1 page)
16 May 2011	Termination of appointment of Paul Strevens as a director (1 page)
16 May 2011	Registered office address changed from 63 Stalker Lees Road Sheffield South Yorkshire S11 8NP on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 63 Stalker Lees Road Sheffield South Yorkshire S11 8NP on 16 May 2011 (1 page)
16 May 2011	Termination of appointment of Paul Strevens as a secretary (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 July 2009	Return made up to 27/05/09; full list of members (5 pages)
8 July 2009	Return made up to 27/05/09; full list of members (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 June 2008	Director's change of particulars / mark miller / 27/05/2008 (1 page)
6 June 2008	Return made up to 27/05/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / mark miller / 27/05/2008 (1 page)
6 June 2008	Return made up to 27/05/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 27/05/07; full list of members (3 pages)
30 May 2007	Return made up to 27/05/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 August 2006	Return made up to 27/05/06; full list of members (3 pages)
15 August 2006	Return made up to 27/05/06; full list of members (3 pages)
23 July 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
23 July 2005	Ad 07/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	Registered office changed on 23/07/05 from: c/o haywood & co, peter robert house, 24-26 mansfield road rotherham south yorkshire S60 2DT (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	Ad 07/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
23 July 2005	Registered office changed on 23/07/05 from: c/o haywood & co, peter robert house, 24-26 mansfield road rotherham south yorkshire S60 2DT (1 page)
11 July 2005	Company name changed pulco LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed pulco LIMITED\certificate issued on 11/07/05 (2 pages)
27 May 2005	Incorporation (20 pages)
27 May 2005	Incorporation (20 pages)

Interactive Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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