INTERFACE TECHNOLOGIES EUROPE LTD
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8PT
Company number 05645422
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address UNIT 12 MANFIELD PARK, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 25 . The most likely internet sites of INTERFACE TECHNOLOGIES EUROPE LTD are www.interfacetechnologieseurope.co.uk, and www.interface-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Interface Technologies Europe Ltd is a Private Limited Company. The company registration number is 05645422. Interface Technologies Europe Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Interface Technologies Europe Ltd is Unit 12 Manfield Park Guildford Road Cranleigh Surrey Gu6 8pt. . PRYKE, Helen Elizabeth is a Secretary of the company. PRYKE, Philip Edward is a Director of the company. Secretary PRYKE, Philip Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOUGH, Graham has been resigned. Director HUMPHREY, Andrew Lawrence has been resigned. Director LEBUTT, Michael Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRYKE, Helen Elizabeth
Appointed Date: 02 April 2015
Director
PRYKE, Philip Edward
Appointed Date: 06 December 2005
55 years old

Resigned Directors

Secretary
PRYKE, Philip Edward
Resigned: 02 April 2015
Appointed Date: 06 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
GOUGH, Graham
Resigned: 25 July 2014
Appointed Date: 06 December 2005
56 years old
Director
HUMPHREY, Andrew Lawrence
Resigned: 15 April 2011
Appointed Date: 06 December 2005
64 years old
Director
LEBUTT, Michael Richard
Resigned: 25 July 2014
Appointed Date: 06 December 2005
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mrs Helen Elizabeth Pryke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Edward Pryke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERFACE TECHNOLOGIES EUROPE LTD Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25
10 Jul 2015
Secretary's details changed for Mrs Helen Elizabeth Pryke on 26 June 2015
10 Jul 2015
Director's details changed for Philip Edward Pryke on 26 June 2015
...
... and 43 more events
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed;new director appointed
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

INTERFACE TECHNOLOGIES EUROPE LTD Charges

20 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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