Interactive Securities Limited

Active05465436 Private limited company
Incorporated
27 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Unit 3
Harcourt Street Walkden
Worsley
Manchester
M28 3GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2017
British
Born January 1981 (45)
Fenlon, David
Secretary · Appointed 12 May 2011
Director · Appointed 12 May 2011
British
Born July 1956 (70)
Officer history (5 former)
20 September 2017
Appointed Seddon, Michelle Jane as Director
22 November 2016
Resigned Baker, Andrew David as Director
13 February 2014
Resigned Miller, Mark Leslie as Director
23 January 2013
Appointed Baker, Andrew David as Director
10 November 2012
Resigned Maddick, Bryn as Director
12 May 2011
Appointed Fenlon, David as Director
12 May 2011
Appointed Fenlon, David as Secretary
12 May 2011
Resigned Strevens, Paul Richard as Secretary
12 May 2011
Resigned Strevens, Paul Richard as Director
7 July 2005
Appointed Miller, Mark Leslie as Director
27 May 2005
Appointed Strevens, Paul Richard as Secretary
27 May 2005
Appointed Strevens, Paul Richard as Director
27 May 2005
Appointed Maddick, Bryn as Director

Ownership 2 active

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

Corporate entity · Notified 2 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Guarantee
Reg. no. 14546203
Individual · Notified 2 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (1)
2 February 2023
Ceased David Fenlon — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Interactive Securities Limited This company Owns 50–75% of shares
Interactive Special Projects Limited Owns 75–100% of shares
Interactive Ventilation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £70,906 £70,888 £70,905 £70,904 £70,900
Balance sheet detail
202520242023202220212020
Fixed Assets£72,605£72,605£72,605
Debtors£4£4
Cash£0
Creditors (< 1 year)£1,705£1,701£1,697£1,704£1,721£1,699
Net Current Assets(£1,705)(£1,701)(£1,700)(£1,717)(£1,699)
Shareholder Funds£70,900£70,904£70,905£70,888£70,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates27 May 2026
19 March 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with no updates27 May 2025
20 March 2025Total exemption full accounts30 June 2024
4 June 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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