SYSTEMS INTERFACE LIMITED - NEAR BORDON


Company Profile Company Filings

Overview

SYSTEMS INTERFACE LIMITED is a Private Limited Company from NEAR BORDON ENGLAND and has the status: Active.
SYSTEMS INTERFACE LIMITED was incorporated 42 years ago on 15/06/1982 and has the registered number: 01643486. The accounts status is FULL and accounts are next due on 30/09/2025.

SYSTEMS INTERFACE LIMITED - NEAR BORDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SUITE 9C OAKHANGER BUSINESS PARK
NEAR BORDON
HAMPSHIRE
GU35 9JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM MADGE Sep 1961 British Director 2022-04-01 CURRENT
PHILIP ROBERT HEANEY Oct 1966 British Director 2008-07-01 CURRENT
PAUL ANTHONY GURNEY Oct 1957 British Director 2000-04-26 CURRENT
MR MARK LESTER MULBERRY Secretary 2014-12-31 CURRENT
CAROLINE ANNE WEBSTER Sep 1958 British Director 2005-07-26 UNTIL 2022-04-01 RESIGNED
MR CHARLES DEREK GRIMALDI Aug 1950 British Director RESIGNED
DR IAN STEWART GILES Jul 1948 British Director RESIGNED
MR MICHAEL JOHN FURNESS Jun 1936 British Director RESIGNED
MR MICHAEL JOHN FURNESS Jun 1936 British Director 2000-04-26 UNTIL 2008-11-30 RESIGNED
MARY AMELIA FURNESS Dec 1939 Director RESIGNED
DEBORAH ANNE MEER British Secretary 2008-11-30 UNTIL 2019-09-04 RESIGNED
MARY AMELIA FURNESS Dec 1939 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frequentis Ag 2024-03-07 Vienna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Gurney 2016-12-23 - 2024-03-07 10/1957 Bordon   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DALE HOUSE (MONKTON COMBE) LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
FREQUENTIS (UK) LIMITED TWICKENHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
4 AND 4A DARELL ROAD LIMITED EAST SUSSEX Active DORMANT 98000 - Residents property management
GRAND BREAKS LTD EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FEARLESS UNICORN LIMITED COBHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EDALIAN LTD FROME Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Systems Interface Limited - Limited company accounts 23.2 2024-01-31 31-12-2023 £873,574 Cash £-46,950 equity
Systems Interface Limited - Limited company accounts 22.3 2023-02-18 31-12-2022 £839,227 Cash £-781,838 equity
Systems Interface Limited - Limited company accounts 20.1 2022-08-25 31-12-2021 £822,699 Cash £-1,034,008 equity
Systems Interface Limited - Limited company accounts 20.1 2021-03-09 31-12-2020 £-1,128,998 equity
Systems Interface Limited - Limited company accounts 18.2 2020-04-16 31-12-2019 £-133,763 equity
Systems Interface Limited - Limited company accounts 18.2 2019-05-16 31-12-2018 £17,013 Cash £108,163 equity
Systems Interface Limited - Accounts to registrar (filleted) - small 17.3 2018-02-14 31-12-2017 £4,128 Cash £215,617 equity
Systems Interface Limited - Limited company accounts 16.3 2017-02-17 31-12-2016 £15,298 Cash £-195,799 equity
Systems Interface Limited - Limited company - abbreviated - 11.9 2016-03-03 31-12-2015 £47,943 Cash £-323,595 equity
Systems Interface Limited - Limited company - abbreviated - 11.6 2015-03-27 31-12-2014 £242,880 Cash £-346,198 equity
Systems Interface Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-12-2013 £225,523 Cash £53,245 equity

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