INDUSTRIAL INTERFACE LIMITED
Active - Accounts Filed
General Information
NAME
INDUSTRIAL INTERFACE LIMITED
COMPANY NUMBER
05563003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
14/09/2005
(19 years and 2 months old)
WEBSITE
www.industrialinterface.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIMBORNE
BH21 7PE
Telephone: 01202897969
TPS: No
7 Cobham Road
Ferndown Industrial Estate
WIMBORNE
BH21 7PE
Unit 68
Basepoint Business Centre
Oakfield Close
Tewkesbury, Gloucestershire
GL20 8SD
Telephone: 854464
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
Credit Risk Overview
Want to learn more about INDUSTRIAL 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 INDUSTRIAL INTERFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUSTRIAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2020 - Present (4years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
22/03/2024 - Present (8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
14/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 37 Past: 196 |
View Report |
|
14/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
21/07/2006 - 06/01/2017 (10 years and 5 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUST LUX UK HOLDING CO SARL | N/A | N/A |
| SENSATA FINANCE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
| 04/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 23/11/2020 | New Board Member Frank E. Devita (927671258) Appointed |
| 23/11/2020 | Vineet Nargolwala (926276424) has left the board |
| 23/11/2020 | Jeffrey John Cote (925804958) has left the board |
| 23/11/2020 | New Board Member Maria Gonzalez Freve (927671221) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 07/10/2019 | Jeffrey John Cote (926279239) has left the board |
| 07/10/2019 | New Board Member Jeffrey John Cote (925804958) Appointed |
| 04/10/2019 | Vineet Nargolwala (926279269) has left the board |
| 04/10/2019 | New Board Member Vineet Nargolwala (926276424) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 30/09/2019 | New Board Member Vineet Nargolwala (926279269) Appointed |
| 30/09/2019 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 30/09/2019 | Mark Charles Jamson (905800743) has left the board |
| 30/09/2019 | Martin David Sime (912941933) has left the board |
| 30/09/2019 | New Board Member Jeffrey John Cote (926279239) Appointed |
| 30/09/2019 | Change in Reg. Office |
| 27/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 06/11/2018 | SPEAFI SECRETARIAL LIMITED (925156139) has left the board |
| 06/11/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 22/10/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (925156139) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | Martin David Sime (922273821) has left the board |
| 30/06/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 01/03/2017 | Mark Charles Jamson (922284255) has left the board |
| 01/03/2017 | New Board Member Mark Charles Jamson (905800743) Appointed |
| 23/01/2017 | New Board Member Mark Charles Jamson (922284255) Appointed |
| 20/01/2017 | New Company Secretary Martin David Sime (922273821) Appointed |
| 20/01/2017 | William John Baxter Heffernan (903410973) has left the board |
| 20/01/2017 | Andrew Christopher Sime (905669201) has left the board |
| 17/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 27/08/2015 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
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