INTERACTIVE RAIL SOLUTIONS LTD

INTERACTIVE RAIL SOLUTIONS LTD is an active private limited company, incorporated on 19 December 2018. The nature of the business includes Construction of railways and underground railways and one other classification. The company's registered office is on Church Lane, Uttoxeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTERACTIVE RAIL SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST MARTINS CHURCH LANE
Address Line 2	MARCHINGTON
Post Town	UTTOXETER
Country	UNITED KINGDOM
Postcode	ST14 8LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	16/01/2020
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)

42120 - Construction of railways and underground railways

49100 - Passenger rail transport, interurban

Company Name History

From incorporation onwards:

INTERACTIVE RAIL SOLUTIONS LTD

Directors

(The company's officers)

MR NEIL JONATHAN ANDREW

(~64 year old British national)

ST MARTINS CHURCH LANE, MARCHINGTON, UTTOXETER, ST14 8LJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 19/12/2018

MRS SALLY ANNE ANDREW

(~60 year old British national)

ST MARTINS CHURCH LANE, MARCHINGTON, UTTOXETER, ST14 8LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2020

Shareholders

(Persons of Significant Control)

Mr Neil Jonathan Andrew

(~64 year old British national)

St Martins, Church Lane, Marchington, Uttoxeter, ST14 8LJ, United Kingdom

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

Notified on 19/12/2018

Mrs Sally Anne Andrew

(~60 year old British national)

St Martins, Church Lane, Marchington, Uttoxeter, ST14 8LJ, United Kingdom

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

Notified on 19/12/2018

Connections

(Shared officers)

PEN LLYN COUNTRY PROPERTIES LIMITED

MR NEIL JONATHAN ANDREW
MRS SALLY ANNE ANDREW

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)