INTERFACE ENGINEERING SOLUTIONS LTD

INTERFACE ENGINEERING SOLUTIONS LTD is an active private limited company, incorporated on 29 January 2007. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Airyhall Avenue, Aberdeen. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. INTERFACE ENGINEERING SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 AIRYHALL AVENUE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB15 7QP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

INTERFACE ENGINEERING SOLUTIONS LTD

Directors

(The company's officers)

MRS DIANNE MARJORY TOMAS

(~70 year old British national)

27 AIRYHALL AVENUE, ABERDEEN, AB15 7QP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/02/2011

MR JULIAN ROMUALD TOMAS

(~70 year old British national)

27 AIRYHALL AVENUE, ABERDEEN, AB15 7QP, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 05/02/2009

MRS DIANNE MARJORY TOMAS

(~70 year old British national)

27 AIRYHALL AVENUE, ABERDEEN, AB15 7QP, SCOTLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 01/02/2008

Shareholders

(Persons of Significant Control)

Mrs Dianne Marjory Tomas

(~70 year old British national)

27, Airyhall Avenue, Aberdeen, AB15 7QP, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Julian Romuald Tomas

(~70 year old British national)

27, Airyhall Avenue, Aberdeen, AB15 7QP, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SEAWEED ENERGY LTD

MR JULIAN ROMUALD TOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)