Interact Computer And Software Limited

Company Name	Interact Computer And Software Limited
Directors	Paul Geraghty and Fintan Louis Byrne
Company Status	Active
Company Number	03243920
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Previous Name	Vendebitur (Number 91) Limited

Business Activity

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

Directors

Secretary Name	Ms Louise Farren
Status	Current
Appointed	23 June 2016(19 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Mr Paul Geraghty
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	25 August 2017(21 years after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	12a 12a Nore Terrace Maudlin St Kilkenny Ireland

Director Name	Mr Fintan Louis Byrne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	25 August 2017(21 years after company formation)
Appointment Duration	6 years, 8 months
Role	CEO
Country of Residence	Ireland
Correspondence Address	Coco Channel Road Rush Co. Dublin Ireland

Director Name	Malcolm Harrison
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2000)
Role	Managing Director
Correspondence Address	140 Culford Road London N1 4HU

Director Name	Michael Richard Stevenage
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2000)
Role	Accountant
Correspondence Address	49 Centre Drive Epping Essex CM16 4JF

Secretary Name	Michael Richard Stevenage
Nationality	British
Status	Resigned
Appointed	26 August 1997(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2000)
Role	Accountant
Correspondence Address	49 Centre Drive Epping Essex CM16 4JF

Director Name	Ronald Downey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2005)
Role	Managing Director
Correspondence Address	37 Ballsbridge Gardens Ballsbridge Dublin 4 Ireland

Director Name	Cian Kinsella
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2000(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2005)
Role	Managing Director
Correspondence Address	Salaam The Grange Malamide Co Dublin Irish

Secretary Name	Cian Kinsella
Nationality	Irish
Status	Resigned
Appointed	09 June 2000(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2005)
Role	Managing Director
Correspondence Address	Salaam The Grange Malamide Co Dublin Irish

Director Name	Mr Martin Dolan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2005(8 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2015)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	701 Khalid Attar Building Sheikh Zayed Road Dubai UAE

Director Name	Mr Ronan Murray
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2005(8 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 June 2016)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	93 Holywell, Kilmacud Road Upper Dublin 14 Dublin Irish

Secretary Name	Mr Ronan Murray
Nationality	Irish
Status	Resigned
Appointed	06 May 2005(8 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 June 2016)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	93 Holywell, Kilmacud Road Upper Dublin 14 Dublin Irish

Director Name	Mr Franky Van Damme
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2015(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The City Arc 89 Worship Street London EC2 2BF

Director Name	Mr John Tracey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2016(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2017)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	The City Arc 89 Worship Street London EC2 2BF

Director Name	Mr Michael Brady
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2016(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Vendebitur Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	2 Bedford Row London WC1R 4BU

Director Name	Vendebitur Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	2 Bedford Row London WC1R 4BU

Secretary Name	Vendebitur Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	2 Bedford Row London WC1R 4BU

Location

Registered Address	180 Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Cr2 (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

29 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
29 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
11 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
15 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
15 September 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
16 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
16 September 2020	Termination of appointment of Michael Brady as a director on 30 June 2020 (1 page)
30 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 January 2020	Registered office address changed from The City Arc 89 Worship Street London EC2 2BF to 180 Piccadilly London W1J 9HF on 14 January 2020 (1 page)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Cessation of John Tracey as a person with significant control on 28 August 2017 (1 page)
4 September 2017	Cessation of John Tracey as a person with significant control on 28 August 2017 (1 page)
4 September 2017	Notification of Paul Geraghty as a person with significant control on 25 August 2017 (2 pages)
4 September 2017	Notification of Paul Geraghty as a person with significant control on 25 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Notification of Fintan Byrne as a person with significant control on 25 August 2017 (2 pages)
4 September 2017	Notification of Fintan Byrne as a person with significant control on 25 August 2017 (2 pages)
31 August 2017	Termination of appointment of John Tracey as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of John Tracey as a director on 29 August 2017 (1 page)
29 August 2017	Appointment of Mr Paul Geraghty as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Paul Geraghty as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Fintan Byrne as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Fintan Byrne as a director on 25 August 2017 (2 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
13 October 2016	Appointment of Mr Michael Brady as a director on 11 October 2016 (2 pages)
13 October 2016	Appointment of Mr Michael Brady as a director on 11 October 2016 (2 pages)
13 October 2016	Termination of appointment of Franky Van Damme as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Franky Van Damme as a director on 11 October 2016 (1 page)
21 July 2016	Termination of appointment of Ronan Murray as a director on 23 June 2016 (1 page)
21 July 2016	Appointment of Mr John Tracey as a director on 23 June 2016 (2 pages)
21 July 2016	Termination of appointment of Ronan Murray as a secretary on 23 June 2016 (1 page)
21 July 2016	Termination of appointment of Ronan Murray as a director on 23 June 2016 (1 page)
21 July 2016	Appointment of Ms Louise Farren as a secretary on 23 June 2016 (2 pages)
21 July 2016	Appointment of Ms Louise Farren as a secretary on 23 June 2016 (2 pages)
21 July 2016	Termination of appointment of Ronan Murray as a secretary on 23 June 2016 (1 page)
21 July 2016	Appointment of Mr John Tracey as a director on 23 June 2016 (2 pages)
13 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 November 2015	Termination of appointment of Martin Dolan as a director on 1 August 2015 (1 page)
13 November 2015	Appointment of Mr Franky Van Damme as a director on 1 August 2015 (2 pages)
13 November 2015	Appointment of Mr Franky Van Damme as a director on 1 August 2015 (2 pages)
13 November 2015	Termination of appointment of Martin Dolan as a director on 1 August 2015 (1 page)
13 November 2015	Appointment of Mr Franky Van Damme as a director on 1 August 2015 (2 pages)
13 November 2015	Termination of appointment of Martin Dolan as a director on 1 August 2015 (1 page)
10 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (14 pages)
31 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (14 pages)
2 June 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 June 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
22 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
22 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 September 2009	Return made up to 17/09/09; full list of members (5 pages)
24 September 2009	Return made up to 17/09/09; full list of members (5 pages)
20 May 2009	Return made up to 20/08/08; full list of members (5 pages)
20 May 2009	Return made up to 20/08/08; full list of members (5 pages)
7 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
7 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
27 May 2008	Registered office changed on 27/05/2008 from the city arc curtain court 7 curtain road london EC2A 3LT (1 page)
27 May 2008	Registered office changed on 27/05/2008 from the city arc curtain court 7 curtain road london EC2A 3LT (1 page)
3 September 2007	Accounts for a dormant company made up to 30 June 2005 (3 pages)
3 September 2007	Return made up to 20/08/07; no change of members (7 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2005 (3 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 September 2007	Return made up to 20/08/07; no change of members (7 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
26 September 2006	Return made up to 29/08/06; full list of members (7 pages)
26 September 2006	Return made up to 29/08/06; full list of members (7 pages)
20 September 2005	Return made up to 29/08/05; full list of members (7 pages)
20 September 2005	Return made up to 29/08/05; full list of members (7 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New secretary appointed;new director appointed (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	New secretary appointed;new director appointed (3 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
1 April 2005	Registered office changed on 01/04/05 from: harella house 90-98 goswell road london EC1V 7DF (1 page)
1 April 2005	Registered office changed on 01/04/05 from: harella house 90-98 goswell road london EC1V 7DF (1 page)
16 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
16 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
25 August 2004	Return made up to 29/08/04; full list of members (7 pages)
25 August 2004	Return made up to 29/08/04; full list of members (7 pages)
13 February 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
13 February 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
25 September 2003	Return made up to 29/08/03; full list of members (7 pages)
25 September 2003	Return made up to 29/08/03; full list of members (7 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
29 August 2002	Return made up to 29/08/02; full list of members (7 pages)
29 August 2002	Return made up to 29/08/02; full list of members (7 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
26 September 2001	Return made up to 29/08/01; full list of members (6 pages)
26 September 2001	Return made up to 29/08/01; full list of members (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
6 November 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
14 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
16 June 2000	Secretary resigned;director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Director's particulars changed (1 page)
8 September 1999	Return made up to 29/08/99; full list of members (6 pages)
8 September 1999	Return made up to 29/08/99; full list of members (6 pages)
4 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 August 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
28 August 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 October 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
13 October 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
29 September 1997	Registered office changed on 29/09/97 from: harella house 90-98 goswell house london EC1V 7DB (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: harella house 90-98 goswell house london EC1V 7DB (1 page)
26 September 1997	Return made up to 29/08/97; full list of members 363(287) ‐ Registered office changed on 26/09/97 (6 pages)
26 September 1997	Return made up to 29/08/97; full list of members 363(287) ‐ Registered office changed on 26/09/97 (6 pages)
1 July 1997	Company name changed vendebitur (number 91) LIMITED\certificate issued on 02/07/97 (2 pages)
1 July 1997	Company name changed vendebitur (number 91) LIMITED\certificate issued on 02/07/97 (2 pages)
29 August 1996	Incorporation (20 pages)
29 August 1996	Incorporation (20 pages)

Interact Computer And Software Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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