Interactive Engineering Ltd. net worth, address, company information. Free

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Interactive Engineering Ltd (number 07866870) is a private limited company established on 2011-12-01 originating in Wales. This firm can be found at 68 Wellwright Rd, Cardiff CF5 3ED. Interactive Engineering Ltd is operating under Standard Industrial Classification: 28490 that means "manufacture of other machine tools".

Company details

Name	Interactive Engineering Ltd
Number	07866870
Date of Incorporation:	2011-12-01
End of financial year:	31 December
Address:	68 Wellwright Rd, Cardiff, CF5 3ED
SIC code:	28490 - Manufacture of other machine tools

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Matthew S. (appointed on 22 May 2020). The Companies House reports 4 persons of significant control, Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bryan T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	1	1	1	1	1	1	1	1	100
Shareholder Funds	1	1	1	1	1	1	-	-	-

People with significant control

Matthew S.

22 May 2020

Nature of control:	right to appoint and remove directors

Cfs Secretaries Limited

14 January 2020 - 22 May 2020

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

14 January 2020 - 22 May 2020

Nature of control:	significiant influence or control

Peter V.

6 April 2016 - 2 December 2019

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/06/02 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/02 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/02 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/06/02 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/05/22 filed on: 22nd, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/22 filed on: 22nd, May 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2020/05/22. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/05/22 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 2020/05/22 - the day director's appointment was terminated filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/05/22 filed on: 22nd, May 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2020/05/22. New Address: 68 Wellwright Rd Cardiff CF5 3ED. Previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 22nd, May 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/01/14 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2020/01/14. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/01/14 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/12/01 filed on: 23rd, January 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2020/01/13. New Address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England filed on: 13th, January 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/12/02 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
(TM01) 2019/12/02 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/12/02. New Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY filed on: 2nd, December 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/01 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/01 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/01 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/12/01 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/05 capital
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/12/01 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/01 filed on: 12th, February 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
(CH01) On 2013/11/20 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/03/27 from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom filed on: 27th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/12/01 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, January 2013 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, December 2011 \| incorporation	Free Download (20 pages)

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