INTERFACE TECHNOLOGIES EUROPE LTD
INTERFACE TECHNOLOGIES EUROPE LTD is an active private limited company, incorporated on 6 December 2005. The nature of the business is Other information technology service activities. The company's registered office is on Manfield Park, Cranleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTERFACE TECHNOLOGIES EUROPE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05645422 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/12/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 12 MANFIELD PARK |
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| Address Line 2 | GUILDFORD ROAD |
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| Post Town | CRANLEIGH |
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| County | SURREY |
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| Postcode | GU6 8PT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/01/2025 |
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| Last Made Up Date | 06/01/2024 |
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Return
| Next Due Date | 03/02/2017 |
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| Last Made Up Date | 06/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
INTERFACE TECHNOLOGIES EUROPE LTD
Directors
(The company's officers)
MR PHILIP EDWARD PRYKE
(~54 year old British national)
UNIT 12 MANFIELD PARK GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8PT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2005
MRS HELEN ELIZABETH PRYKE
UNIT 12 MANFIELD PARK GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8PT, UNITED KINGDOM
Appointed on 02/04/2015
Shareholders
(Persons of Significant Control)
Mrs Helen Elizabeth Pryke
(~50 year old British national)
18 Daryngton Drive, Merrow, Guildford, Surrey, GU1 2QB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Philip Edward Pryke
(~54 year old British national)
Unit 12 Manfield Park, Guildford Road, Cranleigh, Surrey, GU6 8PT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
More Companies in GU6 8PT
Other companies with registered offices in GU6 8PT:
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)
