Menna Overview
Here’s a quick overview of SYSTEMS INTERFACE LIMITED 👀 — a Near Bordon, Hampshire based business that started in 1982.
SYSTEMS INTERFACE LIMITED
- Company statusactive
- Company No01643486
- Age44 years 1 month Incorporated 15 June 1982
- Officers4
Address
Suite 9c Oakhanger Business Park, Oakhanger, Near Bordon, Hampshire, GU35 9JA, England
SYSTEMS INTERFACE LIMITED is an active company incorporated on 15 June 1982 and based in Near Bordon, Hampshire, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Memorandum Articles
4 Years Ago on 08 Jan 2022
Resolution
4 Years Ago on 08 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULBERRY, Mark Lester | secretary | 31 Dec 2014 | |
| GARROD, Michael James Baring | director | Jun 1980 | 01 Jul 2024 |
| HEANEY, Philip Robert | director | Oct 1966 | 01 Jul 2008 |
| TAPPENDEN, Emma | director | Nov 1988 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frequentis Ag | 07 Mar 2024 | |
| Mr Paul Anthony Gurney | Oct 1957 | 23 Dec 2016 |
Related Companies
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GARROD, Michael James Baring, MADGE, Andrew William are mutual persons.
GARROD, Michael James Baring are mutual persons.
GARROD, Michael James Baring are mutual persons.
GILES, Ian Stewart, Dr are mutual persons.
GILES, Ian Stewart, Dr are mutual persons.
GRIMALDI, Charles Derek are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SYSTEMS INTERFACE LIMITED 👀 — a Near Bordon, Hampshire based business that started in 1982.