Interactive Transaction Solutions Limited (registration number 02473364) is a private limited company established on 1990-02-22 in England. The business is situated at 1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW. Changed on 2006-03-24, the previous name the enterprise used was Ingenico Transaction Systems Limited. Interactive Transaction Solutions Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".
Company details
| Name | Interactive Transaction Solutions Limited |
| Number | 02473364 |
| Date of Incorporation: | 1990-02-22 |
| End of financial year: | 31 March |
| Address: | 1 Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW |
| SIC code: |
62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities |
When it comes to the 1 managing director that can be found in this enterprise, we can name: William T. (in the company from 09 September 2022). The official register reports 2 persons of significant control, namely: Richmond International Limited can be reached at Westleigh Office Park, Scirocco Close, NN3 6BW Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brondel Holdings Limited can be reached at North Street, PO9 1QU Havant, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Current Assets | 2,437,272 | 2,188,435 | 2,145,040 | 2,178,699 | 2,311,789 | 2,240,052 | 2,117,230 | 2,084,456 | 1,974,062 | 1,511,240 |
| Total Assets Less Current Liabilities | 2,058,924 | 1,917,267 | 1,960,534 | 2,127,973 | 2,019,376 | 1,951,558 | 1,978,016 | 1,937,947 | 1,797,621 | 949,002 |
| Fixed Assets | 169,186 | 256,147 | 501,131 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,058,924 | 1,917,267 | 1,960,534 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 169,186 | 256,147 | 501,131 | - | - | - | - | - | - | - |
People with significant control
| Address | 1 Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02981025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Station House North Street, Havant, Hampshire, PO9 1QU, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Members |
| Registration number | 08777701 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023 | accounts |
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