INTERFACE MANAGEMENT SYSTEMS LIMITED
SHREWSBURY LAMINSTAR LIMITED

Hellopages » Shropshire » Shropshire » SY4 1LF
Company number 03973484
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address STONYHURST COURT BIG WALLS, RUYTON XI TOWNS, SHREWSBURY, ENGLAND, SY4 1LF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of INTERFACE MANAGEMENT SYSTEMS LIMITED are www.interfacemanagementsystems.co.uk, and www.interface-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Interface Management Systems Limited is a Private Limited Company. The company registration number is 03973484. Interface Management Systems Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Interface Management Systems Limited is Stonyhurst Court Big Walls Ruyton Xi Towns Shrewsbury England Sy4 1lf. . HOUGHTON, Christine is a Secretary of the company. HOUGHTON, Christine is a Director of the company. HOUGHTON, Frederick is a Director of the company. Secretary SAUNBY, Kevin David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RECORD, Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOUGHTON, Christine
Appointed Date: 25 May 2000
Director
HOUGHTON, Christine
Appointed Date: 25 May 2000
67 years old
Director
HOUGHTON, Frederick
Appointed Date: 25 May 2000
72 years old

Resigned Directors

Secretary
SAUNBY, Kevin David
Resigned: 28 November 2003
Appointed Date: 03 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 14 April 2000
Director
RECORD, Anthony
Resigned: 28 November 2003
Appointed Date: 03 May 2000
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 May 2000
Appointed Date: 14 April 2000

INTERFACE MANAGEMENT SYSTEMS LIMITED Events

15 Sep 2016
Satisfaction of charge 1 in full
15 Sep 2016
Satisfaction of charge 2 in full
10 Sep 2016
Total exemption small company accounts made up to 31 July 2016
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 56 more events
11 May 2000
New director appointed
11 May 2000
Director resigned
11 May 2000
Secretary resigned
11 May 2000
New secretary appointed
14 Apr 2000
Incorporation

INTERFACE MANAGEMENT SYSTEMS LIMITED Charges

8 March 2011
Deed of deposit
Delivered: 10 March 2011
Status: Satisfied on 15 September 2016
Persons entitled: John Michael Pickering, John Pritchard, Eric Lord & Gordon Francis Dennis Steinke
Description: A sum equivalent to 3 months' rental from time to time…
15 March 2006
Deed of deposit
Delivered: 17 March 2006
Status: Satisfied on 15 September 2016
Persons entitled: John Michael Pickering, John Prichard, Eric Lord and Gordon Francis Dennis Steinke
Description: A sum equivalent to three months rental from time to time.

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