INTERACTYX LIMITED
Overview
| Company Name | INTERACTYX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161872 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERACTYX LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INTERACTYX LIMITED located?
| Registered Office Address | Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERACTYX LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ENTERPRISE LIBRARY LIMITED | Oct 16, 1996 | Oct 16, 1996 |
| THE ENTREPRENEUR'S LIBRARY LIMITED | Jan 25, 1996 | Jan 25, 1996 |
| PLACE D'OR 411 LIMITED | Nov 27, 1995 | Nov 27, 1995 |
What are the latest accounts for INTERACTYX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERACTYX LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for INTERACTYX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Thomas George Rennie as a director on Oct 01, 2009 | 2 pages | AP01 | ||
Termination of appointment of Thomas George Rennie as a director on Oct 01, 2009 | 1 pages | TM01 | ||
Director's details changed for Thomas George Rennie on Sep 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Thomas George Rennie on Sep 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2025 with updates | 11 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2024
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Secretary's details changed for Burnett & Reid Llp on May 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 08, 2024 with updates | 11 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Statement of capital following an allotment of shares on May 05, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 08, 2023 with updates | 10 pages | CS01 | ||
Termination of appointment of Simon David Cooper as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Francis Joseph Paterson as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jun 23, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 07, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Mar 08, 2022 with updates | 10 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 10, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 27, 2021 with updates | 10 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jul 20, 2021
| 3 pages | SH01 | ||
Who are the officers of INTERACTYX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID LLP | Secretary | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland |
| 184193120001 | ||||||||||||
| BEAMISH, Victor Noel | Director | Tilquillie AB31 6JS Crathes Knappach Banchory Kincardinshire | United Kingdom | Irish | 139541800001 | |||||||||||
| HOMER, Mark John | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | England | British | 77357630001 | |||||||||||
| RENNIE, Thomas George | Director | Raemoir AB31 5RB Banchory Craigton Farmhouse Kincardineshire Scotland | Scotland | British | 340563620001 | |||||||||||
| SANDHU, Tajinder Singh | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | England | British | 71096390002 | |||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||||||||
| BOYD, Alan Montgomery | Director | 150b Kensington Church Street London | British | 56587410002 | ||||||||||||
| COOPER, Simon David | Director | 9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor Scotland | United States | British | 250158640001 | |||||||||||
| CROLE, Duncan Gerard Edward | Director | 153 Leathwaite Road SW11 6RW London | United Kingdom | British | 116828630001 | |||||||||||
| HARPER, Craig Allen | Director | 475 Boynton Avenue Berkeley Ca 94707 United States | American | 127819360001 | ||||||||||||
| HARRISON, Jodi Lynn | Director | Golden Square AB10 1WF Aberdeen 15 | United States | American | 245363660001 | |||||||||||
| HUNTER, Daniel Patrick | Director | 1222 Evelyn Avenue Berkeley California 94706 United States | American | 116672360001 | ||||||||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900010060001 | ||||||||||||
| JORDAN, Charles Godfrey Bourke | Director | Spawell Tarland AB24 4YJ Aboyne Aberdeenshire | British | 66111610002 | ||||||||||||
| NOVAS, Alfred Robert | Director | Mossy Glen Drive Fort Myers Fl 33908-4772 6790 United States | United States | American | 131144640001 | |||||||||||
| PATERSON, David Francis Joseph | Director | 5a Greenview Gardens 125 Robinson Road Hong Kong Hong Kong | Kong Kong | British | 34687880002 | |||||||||||
| REID, Miles Birnie | Director | Wychwood Logie Coldstone AB34 5NN Aboyne Aberdeenshire | British | 79877810001 | ||||||||||||
| RENNIE, Thomas George | Nominee Director | Raemoir AB31 5RB Banchory Craigton Farmhouse Kincardineshire Scotland | Scotland | British | 900004810002 |
What are the latest statements on persons with significant control for INTERACTYX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0