Interface Management Systems Limited (Companies House Registration Number 03973484) is a private limited company created on 2000-04-14 in England. This enterprise can be found at The Dutch Barn, Lee, Ellesmere SY12 9AE. Having undergone a change in 2000-06-05, the previous name the firm used was Laminstar Limited. Interface Management Systems Limited operates SIC code: 62020 that means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name Interface Management Systems Limited
Number 03973484
Date of Incorporation: Friday 14th April 2000
End of financial year: 31 July
Address: The Dutch Barn, Lee, Ellesmere, SY12 9AE
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular firm, we can name: Christine H. (appointed on 25 May 2000), Frederick H. (appointment date: 25 May 2000). 1 secretary is there in the company: Christine H. (appointed on 25 May 2000). The official register indexes 2 persons of significant control, namely: Christine H. has 1/2 or less of shares, 1/2 or less of voting rights, Fred H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 922,269 1,051,457 1,312,699 1,249,037 1,081,675 1,219,209 1,320,949 1,336,840 1,336,934 1,374,534 1,700,345 1,093,171
Fixed Assets 526,849 524,015 522,043 521,054 901,024 899,363 898,159 897,256 903,742 903,018 401,619 760,792
Total Assets Less Current Liabilities 1,005,998 1,111,618 1,254,679 1,369,093 1,578,093 1,694,503 1,754,674 1,775,390 1,877,099 1,968,460 1,946,981 1,663,894
Intangible Fixed Assets 21,085 18,394 15,703 15,703 15,703 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 1,004,502 1,110,906 1,253,716 1,368,239 1,577,126 - - - - - - -
Tangible Fixed Assets 505,764 505,621 506,340 505,351 885,321 - - - - - - -

People with significant control

Christine H.
1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fred H.
1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 10th, September 2016 | accounts
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