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 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
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 |