Innovative Interfaces Limited

General information

Name:

Innovative Interfaces Ltd

Office Address:

70 St. Mary Axe EC3A 8BE London

Number: 01883240

Incorporation date: 1985-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 signifies the start of Innovative Interfaces Limited, a firm which is situated at 70 St. Mary Axe, in London. That would make thirty nine years Innovative Interfaces has been in this business, as the company was registered on Tue, 5th Feb 1985. The firm Companies House Registration Number is 01883240 and the zip code is EC3A 8BE. It has been already 24 years that Innovative Interfaces Limited is no longer featured under the name Sls (information Systems). The enterprise's SIC and NACE codes are 62020, that means Information technology consultancy activities. Innovative Interfaces Ltd released its account information for the period up to Saturday 31st December 2022. Its most recent confirmation statement was filed on Saturday 21st January 2023.

When it comes to the following company's executives data, since 2022 there have been two directors: Andrew W. and Justin A.. In addition, the managing director's tasks are often helped with by a secretary - Martin R., who was selected by this specific company in January 2022.

  • Previous company's names
  • Innovative Interfaces Limited 2000-06-12
  • Sls (information Systems) Limited 1985-02-05

Company staff

Martin R.

Role: Secretary

Appointed: 01 January 2022

Latest update: 27 January 2024

Andrew W.

Role: Director

Appointed: 01 January 2022

Latest update: 27 January 2024

Justin A.

Role: Director

Appointed: 15 January 2020

Latest update: 27 January 2024

Justin A.

Role: Secretary

Appointed: 15 January 2020

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Innovative Interfaces International Limited owns over 3/4 of company shares. This business can be reached in London at 200 Aldersgate, EC1A 4HD and was registered as a PSC under the registration number 02796506.

Innovative Interfaces International Limited
Address: 11th Floor 200 Aldersgate, London, EC1A 4HD, United Kingdom
Legal authority Companies Act
Legal form Private Company
Country registered England
Place registered Companies House England
Registration number 02796506
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
  • 62030 : Computer facilities management activities
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Company Age

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