INTERACTYX LIMITED

Profile INTERACTYX LIMITED

Actual on 01.09.2021
Company name
INTERACTYX LIMITED
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Company number
SC161872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 November 1995
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
SUITE A, GROUND FLOOR, 9 QUEENS ROAD, SCOTLAND, ABERDEEN, AB15 4YL
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PSC and Officers INTERACTYX LIMITED

Officers

(as of 25.09.2020)

BEAMISH, Victor Noel
Status: Active
Appointed on: Wednesday, 30 August 2000
Correspondence address: Knappach Banchory Tilquillie, Crathes, Kincardinshire, AB31 6JS
Nationality: Irish
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURNETT & REID LLP
Status: Active
Appointed on: Thursday, 20 June 2013
Correspondence address: 15 Golden Square, Aberdeen, Scotland, AB10 1WF
Role: Corporate Secretary
Legal authority: LAW OF SCOTLAND
COOPER, Simon David
Status: Active
Appointed on: Monday, 23 July 2018
Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: United States
HARRISON, Jodi Lynn
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
Nationality: American
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United States
HOMER, Mark John
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
PATERSON, David Francis Joseph
Status: Active
Appointed on: Wednesday, 14 June 2006
Correspondence address: 5a Greenview Gardens, 125 Robinson Road, Hong Kong, Hong Kong
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director Of Companies
Country of residence: Kong Kong
RENNIE, Thomas George
Status: Active
Appointed on: Monday, 27 November 1995
Correspondence address: Craigton Farmhouse, Raemoir, Banchory, Kincardineshire
Nationality: British
Date of birth: April 1947
Role: Nominee Director
Occupation: Solicitor
Country of residence: Scotland
SANDHU, Tajinder Singh
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Cfo
Country of residence: England
HUNTER, Daniel Patrick
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Friday, 01 August 2008
Correspondence address: 1222 Evelyn Avenue, Berkeley, United States, California 94706
Nationality: American
Date of birth: March 1960
Role: Director
Occupation: Deputy Managing Director
JORDAN, Charles Godfrey Bourke
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Friday, 21 December 2007
Correspondence address: Spawell, Tarland, Aboyne, Aberdeenshire, AB24 4YJ
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
HARPER, Craig Allen
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Friday, 23 July 2010
Correspondence address: 475 Boynton Avenue, Berkeley, United States, Ca 94707
Nationality: American
Date of birth: April 1966
Role: Director
Occupation: Executive
BOYD, Alan Montgomery
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Saturday, 16 April 2005
Correspondence address: 150b Kensington Church Street, London
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Software Designer
HUNTER, Neil Cameron
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Thursday, 04 April 1996
Correspondence address: Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
Nationality: British
Date of birth: April 1957
Role: Nominee Director
PETERKINS, SOLICITORS
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Thursday, 20 June 2013
Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
Role: Corporate Nominee Secretary
CROLE, Duncan Gerard Edward
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Tuesday, 19 August 2008
Correspondence address: 153 Leathwaite Road, London, SW11 6RW
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NOVAS, Alfred Robert
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Wednesday, 19 December 2018
Correspondence address: 6790 Mossy Glen Drive, Fort Myers Fl 33908-4772, United States
Nationality: American
Date of birth: June 1963
Role: Director
Occupation: Chief Executive
Country of residence: United States
REID, Miles Birnie
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Wednesday, 23 January 2008
Correspondence address: Wychwood, Logie Coldstone, Aboyne, Aberdeenshire, AB34 5NN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Technical Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 27 November 2016
Legal form: Persons With Significant Control Statement