INNOVATIVE INTERFACES LIMITED
Non-Trading
General Information
NAME
INNOVATIVE INTERFACES LIMITED
COMPANY NUMBER
01883240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/02/1985
(39 years and 10 months old)
WEBSITE
https://www.iii.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/1989
12/06/2000
SLS (INFORMATION SYSTEMS) LIMITED
View all previous names
LONDON
EC3A 8BE
70 St. Mary Axe
LONDON
EC3A 8BE
Portland Square
Bristol
Avon
BS2 8SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATIVE INTERFACES INTERNATIONAL LIMITED | Non-Trading | View Report |
| INNOVATIVE INTERFACES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 05/08/2024 | Martin Reeves (929152580) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATIVE INTERFACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATIVE INTERFACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE INTERFACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
01/01/2022 - Present (3years) Born in May 1966 (age: 58) |
Active | Director |
Current: 32 Past: 11 |
View Report |
|
06/12/1988 - 06/12/1988 (0 months) Born in Sep 1924 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/12/1988 - 06/12/1988 (0 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EX LIBRIS (USA) INC | N/A | N/A |
| INNOVATIVE INTERFACES INTERNATIONAL LIMITED | Non-Trading | View Report |
| INNOVATIVE INTERFACES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 05/08/2024 | Martin Reeves (929152580) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Andrew Graham Wright (923849358) Appointed |
| 31/01/2022 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
| 27/01/2022 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 24/01/2022 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
| 20/01/2022 | New Company Secretary Martin Reeves (929152580) Appointed |
| 20/01/2022 | Larisa Avner Trainor (920966088) has left the board |
| 13/12/2021 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 17/03/2020 | Ofer Mosseri (920958826) has left the board |
| 05/02/2020 | Akinbowale Olumide Adekeye (926428512) has left the board |
| 05/02/2020 | Jason Gorman Yavil (926428429) has left the board |
| 05/02/2020 | Akinbowale Olumide Adekeye (926428078) has left the board |
| 05/02/2020 | Shaheen Javadizadeh (926427890) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Justin Paul Jonathan Allen (911558775) Appointed |
| 24/01/2020 | Justin Paul Jonathan Allen (926613886) has left the board |
| 20/01/2020 | New Board Member Ofer Mosseri (920958826) Appointed |
| 17/01/2020 | New Company Secretary Justin Paul Jonathan Allen (926613909) Appointed |
| 17/01/2020 | New Board Member Justin Paul Jonathan Allen (926613886) Appointed |
| 17/01/2020 | New Board Member Larisa Avner Trainor (920966088) Appointed |
| 14/11/2019 | New Board Member Shaheen Javadizadeh (926427890) Appointed |
| 14/11/2019 | New Board Member Akinbowale Olumide Adekeye (926428078) Appointed |
| 14/11/2019 | New Board Member Jason Gorman Yavil (926428429) Appointed |
| 14/11/2019 | Paul Vincent Barber (916803131) has left the board |
| 14/11/2019 | Richard Franklin Lawson (916803115) has left the board |
| 14/11/2019 | New Company Secretary Akinbowale Olumide Adekeye (926428512) Appointed |
| 09/11/2019 | New Accounts filed |
| 08/11/2019 | Paul Vincent Barber (916803082) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 04/09/2017 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (923692902) has left the board |
| 04/09/2017 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 21/08/2017 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (923692902) Appointed |
| 30/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 03/08/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
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