Company NameInterdigitate Support Services Limited
DirectorsSimon Alexander John Merchant and Scott David Mallin
Company StatusActive
Company Number12071458
CategoryPrivate Limited Company
Incorporation Date26 June 2019(4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Alexander John Merchant
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 3, The Hub Endeavour Park
Baker Road, Nelson Park West
Cramlington
NE23 1XA
Director NameMr Scott David Mallin
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(2 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Middle Drive
Ponteland
Newcastle Upon Tyne
NE20 9DS

Location

Registered AddressOffice 3, The Hub Endeavour Park
Baker Road, Nelson Park West
Cramlington
NE23 1XA

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 July 2023 (10 months, 1 week ago)
Next Return Due15 July 2024 (2 months, 1 week from now)

Filing History

20 September 2023Micro company accounts made up to 30 June 2023 (3 pages)
1 July 2023Confirmation statement made on 1 July 2023 with updates (3 pages)
27 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
2 September 2022Registered office address changed from 9 Briarwood Avenue Newcastle upon Tyne NE3 5DA United Kingdom to Office 3, the Hub Endeavour Park Baker Road, Nelson Park West Cramlington NE23 1XA on 2 September 2022 (1 page)
1 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
30 June 2022Confirmation statement made on 25 June 2022 with updates (4 pages)
10 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
3 February 2022Appointment of Mr Scott David Mallin as a director on 1 July 2021 (2 pages)
3 February 2022Notification of Scott David Mallin as a person with significant control on 1 July 2021 (2 pages)
13 July 2021Statement of capital following an allotment of shares on 1 July 2021
  • GBP 100
(4 pages)
9 July 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 June 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
17 March 2021Micro company accounts made up to 30 June 2020 (3 pages)
29 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
26 June 2019Incorporation
Statement of capital on 2019-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)