CompaniesInTheUK

SYSTEMS INTERFACE LIMITED

Company number 01643486 ·

Active

150 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
19 Jun 2026 Change of director's details · 2 pages Subscribers only
6 Mar 2026 Full accounts made up to 2025-12-31 · 24 pages View document
22 Jan 2026 Confirmation statement · 3 pages Subscribers only
21 Jan 2026 Change of director's details · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Jul 2025 Change of director's details · 2 pages Subscribers only
22 Jul 2025 Appointment of a director · 2 pages Subscribers only
12 Feb 2025 Full accounts made up to 2024-12-31 · 23 pages View document
9 Jan 2025 Confirmation statement · 6 pages Subscribers only
2 Jan 2025 Termination of a director appointment · 1 page Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Appointment of a director · 2 pages Subscribers only
1 Jul 2024 Termination of a director appointment · 1 page Subscribers only
25 Mar 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
25 Mar 2024 Cessation of a person with significant control · 1 page Subscribers only
30 Jan 2024 Full accounts made up to 2023-12-31 · 23 pages View document
2 Jan 2024 Confirmation statement · 4 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Mar 2023 Change of director's details · 2 pages Subscribers only
17 Feb 2023 Full accounts made up to 2022-12-31 · 22 pages View document
3 Jan 2023 Change of director's details · 2 pages Subscribers only
3 Jan 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Change of director's details · 2 pages Subscribers only
8 Jan 2022 Memorandum and Articles of Association · 6 pages View document
8 Jan 2022 Resolutions · 1 page View document
8 Jan 2022 Resolutions View document
4 Jan 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Mar 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
4 Jan 2021 Confirmation statement Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Nov 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM UNIT 71 . 5 DUNSFOLD PARK CRANLEIGH SURREY GU6 8TB View document
24 Aug 2020 ARTICLES OF ASSOCIATION View document
24 Aug 2020 ADOPT ARTICLES 10/08/2020 View document
15 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
29 Jan 2020 Change of director's details Subscribers only
2 Jan 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 Termination of a secretary appointment Subscribers only
16 Aug 2019 Change of director's details Subscribers only
15 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Jan 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Aug 2018 Change of director's details Subscribers only
1 Aug 2018 Change of director's details Subscribers only
1 Aug 2018 Change of director's details Subscribers only
1 Aug 2018 Change of director's details Subscribers only
13 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Feb 2017 Change of director's details Subscribers only
6 Jan 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Mar 2016 Change of particulars for secretary Subscribers only
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jan 2015 Annual return Subscribers only
28 Jan 2015 Appointment of a secretary Subscribers only
28 Jan 2015 Change of director's details Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Mar 2014 ADOPT ARTICLES 01/03/2014 View document
8 Jan 2014 Annual return Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
10 Jan 2013 Annual return Subscribers only
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
10 Jan 2012 Annual return Subscribers only
6 Jan 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
5 Jan 2011 Annual return Subscribers only
12 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
27 Jan 2010 Annual return Subscribers only
22 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
22 Jan 2009 Filing Subscribers only
27 Dec 2008 Filing Subscribers only
16 Dec 2008 Filing Subscribers only
16 Dec 2008 Filing Subscribers only
11 Sep 2008 Filing Subscribers only
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM WOODEND, SANDY LANE COBHAM SURREY KT11 2EG View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
7 Jan 2008 Filing Subscribers only
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
10 Jan 2007 Filing Subscribers only
7 Aug 2006 Filing Subscribers only
14 Jun 2006 £ NC 100/10000 24/04/ View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
12 Jan 2006 Filing Subscribers only
19 Aug 2005 Filing Subscribers only
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
7 Mar 2005 Filing Subscribers only
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
7 Jan 2004 Filing Subscribers only
9 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
23 Jan 2003 Filing Subscribers only
23 Jan 2003 Filing Subscribers only
17 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
4 Jan 2002 Filing Subscribers only
16 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
7 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2001 Filing Subscribers only
19 May 2000 Filing Subscribers only
19 May 2000 Filing Subscribers only
19 May 2000 Filing Subscribers only
19 May 2000 Filing Subscribers only
30 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
21 Jan 2000 Filing Subscribers only
23 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
19 Jan 1999 Filing Subscribers only
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
16 Jan 1998 Filing Subscribers only
7 Jan 1997 Filing Subscribers only
7 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 View document
10 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 View document
10 Jan 1996 Filing Subscribers only
7 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 View document
7 Jan 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 View document
13 Jan 1994 Filing Subscribers only
18 Jan 1993 Filing Subscribers only
18 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 View document
5 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 View document
25 Mar 1992 Filing Subscribers only
25 Mar 1992 Filing Subscribers only
23 Aug 1991 Filing Subscribers only
23 Aug 1991 Filing Subscribers only
21 Aug 1991 FULL ACCOUNTS MADE UP TO 30/11/89 View document
21 Aug 1991 S252 DISP LAYING ACC 25/05/91 View document
21 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 View document
21 Aug 1991 REGISTERED OFFICE CHANGED ON 21/08/91 FROM: WELLINGTON HOUSE 273 275 HIGH STREET LONDON COLNEY ST ALBANS HERTS AL2 1EU View document
21 Aug 1991 EXEMPTION FROM APPOINTING AUDITORS 04/12/89 View document
21 Aug 1991 EXEMPTION FROM APPOINTING AUDITORS 04/12/90 View document
19 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
4 Apr 1990 Filing Subscribers only
22 Feb 1990 Filing Subscribers only
22 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
4 Feb 1989 Filing Subscribers only
6 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
8 Jun 1988 Filing Subscribers only
18 Jan 1988 REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 2 UPPER STATION ROAD RADLETT HERTS WD7 8BX View document
27 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
29 Apr 1987 Filing Subscribers only
15 Jun 1982 CERTIFICATE OF INCORPORATION View document