Menna Overview

Here’s a quick overview of INNOVATIVE INTERFACES INTERNATIONAL LIMITED 👀 — a London based business that started in 1993.

INNOVATIVE INTERFACES INTERNATIONAL LIMITED

  • Company statusactive
  • Company No02796506
  • Age33 years 4 months Incorporated 5 March 1993
  • Officers3

Address

70 St. Mary Axe, London, EC3A 8BE, England

INNOVATIVE INTERFACES INTERNATIONAL LIMITED is an active company incorporated on 5 March 1993 and based in London, England. The company was registered 33 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

9 Months Ago on 07 Oct 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Mar 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 13 Mar 2025

event
Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 13 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 12 Aug 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 01 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 07 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 28 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 Mar 2022

enterprise
Memorandum Articles

4 Years Ago on 21 Mar 2022

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Statement Of Companys Objects

4 Years Ago on 21 Mar 2022

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Resolution

4 Years Ago on 21 Mar 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 20 Jan 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 20 Jan 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 20 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Jan 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 20 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 07 Apr 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 19 Jan 2021

event
Confirmation Statement With No Updates

6 Years Ago on 02 Apr 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLEN, Justin Paul Jonathansecretary 15 Jan 2020
ALLEN, Justin Paul Jonathandirector Nov 197215 Jan 2020
WRIGHT, Andrew Grahamdirector May 196601 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ex Libris (Usa) Inc 01 Dec 2021
Mr Gregory Michael Benson Jul 195406 Apr 2016
Mr Gary Lewis Crittenden Jul 195306 Apr 2016
Mr Jon Steven Young Oct 196106 Apr 2016
Mr Robert Christopher Gay Sep 195106 Apr 2016
Mr Richard Franklin Lawson, Jr Aug 197106 Apr 2016
Camelot Uk Bidco Limited 06 Apr 2016

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.