Interactive Software Limited

Active02769701 Private limited company
Incorporated
1 December 1992 (33 years)
Industry
Business and domestic software development (62012)
Directors
Paul Ward
Sandip Shokar
Sharon Williams
Accounts type
Small
Region
West Midlands
Address
Ground Floor Ts1 Pinewood Business Park
Coleshill Road
Solihull
B37 7HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Ward, Paul
Director · Appointed 19 February 2019
British
Born August 1976 (50)
Shokar, Sandip
Director · Appointed 27 July 2017
British
Born September 1974 (52)
Williams, Sharon
Director · Appointed 27 July 2017
British
Born February 1974 (52)
Secretary · Appointed 1 December 2001
British
Director · Appointed 1 December 1992
British
Born July 1963 (63)
Officer history (6 former)
19 February 2019
Appointed Ward, Paul as Director
27 July 2017
Appointed Shokar, Sandip as Director
27 July 2017
Appointed Williams, Sharon as Director
28 February 2017
Resigned Chick, Lisa as Director
1 December 2001
Appointed Leek, Timothy as Secretary
1 December 2001
Resigned Leek, Simon as Secretary
30 September 2001
Resigned Cleary, Anne-Marie as Director
1 May 2001
Appointed Chick, Lisa as Director
6 April 2001
Resigned Leek, Simon as Director
12 July 1999
Appointed Cleary, Anne-Marie as Director
1 December 1992
Appointed Leek, Timothy as Director
1 December 1992
Appointed Nominees By Design Limited as Corporate Nominee Director
1 December 1992
Resigned Nominees By Design Limited as Corporate Nominee Director
1 December 1992
Appointed Leek, Simon as Director
1 December 1992
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
1 December 1992
Appointed Leek, Simon as Secretary
1 December 1992
Appointed Secretaries By Design Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11545403
Former controllers (1)
31 August 2018
Ceased Timothy Leek — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Achiever Lims Ltd Owns 75–100% of shares
Achiever Medical Limited Owns 75–100% of shares
Achiever Software Limited Owns 75–100% of shares
Interactive Software Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£376,574
Cash
£994,277
Employees
12
Debt Ratio
70%
Current Ratio
1.4x
Balance sheet detail
2025
Fixed Assets£7,134
Current Assets£1,241,432
Debtors£247,155
Cash£994,277
Creditors (< 1 year)£870,492
Net Current Assets£370,940
Net Assets£376,574
Shareholder Funds£376,574

Filings 112

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates1 December 2025
8 October 2025Accounts for a small company31 March 2025
19 February 2025Satisfaction of a charge in full
3 December 2024Confirmation statement with no updates1 December 2024
3 September 2024Accounts for a small company31 March 2024
Show all 112 filings

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