SYSTEMS INTERFACE LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMS INTERFACE LIMITED
COMPANY NUMBER
01643486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/1982
(42 years and 4 months old)
WEBSITE
www.systemsinterfaceltd.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU35 9JA
Telephone: 01483267066
TPS: No
Suite 9C
Oakhanger Business Park
Near Bordon
Hampshire GU35 9JA
GU35 9JA
Telephone: 267066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREQUENTIS AG | N/A | N/A |
| SYSTEMS INTERFACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Michael James Baring Garrod (922405201) Appointed |
| 03/07/2024 | Andrew William Madge (924187582) has left the board |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEMS INTERFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMS INTERFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMS INTERFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2000 - Present (24 years and 6 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2008 - Present (16 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREQUENTIS AG | N/A | N/A |
| FREQUENTIS (UK) LIMITED | Active - Accounts Filed | View Report |
| SYSTEMS INTERFACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Michael James Baring Garrod (922405201) Appointed |
| 03/07/2024 | Andrew William Madge (924187582) has left the board |
| 03/02/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Andrew William Madge (924187582) Appointed |
| 21/04/2022 | Caroline Anne Webster (910711843) has left the board |
| 21/04/2022 | New Board Member Andrew William Madge (929490502) Appointed |
| 12/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | Deborah Anne Meer (913538846) has left the board |
| 20/05/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Company Secretary Mark Lester Mulberry (919447384) Appointed |
| 21/07/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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