INTERFACE CON-X LTD
HASTINGS INTERFACE (PC) LIMITED

Hellopages » East Sussex » Hastings » TN38 9UB

Company number 02110728
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address UNIT 1 HIGHFIELD BUSINESS PARK, HIGHFIELD DRIVE, HASTINGS, EAST SUSSEX, TN38 9UB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of INTERFACE CON-X LTD are www.interfaceconx.co.uk, and www.interface-con-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 4.1 miles; to Cooden Beach Rail Station is 5.3 miles; to Robertsbridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interface Con X Ltd is a Private Limited Company. The company registration number is 02110728. Interface Con X Ltd has been working since 16 March 1987. The present status of the company is Active. The registered address of Interface Con X Ltd is Unit 1 Highfield Business Park Highfield Drive Hastings East Sussex Tn38 9ub. The company`s financial liabilities are £48.31k. It is £0k against last year. And the total assets are £48.91k, which is £0k against last year. O'SHAUGHNESSY, Holly Alana is a Secretary of the company. CASSELDEN, Ian Robert is a Director of the company. LOVE, Matthew is a Director of the company. O'SHAUGHNESSY, Holly Alana is a Director of the company. Secretary ADAMSON, Colin has been resigned. Secretary CASSELDEN, Ian Robert has been resigned. Secretary CASSELDEN, Ian Robert has been resigned. Director ADAMSON, Colin has been resigned. Director BRAMSDON, Christopher John has been resigned. Director RUSK, Dorothy Elizabeth has been resigned. The company operates in "Other telecommunications activities".


interface con-x Key Finiance

LIABILITIES £48.31k
CASH n/a
TOTAL ASSETS £48.91k
All Financial Figures

Current Directors

Secretary
O'SHAUGHNESSY, Holly Alana
Appointed Date: 01 February 2003
Director
CASSELDEN, Ian Robert

66 years old
Director
LOVE, Matthew
Appointed Date: 25 March 1999
54 years old
Director
O'SHAUGHNESSY, Holly Alana
Appointed Date: 01 February 2003
51 years old

Resigned Directors

Secretary
ADAMSON, Colin
Resigned: 26 March 1999
Appointed Date: 19 March 1997
Secretary
CASSELDEN, Ian Robert
Resigned: 01 February 2003
Appointed Date: 26 March 1999
Secretary
CASSELDEN, Ian Robert
Resigned: 19 March 1997
Director
ADAMSON, Colin
Resigned: 26 March 1999
Appointed Date: 19 March 1997
69 years old
Director
BRAMSDON, Christopher John
Resigned: 19 March 1997
Appointed Date: 14 February 1992
83 years old
Director
RUSK, Dorothy Elizabeth
Resigned: 26 March 1999
Appointed Date: 19 March 1997
71 years old

Persons With Significant Control

Interface Devices Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERFACE CON-X LTD Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 May 2016
Accounts for a dormant company made up to 29 February 2016
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
15 May 2015
Accounts for a dormant company made up to 28 February 2015
04 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
...
... and 83 more events
08 Feb 1989
Director resigned
08 Feb 1989
Full accounts made up to 30 September 1987
08 Jul 1987
Particulars of mortgage/charge
16 Mar 1987
Certificate of Incorporation
16 Mar 1987
Secretary resigned

INTERFACE CON-X LTD Charges

2 December 1999
Debenture
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 August 1996
Fixed and floating charge
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1987
Guarantee & debenture
Delivered: 8 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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