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 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.
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 |