INNOVATIVE INTERFACES LIMITED - LONDON


Company Profile Company Filings

Overview

INNOVATIVE INTERFACES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INNOVATIVE INTERFACES LIMITED was incorporated 39 years ago on 05/02/1985 and has the registered number: 01883240. The accounts status is SMALL and accounts are next due on 30/09/2024.

INNOVATIVE INTERFACES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related 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

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN PAUL JONATHAN ALLEN Secretary 2020-01-15 CURRENT
MARTIN REEVES Secretary 2022-01-01 CURRENT
JUSTIN PAUL JONATHAN ALLEN Nov 1972 British Director 2020-01-15 CURRENT
MR ANDREW GRAHAM WRIGHT May 1966 British Director 2022-01-01 CURRENT
MR RICHARD FRANKLIN LAWSON Aug 1971 American Director 2012-02-29 UNTIL 2019-10-24 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-05-14 UNTIL 2016-08-01 RESIGNED
ROBERT WALTON May 1953 American Director 1997-04-29 UNTIL 1999-03-29 RESIGNED
DR LOUIS CHIN YAM LEE Apr 1945 British Director 1993-02-01 UNTIL 1997-04-29 RESIGNED
MR IVAN DEMAIN SIDGREAVES Aug 1943 British Director RESIGNED
MR OFER MOSSERI Jan 1973 British Director 2020-01-15 UNTIL 2020-03-06 RESIGNED
MS LARISA AVNER TRAINOR Jul 1970 American Director 2020-01-15 UNTIL 2021-12-01 RESIGNED
MR SHAHEEN JAVADIZADEH Aug 1973 American Director 2019-10-24 UNTIL 2020-01-15 RESIGNED
MR AKINBOWALE OLUMIDE ADEKEYE Secretary 2019-10-24 UNTIL 2020-01-15 RESIGNED
PAUL VINCENT BARBER British Secretary 2012-02-29 UNTIL 2019-10-24 RESIGNED
MR TIMOTHY ROY BUFF Aug 1958 British Secretary RESIGNED
MR MARK THOMAS JAN CARDEN Oct 1958 British Secretary 1998-07-24 UNTIL 2000-08-21 RESIGNED
MR ALAN GEOFFREY PARRY British Secretary 1995-05-19 UNTIL 1996-02-29 RESIGNED
MR RICHARD FRANCIS BURROWS HUDSON Oct 1942 Secretary 1995-04-07 UNTIL 1995-05-19 RESIGNED
TIMOTHY DAVID MURRAY-BROWN Jan 1968 Secretary 1997-04-29 UNTIL 1998-07-21 RESIGNED
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2016-07-28 UNTIL 2022-01-01 RESIGNED
MR GERALD KLINE Aug 1951 American Director 1997-04-29 UNTIL 2012-02-29 RESIGNED
MR MATTHEW KIRKPATRICK Apr 1959 British Director 1995-11-16 UNTIL 1998-04-04 RESIGNED
MR ROBERT KEMP Jul 1951 British Director 1992-09-23 UNTIL 1996-02-09 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 1994-10-01 UNTIL 1997-04-29 RESIGNED
PAUL VINCENT BARBER Oct 1961 American Director 2012-02-29 UNTIL 2019-10-24 RESIGNED
MR RICHARD FRANCIS BURROWS HUDSON Oct 1942 Director RESIGNED
DAVID JAMES GILL May 1958 British Director 1994-09-15 UNTIL 1996-01-31 RESIGNED
FAYE CHARTOFF May 1949 Us Director 1997-04-29 UNTIL 2002-01-03 RESIGNED
MR MARK THOMAS JAN CARDEN Oct 1958 British Director 1996-02-29 UNTIL 2001-06-06 RESIGNED
MR TIMOTHY ROY BUFF Aug 1958 British Director RESIGNED
MR AKINBOWALE OLUMIDE ADEKEYE Jun 1980 American Director 2019-10-24 UNTIL 2020-01-15 RESIGNED
MR JASON GORMAN YAVIL Nov 1979 American Director 2019-10-24 UNTIL 2020-01-15 RESIGNED
MR MARK ANTHONY WILLIAM SAVAGE Secretary 1993-01-22 UNTIL 1995-04-07 RESIGNED
MR KEITH JOHN THOMAS Sep 1948 British Secretary 2000-08-21 UNTIL 2012-02-29 RESIGNED
MR RICHARD FRANCIS BURROWS HUDSON Oct 1942 Secretary 1996-02-29 UNTIL 1997-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovative Interfaces International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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PROQUEST PENSION TRUSTEE COMPANY LIMITED CAMBRIDGE Active DORMANT 63990 - Other information service activities n.e.c.
OMBIEL LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
PROQUEST EUROPEAN HOLDINGS LIMITED CAMBRIDGE Active FULL 58190 - Other publishing activities

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