INTERFACE TECHNOLOGIES EUROPE LTD - CRANLEIGH
| Company Profile | Company Filings |
Overview
INTERFACE TECHNOLOGIES EUROPE LTD is a Private Limited Company from CRANLEIGH and has the status: Active.
INTERFACE TECHNOLOGIES EUROPE LTD was incorporated 18 years ago on 06/12/2005 and has the registered number: 05645422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTERFACE TECHNOLOGIES EUROPE LTD was incorporated 18 years ago on 06/12/2005 and has the registered number: 05645422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTERFACE TECHNOLOGIES EUROPE LTD - CRANLEIGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 12 MANFIELD PARK
CRANLEIGH
SURREY
GU6 8PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP EDWARD PRYKE | Feb 1970 | British | Director | 2005-12-06 | CURRENT |
| MRS HELEN ELIZABETH PRYKE | Secretary | 2015-04-02 | CURRENT | ||
| MICHAEL RICHARD LEBUTT | Jul 1964 | British | Director | 2005-12-06 UNTIL 2014-07-25 | RESIGNED |
| ANDREW LAWRENCE HUMPHREY | Nov 1961 | British | Director | 2005-12-06 UNTIL 2011-04-15 | RESIGNED |
| MR GRAHAM GOUGH | May 1969 | British | Director | 2005-12-06 UNTIL 2014-07-25 | RESIGNED |
| PHILIP EDWARD PRYKE | Feb 1970 | British | Secretary | 2005-12-06 UNTIL 2015-04-02 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-12-06 UNTIL 2005-12-06 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-12-06 UNTIL 2005-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Elizabeth Pryke | 2016-04-06 | 3/1974 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Edward Pryke | 2016-04-06 | 2/1970 | Cranleigh Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |