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Systems Interface Limited (number 01643486) is a private limited company created on 1982-06-15 in England. The business was registered at Suite 9C Oakhanger Business Park, Oakhanger, Near Bordon GU35 9JA. Systems Interface Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Systems Interface Limited
Number	01643486
Date of Incorporation:	June 15, 1982
End of financial year:	31 December
Address:	Suite 9C Oakhanger Business Park, Oakhanger, Near Bordon, GU35 9JA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Andrew M. (in the company from 01 April 2022), Philip H. (appointment date: 01 July 2008), Paul G. (appointed on 26 April 2000). 1 secretary is present as well: Mark M. (appointed on 31 December 2014). The Companies House indexes 2 persons of significant control, namely: Frequentis Ag can be reached at Innovationsstrasse, 1100, Vienna. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,239,455	1,391,689	724,589	1,177,828	728,950	1,495,592	2,141,937	2,350,881	2,233,837	2,048,695	2,193,569	1,627,367	1,690,987
Fixed Assets	-	-	-	-	-	-	-	-	-	40,434	34,197	30,505	109,968
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	376,490	403,486	53,245	-346,198	-323,595	-	-	-	-	-	-	-	-
Tangible Fixed Assets	91,346	81,748	59,427	39,612	27,631	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	476,490	503,486	353,245	203,802	226,405	354,201	765,617	176,253	219,234	-6,933	68,940	374,956	767,627

People with significant control

Frequentis Ag

7 March 2024

Address	1 Innovationsstrasse, 1100, Vienna, Austria
Legal authority	Austrian Law
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

23 December 2016 - 7 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to 2023-12-31 filed on: 30th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2023-12-31 filed on: 30th, January 2024 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 17th, February 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 15th, April 2020 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 15th, May 2019 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 13th, February 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 16th, February 2017 \| accounts	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, March 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, March 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 20th, November 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 10th, July 2013 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 13th, January 2011 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2009-11-30 filed on: 12th, February 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 22nd, July 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 27th, March 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 28th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 28th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 14th, June 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 14th, June 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-11-30 filed on: 29th, July 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-11-30 filed on: 29th, July 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-11-30 filed on: 11th, June 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-11-30 filed on: 11th, June 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2002-11-30 filed on: 9th, April 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2002-11-30 filed on: 9th, April 2003 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 2001-11-30 filed on: 17th, April 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2001-11-30 filed on: 17th, April 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2000-11-30 filed on: 16th, March 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 2000-11-30 filed on: 16th, March 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1999-11-30 filed on: 30th, March 2000 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1999-11-30 filed on: 30th, March 2000 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1998-11-30 filed on: 23rd, February 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1998-11-30 filed on: 23rd, February 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1997-11-30 filed on: 31st, May 1998 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1997-11-30 filed on: 31st, May 1998 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 1996-11-30 filed on: 7th, January 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1996-11-30 filed on: 7th, January 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1995-11-30 filed on: 10th, January 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1995-11-30 filed on: 10th, January 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1994-11-30 filed on: 7th, January 1995 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1994-11-30 filed on: 7th, January 1995 \| accounts
(AA) Accounts for a dormant company made up to 1993-11-30 filed on: 13th, January 1994 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1993-11-30 filed on: 13th, January 1994 \| accounts
(AA) Accounts for a dormant company made up to 1992-11-30 filed on: 18th, January 1993 \| accounts
(AA) Accounts for a dormant company made up to 1992-11-30 filed on: 18th, January 1993 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1991-11-30 filed on: 5th, October 1992 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1991-11-30 filed on: 5th, October 1992 \| accounts
(AA) Full accounts data made up to 1989-11-30 filed on: 21st, August 1991 \| accounts
(AA) Accounts for a dormant company made up to 1990-11-30 filed on: 21st, August 1991 \| accounts
(AA) Accounts for a dormant company made up to 1990-11-30 filed on: 21st, August 1991 \| accounts	Free Download
(AA) Full accounts data made up to 1989-11-30 filed on: 21st, August 1991 \| accounts	Free Download
(AA) Accounts for a small company made up to 1988-08-31 filed on: 19th, June 1990 \| accounts
(AA) Accounts for a small company made up to 1988-08-31 filed on: 19th, June 1990 \| accounts	Free Download
(225(1)) Accounting reference date shortened from 31/08 to 30/11 filed on: 4th, April 1990 \| accounts	Free Download
(225(1)) Accounting reference date shortened from 31/08 to 30/11 filed on: 4th, April 1990 \| accounts
(AA) Accounts for a small company made up to 1988-11-30 filed on: 22nd, February 1990 \| accounts	Free Download
(AA) Accounts for a small company made up to 1988-11-30 filed on: 22nd, February 1990 \| accounts
(AA) Accounts for a small company made up to 1987-08-31 filed on: 6th, December 1988 \| accounts
(AA) Accounts for a small company made up to 1987-08-31 filed on: 6th, December 1988 \| accounts	Free Download
(AA) Accounts for a small company made up to 1986-08-31 filed on: 27th, August 1987 \| accounts
(AA) Accounts for a small company made up to 1986-08-31 filed on: 27th, August 1987 \| accounts	Free Download

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(AA) Full accounts data made up to 2023-12-31 filed on: 30th, January 2024 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 17th, February 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 15th, April 2020 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 15th, May 2019 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 13th, February 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 16th, February 2017 \| accounts	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, March 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, March 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 20th, November 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 10th, July 2013 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 13th, January 2011 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2009-11-30 filed on: 12th, February 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 22nd, July 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 27th, March 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 28th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 28th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 14th, June 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 14th, June 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-11-30 filed on: 29th, July 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-11-30 filed on: 29th, July 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-11-30 filed on: 11th, June 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-11-30 filed on: 11th, June 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2002-11-30 filed on: 9th, April 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2002-11-30 filed on: 9th, April 2003 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 2001-11-30 filed on: 17th, April 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2001-11-30 filed on: 17th, April 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2000-11-30 filed on: 16th, March 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 2000-11-30 filed on: 16th, March 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1999-11-30 filed on: 30th, March 2000 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1999-11-30 filed on: 30th, March 2000 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1998-11-30 filed on: 23rd, February 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1998-11-30 filed on: 23rd, February 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1997-11-30 filed on: 31st, May 1998 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1997-11-30 filed on: 31st, May 1998 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 1996-11-30 filed on: 7th, January 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1996-11-30 filed on: 7th, January 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1995-11-30 filed on: 10th, January 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1995-11-30 filed on: 10th, January 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1994-11-30 filed on: 7th, January 1995 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1994-11-30 filed on: 7th, January 1995 \| accounts
(AA) Accounts for a dormant company made up to 1993-11-30 filed on: 13th, January 1994 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1993-11-30 filed on: 13th, January 1994 \| accounts
(AA) Accounts for a dormant company made up to 1992-11-30 filed on: 18th, January 1993 \| accounts
(AA) Accounts for a dormant company made up to 1992-11-30 filed on: 18th, January 1993 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1991-11-30 filed on: 5th, October 1992 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1991-11-30 filed on: 5th, October 1992 \| accounts
(AA) Full accounts data made up to 1989-11-30 filed on: 21st, August 1991 \| accounts
(AA) Accounts for a dormant company made up to 1990-11-30 filed on: 21st, August 1991 \| accounts
(AA) Accounts for a dormant company made up to 1990-11-30 filed on: 21st, August 1991 \| accounts	Free Download
(AA) Full accounts data made up to 1989-11-30 filed on: 21st, August 1991 \| accounts	Free Download
(AA) Accounts for a small company made up to 1988-08-31 filed on: 19th, June 1990 \| accounts
(AA) Accounts for a small company made up to 1988-08-31 filed on: 19th, June 1990 \| accounts	Free Download
(225(1)) Accounting reference date shortened from 31/08 to 30/11 filed on: 4th, April 1990 \| accounts	Free Download
(225(1)) Accounting reference date shortened from 31/08 to 30/11 filed on: 4th, April 1990 \| accounts
(AA) Accounts for a small company made up to 1988-11-30 filed on: 22nd, February 1990 \| accounts	Free Download
(AA) Accounts for a small company made up to 1988-11-30 filed on: 22nd, February 1990 \| accounts
(AA) Accounts for a small company made up to 1987-08-31 filed on: 6th, December 1988 \| accounts
(AA) Accounts for a small company made up to 1987-08-31 filed on: 6th, December 1988 \| accounts	Free Download
(AA) Accounts for a small company made up to 1986-08-31 filed on: 27th, August 1987 \| accounts
(AA) Accounts for a small company made up to 1986-08-31 filed on: 27th, August 1987 \| accounts	Free Download