FILISIA INTERFACES LTD
Active - Accounts Filed
General Information
NAME
FILISIA INTERFACES LTD
COMPANY NUMBER
09065346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/2014
(10 years and 5 months old)
WEBSITE
www.filisia.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
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 |
|---|---|
| 13/11/2024 | New Board Member DEEPBRIDGE NED LIMITED (931366022) Appointed |
| 08/11/2024 | New Board Member DEEPBRIDGE NED LIMITED (932906914) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FILISIA INTERFACES LTD?
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 FILISIA INTERFACES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILISIA INTERFACES LTD?
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 |
|---|---|---|---|---|
|
05/04/2016 - Present (8 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2016 - Present (8 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
02/06/2014 - Present (10 years and 5 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 13/11/2024 | New Board Member DEEPBRIDGE NED LIMITED (931366022) Appointed |
| 08/11/2024 | New Board Member DEEPBRIDGE NED LIMITED (932906914) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | Tobias Ellis Stone (926773749) has left the board |
| 24/04/2024 | Eirini Malliaraki (919668465) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 03/07/2023 | Georgios Papadakis (918816214) has left the board |
| 31/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 05/03/2020 | New Board Member Tobias Ellis Stone (926773749) Appointed |
| 04/03/2020 | Savvas Ioannou Neophytou (920829452) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 23/12/2016 | Panagiotis Tigkas (920649360) has left the board |
| 13/12/2016 | New Board Member Markos Komondouros (922030163) Appointed |
| 12/12/2016 | New Board Member Savvas Ioannou Neophytou (920829452) Appointed |
| 12/12/2016 | New Board Member Rene De Vries (922017204) Appointed |
| 03/09/2016 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 18/06/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 31/03/2016 | Pavlos Papagiotis Papamichalis (919668464) has left the board |
| 31/03/2016 | New Board Member Panagiotis Tigkas (920649360) Appointed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Annual Return filed |
| 14/04/2015 | New Board Member Eirini Malliaraki (919668465) Appointed |
| 14/04/2015 | New Board Member Pavlos Panagiotis Papamichalis (919668464) Appointed |
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