INDUSTRIAL INTERFACE LIMITED
Overview
| Company Name | INDUSTRIAL INTERFACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05563003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDUSTRIAL INTERFACE LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is INDUSTRIAL INTERFACE LIMITED located?
| Registered Office Address | 7 Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIAL INTERFACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INDUSTRIAL INTERFACE LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for INDUSTRIAL INTERFACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Joseph Barberia as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Gonzalez Freve as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 159 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of INDUSTRIAL INTERFACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBERIA, Joseph | Director | Hidden Acres Drive 02332 Duxbury 24 Ma United States | United States | American | Sr. Director, Tax, Sensata Technologies, Inc. | 321016280001 | ||||||||
| DEVITA, Frank E. | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | Treasurer | 276712580001 | ||||||||
| SIME, Andrew Christopher | Secretary | 74 Thrupp Lane Thrupp GL5 2DG Stroud Gloucestershire | British | Director | 56692010002 | |||||||||
| SIME, Martin David | Secretary | The Dell Bredon GL20 7QP Tewkesbury 8 Gloucestershire United Kingdom | 222738210001 | |||||||||||
| ENDEAVOUR SECRETARY LIMITED | Secretary | Westminster, St Marks Court Thornaby TS17 6QP Stockton On Tees Cleveland | 128677730001 | |||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 Berkshire England |
| 106547100001 | ||||||||||
| COTE, Jeffrey John | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | Chief Operating Officer | 258049580001 | ||||||||
| FREVE, Maria Gonzalez | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | Chief Accounting Officer | 276712210001 | ||||||||
| HEFFERNAN, William John Baxter | Director | The Old Nursery, Main Road, Little River, Banks Peninsula, Canterbury New Zealand | New Zealand | British | Director | 34109730003 | ||||||||
| JAMSON, Mark Charles | Director | c/o Barlow Robbins Llp Sydenham Road Guildford The Oriel Surrey United Kingdom | England | British | Director | 58007430008 | ||||||||
| NARGOLWALA, Vineet | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | Senior Vice President | 262764240001 | ||||||||
| SIME, Andrew Christopher | Director | 74 Thrupp Lane Thrupp GL5 2DG Stroud Gloucestershire | England | British | Director | 56692010002 | ||||||||
| SIME, Martin David | Director | The Dell Bredon GL20 7QP Tewkesbury 8 Gloucestershire | United Kingdom | British | Engineer | 129419330001 | ||||||||
| ENDEAVOUR DIRECTOR LIMITED | Director | Westminster, St Marks Court Thornaby TS17 6QP Stockton On Tees Cleveland | 74048210002 |
Who are the persons with significant control of INDUSTRIAL INTERFACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Schrader Holding Company Uk Limited | Sep 13, 2019 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | Yes | ||||||||||
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Natures of Control
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| Cynergy 3 Limited | Jun 29, 2018 | London Street RG1 4PN Reading 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin David Sime | Apr 06, 2016 | The Dell Bredon GL20 7QP Tewkesbury 8 The Dell England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cynergy 3 Limited | Apr 06, 2016 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0