Company number 06294308
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address THE BENTLEY BUILDING, DICKINSON STREET, OLDHAM, ENGLAND, OL4 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 9 Manchester Road Heywood Lancashire OL10 2DZ to The Bentley Building Dickinson Street Oldham OL4 1HD on 16 March 2017; Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of INTERFACE SOLUTIONS UK LIMITED are www.interfacesolutionsuk.co.uk, and www.interface-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Interface Solutions Uk Limited is a Private Limited Company.
The company registration number is 06294308. Interface Solutions Uk Limited has been working since 27 June 2007.
The present status of the company is Active. The registered address of Interface Solutions Uk Limited is The Bentley Building Dickinson Street Oldham England Ol4 1hd. . BENTLEY, Kenneth John is a Director of the company. Secretary ALLCOCK, Philip has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLCOCK, Ken has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2007
Appointed Date: 27 June 2007
Director
ALLCOCK, Ken
Resigned: 20 February 2015
Appointed Date: 01 July 2007
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2007
Appointed Date: 27 June 2007
Persons With Significant Control
Bentley Security Projects Limited
Notified on: 3 March 2017
Nature of control: Ownership of shares – 75% or more
INTERFACE SOLUTIONS UK LIMITED Events
16 Mar 2017
Registered office address changed from 9 Manchester Road Heywood Lancashire OL10 2DZ to The Bentley Building Dickinson Street Oldham OL4 1HD on 16 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Aug 2016
Micro company accounts made up to 30 November 2015
01 Apr 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 26 more events
09 Jul 2007
New secretary appointed
09 Jul 2007
New director appointed
28 Jun 2007
Director resigned
28 Jun 2007
Secretary resigned
27 Jun 2007
Incorporation