Introduction
Watch Company
I
INTERACTION STAFFING SOLUTIONS LIMITED
INTERACTION STAFFING SOLUTIONS LIMITED is an active company incorporated on 5 December 2008 with the registered office located in Huntingdon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. INTERACTION STAFFING SOLUTIONS LIMITED was registered 17 years ago.(SIC: 78200)
Status
active
Active since 17 years ago
Company No
06767121
LTD Company
Age
17 Years
Incorporated 5 December 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
HEXAGON STAFFING SOLUTIONS LIMITED
From: 12 February 2009To: 24 February 2009
INHOCO 4243 LIMITED
From: 5 December 2008To: 12 February 2009
Address
Interaction House 43 High Street Huntingdon, PE29 3AQ,
Previous Addresses
Suite 1a Ambury House 89 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom
From: 24 September 2010To: 10 April 2013
Fairfax House 15 Fulwood Place London WC1V 6AY
From: 5 December 2008To: 24 September 2010
2 key events • 2008 - 2012
Funding Officers Ownership
Company Founded
Dec 08
Incorporation Company
Director Joined
May 12
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HOLDER, Geoff
Active43 High Street, HuntingdonPE29 3AQ
Secretary
Appointed 11 Jun 2013
HOLDER, Geoff
43 High Street, HuntingdonPE29 3AQ
Secretary
11 Jun 2013
Active
DICKSON, David Mark
Active43 High Street, HuntingdonPE29 3AQ
Born July 1962
Director
Appointed 17 May 2012
DICKSON, David Mark
43 High Street, HuntingdonPE29 3AQ
Born July 1962
Director
17 May 2012
Active
GILCHRIST, Andrew Iain
Active43 High Street, HuntingdonPE29 3AQ
Born March 1962
Director
Appointed 12 Feb 2009
GILCHRIST, Andrew Iain
43 High Street, HuntingdonPE29 3AQ
Born March 1962
Director
12 Feb 2009
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 05 Dec 2008
Resigned 12 Feb 2009
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
05 Dec 2008
Resigned 12 Feb 2009
Resigned
HARRIS, Michael Paul
ResignedBarbirolli Square, ManchesterM2 3AB
Born June 1967
Director
Appointed 05 Dec 2008
Resigned 02 Feb 2009
HARRIS, Michael Paul
Barbirolli Square, ManchesterM2 3AB
Born June 1967
Director
05 Dec 2008
Resigned 02 Feb 2009
Resigned
HART, Roger
Resigned100 Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 02 Feb 2009
Resigned 12 Feb 2009
HART, Roger
100 Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
02 Feb 2009
Resigned 12 Feb 2009
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 05 Dec 2008
Resigned 12 Feb 2009
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
05 Dec 2008
Resigned 12 Feb 2009
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 05 Dec 2008
Resigned 12 Feb 2009
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
05 Dec 2008
Resigned 12 Feb 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, HuntingdonPE29 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Hexagon Investment Holdings Ltd
High Street, HuntingdonPE29 3AQ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
17 March 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
17 March 2014
10 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 April 2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
1.31.3
20 May 2011
24 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 September 2010
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
8 April 2010
16 February 2010
1.11.1
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
1.11.1
16 February 2010
21 February 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2009
12 February 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2009