Systems Interface Limited

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systems interface limited
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Systems Interface Limited

01643486•Private Limited With Share Capital

Suite 9C, Oakhanger Business Park, Near Bordon, GU359JA
WebsiteEmail01483267066

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Incorporated

15/06/1982

Company Age

43 years

Directors

4

Employees

11

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Systems Interface Limited (01643486) is a private limited with share capital incorporated on 15/06/1982 (43 years old) and registered in near bordon, GU359JA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Systems interface limited is a business supplies and equipment company based out of unit 71 . 5 dunsfold park, cranleigh, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/06/1982
GU359JA
11 employees

Financial Overview

Total Assets

£2.07M

Liabilities

£1.44M

Net Assets

£623.8K

Turnover

£7.25M

Cash

£1.55M

Key Metrics

11

Employees

4

Directors

1

Shareholders

Board of Directors

3
P
philip robert heaney
director
M
michael james baring garrod
director
E
emma louise tappenden
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Resolution
Category:Resolution
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Resolution
Category:Resolution
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Address
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Capital
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Capital
Date:14-06-2006
Legacy
Category:Capital
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2001
Legacy
Category:Mortgage
Date:07-02-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Officers
Date:19-05-2000
Legacy
Category:Officers
Date:19-05-2000
Legacy
Category:Officers
Date:19-05-2000
Legacy
Category:Officers
Date:19-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2000

Import / Export

Imports
12 Months8
60 Months48
Exports
12 Months9
60 Months41

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date06/03/2026
Latest Accounts31/12/2025

Trading Addresses

Suite 9C, Oakhanger Business Park, Near Bordon, Hampshire Gu35 9Ja, GU359JARegistered

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Contact

01483267066
bill@systemsinterface.cominfo@systemsinterface.comsales@systemsinterface.com
systemsinterface.com
Suite 9C, Oakhanger Business Park, Near Bordon, GU359JA