Interactyx Limited

Company Name	Interactyx Limited
Company Status	Active
Company Number	SC161872
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)
Previous Name	The Enterprise Library Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Director Name	Mr Victor Noel Beamish
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	30 August 2000(4 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knappach Banchory Tilquillie Crathes Kincardinshire AB31 6JS Scotland

Director Name	Mr David Francis Joseph Paterson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 June 2006(10 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Director Of Companies
Country of Residence	Kong Kong
Correspondence Address	5a Greenview Gardens 125 Robinson Road Hong Kong

Director Name	Mr Mark John Homer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(20 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Simon David Cooper
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Tajinder Singh Sandhu
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	20 June 2013(17 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Neil Cameron Hunter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Charles Godfrey Bourke Jordan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(4 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Spawell Tarland Aboyne Aberdeenshire AB24 4YJ Scotland

Director Name	Alan Montgomery Boyd
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 April 2005)
Role	Software Designer
Correspondence Address	150b Kensington Church Street London

Director Name	Miles Birnie Reid
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2008)
Role	Technical Director
Correspondence Address	Wychwood Logie Coldstone Aboyne Aberdeenshire AB34 5NN Scotland

Director Name	Daniel Patrick Hunter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2008)
Role	Deputy Managing Director
Correspondence Address	1222 Evelyn Avenue Berkeley California 94706 United States

Director Name	Mr Duncan Gerard Edward Crole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	153 Leathwaite Road London SW11 6RW

Director Name	Craig Allen Harper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2007(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2010)
Role	Executive
Correspondence Address	475 Boynton Avenue Berkeley Ca 94707 United States

Director Name	Alfred Robert Novas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2008(12 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2018)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	6790 Mossy Glen Drive Fort Myers Fl 33908-4772 United States

Director Name	Jodi Lynn Harrison
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2018(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	interactyx.com/

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Shareholders

602.8k at £0.1	Zaphiriou Zafiri Overseas Equities Inc 8.66% Ordinary
576.5k at £0.1	Robert E. Shamis 8.29% Ordinary
540.4k at £0.1	Nagy A. El-azar 7.77% Ordinary
399.4k at £0.1	Victor Beamish 5.74% Ordinary
388.8k at £0.1	Rock (Nominees) LTD 5.59% Ordinary
290.1k at £0.1	James C. Miller 4.17% Ordinary
272.2k at £0.1	Desmond G. Reeves 3.91% Ordinary
170.5k at £0.1	Thomas G. Rennie 2.45% Ordinary
167.4k at £0.1	Camilla H.o Downing 2.41% Ordinary
150k at £0.1	Howard Gorges 2.16% Ordinary
1.2m at £0.1	Alfred Robert Novas 16.78% Ordinary
970.1k at £0.1	David F.j Paterson 13.94% Ordinary
129.9k at £0.1	Andrew R. Cousins 1.87% Ordinary
120k at £0.1	Trustees Of David Paterson 1.72% Ordinary
101k at £0.1	Nicholas K.s Wills 1.45% Ordinary
100k at £0.1	Chelsea Securities (Nominees) LTD 1.44% Ordinary
98.7k at £0.1	Cipaf Sa 1.42% Ordinary
89.7k at £0.1	Charles G.b Jordan 1.29% Ordinary
87.6k at £0.1	Anthea Jordan 1.26% Ordinary
66.4k at £0.1	Lord Hollick 0.95% Ordinary
50.1k at £0.1	Martin Sherwood 0.72% Ordinary
49.6k at £0.1	The Honourable David M.b Macmillan 0.71% Ordinary
41k at £0.1	James Mellon 0.59% Ordinary
36.3k at £0.1	Mark W. De C Trasenster 0.52% Ordinary
35.7k at £0.1	Alicia Korte 0.51% Ordinary
33.5k at £0.1	Robert A. Dory 0.48% Ordinary
32.5k at £0.1	Clare M. Jordan 0.47% Ordinary
29.6k at £0.1	The Honourable A. Andrew M Fraser 0.43% Ordinary
20.6k at £0.1	Cheviot Capital (Nominees) LTD 0.30% Ordinary
14.9k at £0.1	Mark Cannon-brookes 0.21% Ordinary
11.5k at £0.1	Galloway LTD 0.16% Ordinary
10.5k at £0.1	Milana Investments LTD 0.15% Ordinary
10.1k at £0.1	Jade Lauren Pty LTD 0.14% Ordinary
10.1k at £0.1	Jodi L. Harrison 0.14% Ordinary
8.4k at £0.1	Jeffrey Roth 0.12% Ordinary
8.4k at £0.1	Smith & Williamson Nominees LTD 0.12% Ordinary
4.7k at £0.1	Anthony C. Lowrie 0.07% Ordinary
4.9k at £0.1	Louise Schroder 0.07% Ordinary
3.9k at £0.1	Craig Allen Harper 0.06% Ordinary
4.1k at £0.1	Linqun Wang 0.06% Ordinary
3.4k at £0.1	Belinda King 0.05% Ordinary
3.7k at £0.1	Earl Of Portsmouth 0.05% Ordinary
3.8k at £0.1	Leanna Lacross 0.05% Ordinary
3.6k at £0.1	Margarat Baertson 0.05% Ordinary
3.5k at £0.1	Michael Mangan 0.05% Ordinary
2.6k at £0.1	Roger A. Henderson 0.04% Ordinary
2.9k at £0.1	Roy Nominees Limited 0.04% Ordinary
2.1k at £0.1	Gregory Kuenzel 0.03% Ordinary
2.4k at £0.1	Trustees Of Lodge Trust 0.03% Ordinary
1.4k at £0.1	Alistair R. Kerr 0.02% Ordinary
1.7k at £0.1	Alliance Trust Pensions LTD Re Richard Hume 0.02% Ordinary
1.6k at £0.1	Annabelle L. Carey 0.02% Ordinary
1.1k at £0.1	Fangchen Sun 0.02% Ordinary
1.6k at £0.1	Henrietta Jordan 0.02% Ordinary
1.6k at £0.1	Iona Jordan 0.02% Ordinary
1.2k at £0.1	Jing Li 0.02% Ordinary
1.1k at £0.1	Kailong He 0.02% Ordinary
1.1k at £0.1	Mark E. Denning 0.02% Ordinary
1.1k at £0.1	Marshall Auerback 0.02% Ordinary
1.6k at £0.1	Sophie M.l.b Jordan 0.02% Ordinary
533 at £0.1	Duncan G.e Crole 0.01% Ordinary
480 at £0.1	Kevin Butcher 0.01% Ordinary
475 at £0.1	Mark Paterson 0.01% Ordinary
400 at £0.1	Patrick Batty 0.01% Ordinary
550 at £0.1	Robert Brogan 0.01% Ordinary
868 at £0.1	Xue Yang 0.01% Ordinary
338 at £0.1	Charles D. Crole 0.00% Ordinary
328 at £0.1	Daniel P. Hunter 0.00% Ordinary
166 at £0.1	Delstar International LTD 0.00% Ordinary
136 at £0.1	Harold Michael C Cunningham 0.00% Ordinary
67 at £0.1	Horseford LTD 0.00% Ordinary
87 at £0.1	James E. Tonner 0.00% Ordinary
54 at £0.1	Marquis Of Huntly 0.00% Ordinary
130 at £0.1	Michael Stotesbury 0.00% Ordinary
155 at £0.1	Miles Birnie Reid 0.00% Ordinary
91 at £0.1	Nigel A.d Thomas 0.00% Ordinary
236 at £0.1	Patrick Evershed 0.00% Ordinary
177 at £0.1	Robert Hunt-grubbe Discretionary Trust 0.00% Ordinary
332 at £0.1	Shezi Nackvi 0.00% Ordinary
181 at £0.1	Timothy H. Holland Bosworth 0.00% Ordinary
81 at £0.1	Trustees Of Aboyne Castle Estate Trust 0.00% Ordinary

Financials

Year	2014
Net Worth	-£547,773
Cash	£118,623
Current Liabilities	£37,369

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Charges

11 May 2004	Delivered on: 27 May 2004 Satisfied on: 29 January 2008 Persons entitled: Charles Godfrey Bourke Jordan Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
3 August 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 792,660 (3 pages)
21 March 2023	Confirmation statement made on 8 March 2023 with updates (10 pages)
7 March 2023	Termination of appointment of Simon David Cooper as a director on 31 January 2023 (1 page)
3 March 2023	Termination of appointment of David Francis Joseph Paterson as a director on 23 November 2022 (1 page)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
28 June 2022	Statement of capital following an allotment of shares on 7 April 2022 GBP 747,045.8 (3 pages)
28 June 2022	Statement of capital following an allotment of shares on 23 June 2022 GBP 777,031.5 (3 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (10 pages)
16 February 2022	Statement of capital following an allotment of shares on 10 January 2022 GBP 744,045.8 (3 pages)
6 December 2021	Confirmation statement made on 27 November 2021 with updates (10 pages)
6 December 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 741,045.8 (3 pages)
9 August 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
28 July 2021	Statement of capital following an allotment of shares on 20 July 2021 GBP 738,045.8 (3 pages)
5 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 735,988.3 (3 pages)
26 May 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021 (1 page)
26 May 2021	Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (1 page)
9 April 2021	Statement of capital following an allotment of shares on 7 April 2021 GBP 732,988.3 (3 pages)
19 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 729,988.3 (3 pages)
3 March 2021	Termination of appointment of Jodi Lynn Harrison as a director on 24 February 2021 (1 page)
1 December 2020	Confirmation statement made on 27 November 2020 with updates (10 pages)
13 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 726,988.3 (3 pages)
1 October 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 723,988.3 (3 pages)
29 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
22 April 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 716,188.3 (3 pages)
22 April 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 720,988.3 (3 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (10 pages)
6 November 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 712,888.3 (3 pages)
6 November 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 713,788.3 (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
22 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 710,488.3 (3 pages)
4 January 2019	Termination of appointment of Alfred Robert Novas as a director on 19 December 2018 (1 page)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (10 pages)
13 September 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 708,088.3 (3 pages)
6 September 2018	Appointment of Mr Simon David Cooper as a director on 23 July 2018 (2 pages)
5 September 2018	Appointment of Mr Tajinder Singh Sandhu as a director on 1 September 2018 (2 pages)
16 April 2018	Appointment of Jodi Lynn Harrison as a director on 31 March 2018 (2 pages)
14 March 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
3 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 705,688.3 (3 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with updates (10 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with updates (10 pages)
25 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 703,288.3 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 703,288.3 (3 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 700,888.3 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 700,888.3 (3 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (11 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (11 pages)
11 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 699,088.3 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 699,088.3 (3 pages)
7 April 2016	Appointment of Mr Mark John Homer as a director on 1 April 2016 (2 pages)
7 April 2016	Appointment of Mr Mark John Homer as a director on 1 April 2016 (2 pages)
19 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 697,288.3 (3 pages)
2 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 697,288.3 (3 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 695,788.3 (13 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 695,788.3 (13 pages)
23 November 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 695,788.3 (3 pages)
23 November 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 695,788.3 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 693,688.3 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 693,688.3 (3 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 685,917.7 (12 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 685,917.7 (12 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 693,688.3 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 685,917.7 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 685,917.7 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 6,833,008 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 6,833,008 (4 pages)
13 January 2014	Director's details changed for Thomas George Rennie on 20 June 2013 (2 pages)
13 January 2014	Director's details changed for Thomas George Rennie on 20 June 2013 (2 pages)
13 January 2014	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
13 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders (12 pages)
13 January 2014	Director's details changed for Alfred Robert Novas on 20 June 2013 (2 pages)
13 January 2014	Director's details changed for Alfred Robert Novas on 20 June 2013 (2 pages)
13 January 2014	Appointment of Burnett & Reid Llp as a secretary (2 pages)
13 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders (12 pages)
13 January 2014	Appointment of Burnett & Reid Llp as a secretary (2 pages)
13 January 2014	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
19 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 6,806,964.50 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 6,806,964.50 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 6,753,227.5 (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 6,753,227.5 (3 pages)
20 June 2013	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 20 June 2013 (2 pages)
20 June 2013	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 20 June 2013 (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (24 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (24 pages)
22 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 670,653.50 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 670,653.50 (4 pages)
18 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (22 pages)
18 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (22 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 662,835.30 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 662,835.30 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 662,835.30 (4 pages)
29 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (22 pages)
29 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (22 pages)
10 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 598,809.6 (4 pages)
10 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 598,809.6 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (24 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (24 pages)
24 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 598,809.60 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 598,809.60 (4 pages)
19 January 2011	Memorandum and Articles of Association (14 pages)
19 January 2011	Memorandum and Articles of Association (14 pages)
17 January 2011	Consolidation of shares on 6 December 2010 (5 pages)
17 January 2011	Consolidation of shares on 6 December 2010 (5 pages)
17 January 2011	Consolidation of shares on 6 December 2010 (5 pages)
7 January 2011	Memorandum and Articles of Association (14 pages)
7 January 2011	Memorandum and Articles of Association (14 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 561 does not apply, auth to establish 1 or more share option schemes 06/12/2010 RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 561 does not apply, auth to establish 1 or more share option schemes 06/12/2010 RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (23 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (23 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (24 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (24 pages)
31 August 2010	Statement of capital following an allotment of shares on 30 August 2010 GBP 470,083.02 (4 pages)
31 August 2010	Statement of capital following an allotment of shares on 30 August 2010 GBP 470,083.02 (4 pages)
23 August 2010	Termination of appointment of Craig Harper as a director (2 pages)
23 August 2010	Termination of appointment of Craig Harper as a director (2 pages)
9 July 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 467,146.15 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 467,146.15 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 467,146.15 (4 pages)
30 December 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 19,717.87 (4 pages)
30 December 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 19,717.87 (4 pages)
30 December 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 19,717.87 (4 pages)
29 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (17 pages)
29 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (17 pages)
7 December 2009	Statement of capital following an allotment of shares on 28 July 2009 GBP 2,743.30 (3 pages)
7 December 2009	Statement of capital following an allotment of shares on 28 July 2009 GBP 2,743.30 (3 pages)
11 November 2009	Statement of capital following an allotment of shares on 28 July 2009 GBP 2,313.30 (3 pages)
11 November 2009	Statement of capital following an allotment of shares on 28 July 2009 GBP 2,313.30 (3 pages)
19 March 2009	Capitals not rolled up (3 pages)
19 March 2009	Particulars of contract relating to shares (2 pages)
19 March 2009	Particulars of contract relating to shares (2 pages)
19 March 2009	Capitals not rolled up (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (25 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (25 pages)
20 February 2009	Particulars of contract relating to shares (5 pages)
20 February 2009	Ad 14/01/09\gbp si [email protected]=1555.54\gbp ic 5876.2/7431.74\ (4 pages)
20 February 2009	Ad 14/01/09\gbp si [email protected]=1555.54\gbp ic 5876.2/7431.74\ (4 pages)
20 February 2009	Particulars of contract relating to shares (5 pages)
4 December 2008	Return made up to 27/11/08; full list of members (13 pages)
4 December 2008	Return made up to 27/11/08; full list of members (13 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (15 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (15 pages)
20 August 2008	Appointment terminated director duncan crole (1 page)
20 August 2008	Appointment terminated director duncan crole (1 page)
20 August 2008	Appointment terminated director daniel hunter (1 page)
20 August 2008	Appointment terminated director daniel hunter (1 page)
26 June 2008	Amending 88(2) (6 pages)
26 June 2008	Amending 88(2) (6 pages)
26 June 2008	Amending 88(2) (6 pages)
26 June 2008	Amending 88(2) (6 pages)
20 June 2008	Ad 03/06/08\gbp si [email protected]=813.83\gbp ic 3711/4524.83\ (6 pages)
20 June 2008	Ad 05/04/08\gbp si [email protected]=1297.13\gbp ic 4524.83/5821.96\ (6 pages)
20 June 2008	Ad 03/06/08\gbp si [email protected]=813.83\gbp ic 3711/4524.83\ (6 pages)
20 June 2008	Ad 05/04/08\gbp si [email protected]=1297.13\gbp ic 4524.83/5821.96\ (6 pages)
13 June 2008	Director appointed alfred robert novas (2 pages)
13 June 2008	Director appointed alfred robert novas (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
29 January 2008	Dec mort/charge * (2 pages)
29 January 2008	Dec mort/charge * (2 pages)
15 January 2008	Return made up to 27/11/07; full list of members (21 pages)
15 January 2008	Return made up to 27/11/07; full list of members (21 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
7 November 2007	Particulars of contract relating to shares (4 pages)
7 November 2007	Ad 02/04/07-20/04/07 Â£ si [email protected]=813 Â£ ic 3580/4393 (7 pages)
7 November 2007	Ad 02/04/07-20/04/07 Â£ si [email protected]=813 Â£ ic 3580/4393 (7 pages)
7 November 2007	Particulars of contract relating to shares (4 pages)
7 November 2007	Ad 20/04/07--------- Â£ si [email protected]=46 Â£ ic 3534/3580 (3 pages)
7 November 2007	Ad 20/04/07--------- Â£ si [email protected]=46 Â£ ic 3534/3580 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007	Ad 15/06/07-21/06/07 Â£ si [email protected]=532 Â£ ic 3002/3534 (5 pages)
26 June 2007	Ad 15/06/07-21/06/07 Â£ si [email protected]=532 Â£ ic 3002/3534 (5 pages)
14 June 2007	Ad 02/11/06--------- Â£ si [email protected] (5 pages)
14 June 2007	Ad 20/04/07--------- Â£ si [email protected]=860 Â£ ic 2142/3002 (7 pages)
14 June 2007	Ad 20/04/07--------- Â£ si [email protected]=860 Â£ ic 2142/3002 (7 pages)
14 June 2007	Ad 02/11/06--------- Â£ si [email protected] (5 pages)
15 May 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 May 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 February 2007	Company name changed the enterprise library LIMITED\certificate issued on 12/02/07 (2 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 February 2007	Company name changed the enterprise library LIMITED\certificate issued on 12/02/07 (2 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 November 2006	Return made up to 27/11/06; full list of members (18 pages)
28 November 2006	Return made up to 27/11/06; full list of members (18 pages)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
7 November 2006	New director appointed (3 pages)
7 November 2006	New director appointed (3 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
2 August 2006	Ad 01/07/06--------- Â£ si [email protected]=5 Â£ ic 2136/2141 (2 pages)
2 August 2006	Ad 01/07/06--------- Â£ si [email protected]=5 Â£ ic 2136/2141 (2 pages)
1 August 2006	Ad 23/05/06--------- Â£ si [email protected]=94 Â£ ic 2042/2136 (2 pages)
1 August 2006	Ad 23/05/06--------- Â£ si [email protected]=94 Â£ ic 2042/2136 (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
31 May 2006	Ad 31/03/06--------- Â£ si [email protected]=159 Â£ ic 1883/2042 (4 pages)
31 May 2006	Ad 31/03/06--------- Â£ si [email protected]=159 Â£ ic 1883/2042 (4 pages)
26 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2006	Return made up to 27/11/05; full list of members (13 pages)
6 January 2006	Return made up to 27/11/05; full list of members (13 pages)
15 December 2005	Amended accounts made up to 31 March 2004 (10 pages)
15 December 2005	Amended accounts made up to 31 March 2002 (10 pages)
15 December 2005	Amended accounts made up to 31 March 2004 (10 pages)
15 December 2005	Amended accounts made up to 31 March 2003 (10 pages)
15 December 2005	Amended accounts made up to 31 March 2002 (10 pages)
15 December 2005	Amended accounts made up to 31 March 2003 (10 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 December 2004	Ad 01/12/04--------- Â£ si [email protected]=12 Â£ ic 1439/1451 (2 pages)
16 December 2004	Ad 01/12/04--------- Â£ si [email protected]=431 Â£ ic 1451/1882 (5 pages)
16 December 2004	Ad 01/12/04--------- Â£ si [email protected]=431 Â£ ic 1451/1882 (5 pages)
16 December 2004	Ad 01/12/04--------- Â£ si [email protected]=12 Â£ ic 1439/1451 (2 pages)
5 December 2004	Return made up to 27/11/04; full list of members (12 pages)
5 December 2004	Return made up to 27/11/04; full list of members (12 pages)
27 May 2004	Partic of mort/charge * (6 pages)
27 May 2004	Partic of mort/charge * (6 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 December 2003	Return made up to 27/11/03; full list of members (11 pages)
19 December 2003	Return made up to 27/11/03; full list of members (11 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 January 2003	Return made up to 27/11/02; full list of members (12 pages)
13 January 2003	Return made up to 27/11/02; full list of members (12 pages)
8 January 2003	Ad 20/11/02-18/12/02 Â£ si [email protected]=150 Â£ ic 1289/1439 (4 pages)
8 January 2003	Ad 20/11/02-18/12/02 Â£ si [email protected]=150 Â£ ic 1289/1439 (4 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 December 2001	Return made up to 27/11/01; full list of members (10 pages)
6 December 2001	Return made up to 27/11/01; full list of members (10 pages)
28 September 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
28 September 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2001	Ad 19/08/99-07/08/00 Â£ si [email protected] (5 pages)
3 April 2001	Ad 19/08/99-07/08/00 Â£ si [email protected] (5 pages)
3 April 2001	Â£ nc 50000/1000000 03/08/00 (1 page)
3 April 2001	Memorandum and Articles of Association (23 pages)
3 April 2001	Memorandum and Articles of Association (23 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2001	Â£ nc 50000/1000000 03/08/00 (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 100 union, aberdeen, AB10 1QR (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 100 union, aberdeen, AB10 1QR (1 page)
13 December 2000	Return made up to 27/11/00; full list of members (11 pages)
13 December 2000	Return made up to 27/11/00; full list of members (11 pages)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
26 September 2000	Full accounts made up to 30 November 1999 (10 pages)
26 September 2000	Full accounts made up to 30 November 1999 (10 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
24 January 2000	Return made up to 27/11/99; full list of members (13 pages)
24 January 2000	Return made up to 27/11/99; full list of members (13 pages)
4 October 1999	Full accounts made up to 30 November 1998 (10 pages)
4 October 1999	Full accounts made up to 30 November 1998 (10 pages)
20 January 1999	Return made up to 27/11/98; full list of members (16 pages)
20 January 1999	Return made up to 27/11/98; full list of members (16 pages)
24 September 1998	Full accounts made up to 30 November 1997 (10 pages)
24 September 1998	Full accounts made up to 30 November 1997 (10 pages)
22 July 1998	Â£ nc 100/50000 11/06/98 (1 page)
22 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 July 1998	Â£ nc 100/50000 11/06/98 (1 page)
22 July 1998	Director's particulars changed (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	Ad 11/06/98-11/06/98 Â£ si [email protected]=980 Â£ ic 81/1061 (2 pages)
22 July 1998	Director's particulars changed (1 page)
22 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 July 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
22 July 1998	Ad 15/06/98-15/06/98 Â£ si [email protected]=61 Â£ ic 20/81 (2 pages)
22 July 1998	Ad 15/06/98-15/06/98 Â£ si [email protected]=61 Â£ ic 20/81 (2 pages)
22 July 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	Ad 11/06/98-11/06/98 Â£ si [email protected]=980 Â£ ic 81/1061 (2 pages)
3 February 1998	Return made up to 27/11/97; full list of members (9 pages)
3 February 1998	Return made up to 27/11/97; full list of members (9 pages)
27 November 1997	Registered office changed on 27/11/97 from: 100 union street, aberdeen, grampian, abp 1QQ (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 100 union street, aberdeen, grampian, abp 1QQ (1 page)
30 September 1997	Full accounts made up to 30 November 1996 (10 pages)
30 September 1997	Full accounts made up to 30 November 1996 (10 pages)
3 December 1996	Return made up to 27/11/96; full list of members (17 pages)
3 December 1996	Return made up to 27/11/96; full list of members (17 pages)
15 October 1996	Company name changed the entrepreneur's library limit ed\certificate issued on 16/10/96 (2 pages)
15 October 1996	Company name changed the entrepreneur's library limit ed\certificate issued on 16/10/96 (2 pages)
26 June 1996	Ad 04/04/96--------- Â£ si [email protected]=18 Â£ ic 2/20 (4 pages)
26 June 1996	Ad 04/04/96--------- Â£ si [email protected]=18 Â£ ic 2/20 (4 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
24 January 1996	Company name changed place d'or 411 LIMITED\certificate issued on 25/01/96 (2 pages)
24 January 1996	Company name changed place d'or 411 LIMITED\certificate issued on 25/01/96 (2 pages)
27 November 1995	Incorporation (32 pages)
27 November 1995	Incorporation (32 pages)

Interactyx Limited

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