Company Profile
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SmallInterface Management Systems Holdings Limited
03973484•Private Limited With Share Capital
34B Caldy Road, West Kirby, Wirral, CH482HQ
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Incorporated
14/04/2000
Company Age
26 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Interface Management Systems Holdings Limited (03973484) is a private limited with share capital incorporated on 14/04/2000 (26 years old) and registered in wirral, CH482HQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Interface management systems specialise in developing bespoke software solutions. with over 30 years of experience we have the knowledge, skills and understanding to help you visualise and make your ideas a reality.our systems enable you to implement and manage the due diligence procedures you need ...
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 14/04/2000
CH482HQ
2 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£19.1K
Net Assets
£1.71M
Est. Turnover
£91.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
3
Shareholders
2
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Legacy
Category:Mortgage
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Mortgage
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Address
Date:26-07-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Resolution
Category:Resolution
Date:05-12-2003
Legacy
Category:Address
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2003
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:08-05-2001
Legacy
Category:Capital
Date:11-04-2001
Legacy
Category:Accounts
Date:29-09-2000
Memorandum Articles
Category:Incorporation
Date:08-06-2000
Legacy
Category:Capital
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2000
Legacy
Category:Address
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Incorporation Company
Category:Incorporation
Date:14-04-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2028
Filing Date21/08/2026
Latest Accounts31/07/2026
Trading Addresses
34B Caldy Road, West Kirby, Wirral, CH482HQRegistered
Contact
34B Caldy Road, West Kirby, Wirral, CH482HQ