INTERACTIVE LOGISTIC SOLUTIONS LTD.

INTERACTIVE LOGISTIC SOLUTIONS LTD. is an active private limited company, incorporated on 12 September 2016. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. INTERACTIVE LOGISTIC SOLUTIONS LTD. previously had the company name INTERACTIVE VOICE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAMBURGH HOUSE
Address Line 2	27 NEW DOVER ROAD
Post Town	CANTERBURY
Country	ENGLAND
Postcode	CT1 3DN

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	29/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	10/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

96090 - Other service activities n.e.c.

Company Name History

From 23/09/2016 onwards:

INTERACTIVE LOGISTIC SOLUTIONS LTD.

Prior to 23/09/2016:

INTERACTIVE VOICE SOLUTIONS LIMITED

Directors

(The company's officers)

MR VLADIMIR DOYNIKOV

(~59 year old British national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, CT1 3DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2016

MR DZHON KOLESNIKOV

(~28 year old Italian national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, CT1 3DN, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 17/04/2023

Shareholders

(Persons of Significant Control)

Mr Vladimir Doynikov

(~59 year old British national)

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2016

Mrs Marina Andreeva

(~61 year old British national)

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/07/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)