INTERFACE TECHNOLOGIES EUROPE LTD
Overview
| Company Name | INTERFACE TECHNOLOGIES EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05645422 |
| 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 INTERFACE TECHNOLOGIES EUROPE LTD?
- Other information technology service activities (62090) / Information and communication
Where is INTERFACE TECHNOLOGIES EUROPE LTD located?
| Registered Office Address | Unit 12 Manfield Park Guildford Road GU6 8PT Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERFACE TECHNOLOGIES EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERFACE TECHNOLOGIES EUROPE LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for INTERFACE TECHNOLOGIES EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Helen Elizabeth Pryke on Jun 26, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Philip Edward Pryke on Jun 26, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Longfield, Midhurst Road, Fernhurst, Haslemere Surrey GU27 3HA to Unit 12 Manfield Park Guildford Road Cranleigh Surrey GU6 8PT on Jul 10, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Edward Pryke as a secretary on Apr 02, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Elizabeth Pryke as a secretary on Apr 02, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of INTERFACE TECHNOLOGIES EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRYKE, Helen Elizabeth | Secretary | Guildford Road GU6 8PT Cranleigh Unit 12 Manfield Park Surrey United Kingdom | 197707940001 | |||||||
| PRYKE, Philip Edward | Director | Guildford Road GU6 8PT Cranleigh Unit 12 Manfield Park Surrey United Kingdom | United Kingdom | British | Company Director | 109478750001 | ||||
| PRYKE, Philip Edward | Secretary | 18 Daryngton Drive Merrow GU1 2QB Guildford Surrey | British | Company Director | 109478750001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| GOUGH, Graham Richard | Director | Midhurst Road Fernhurst GU27 3HA Haslemere Longfield Surrey United Kingdom | United Kingdom | British | Company Director | 208462060001 | ||||
| HUMPHREY, Andrew Lawrence | Director | Midhurst Road Fernhurst GU27 3HA Haslemere Longfield Surrey United Kingdom | British | Company Director | 109478760001 | |||||
| LEBUTT, Michael Richard | Director | Midhurst Road Fernhurst GU27 3HA Haslemere Longfield Surrey United Kingdom | United Kingdom | British | Company Director | 44941320003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of INTERFACE TECHNOLOGIES EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Elizabeth Pryke | Apr 06, 2016 | Merrow GU1 2QB Guildford 18 Daryngton Drive Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Edward Pryke | Apr 06, 2016 | Guildford Road GU6 8PT Cranleigh Unit 12 Manfield Park Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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