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 8 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

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Gazette Notice Voluntary

1 Month Ago on 13 Oct 2026

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Dissolution Application Strike Off Company

1 Month Ago on 05 Oct 2026

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Change Person Director Company With Change Date

7 Months Ago on 27 Apr 2026

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Change Person Secretary Company With Change Date

7 Months Ago on 27 Apr 2026

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Change Person Director Company With Change Date

7 Months Ago on 27 Apr 2026

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Confirmation Statement With Updates

8 Months Ago on 25 Mar 2026

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Legacy

9 Months Ago on 05 Feb 2026

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Capital Statement Capital Company With Date Currency Figure

9 Months Ago on 05 Feb 2026

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Legacy

9 Months Ago on 05 Feb 2026

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Resolution

9 Months Ago on 05 Feb 2026

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Memorandum Articles

9 Months Ago on 02 Feb 2026

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Resolution

9 Months Ago on 02 Feb 2026

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Capital Allotment Shares

10 Months Ago on 27 Jan 2026

finance
Accounts With Accounts Type Small

1 Year Ago on 07 Oct 2025

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Notification Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Mar 2025

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Notification Of A Person With Significant Control

1 Year Ago on 13 Mar 2025

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 13 Mar 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 12 Aug 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 01 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 25 Mar 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 07 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Mar 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 28 Sep 2022

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

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