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Systems Interface Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Hampshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Systems Interface Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    01643486
  • Listing UID
    75777
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Location
  • 437X+4F Bordon, UK

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Geolocation Details
  • Latitude
    51.112806
  • Longitude
    -0.901312
  • Easting
    477004.0
  • Northing
    135409.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU435470
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, April 29, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MULBERRY, Mark Lester
    Appointed On: December 31, 2014
    Occupation: N/A
    Role: secretary
    Address: Lichfield House, 60 Abbots Ride, Farnham, Surrey, GU9 8HZ, England
    GARROD, Michael James Baring
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: Suite 9c, Oakhanger Business Park, Oakhanger, Near Bordon, Hampshire, GU35 9JA, England
    HEANEY, Philip Robert
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: 63, Parchment Street, Winchester, SO23 8BA, England
    PRETTY, Emma Louise
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Suite 9c, Oakhanger Business Park, Oakhanger, Near Bordon, Hampshire, GU35 9JA, England
    FURNESS, Mary Amelia
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Woodend Sandy Lane, Cobham, Surrey, KT11 2EG
    Resigned On: November 30, 2008
    MEER, Deborah Anne
    Appointed On: November 30, 2008
    Occupation: N/A
    Role: secretary
    Address: 2 Church Cottages, Church Place, Pulborough, West Sussex, RH20 1AF
    Resigned On: September 4, 2019
    FURNESS, Mary Amelia
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Woodend Sandy Lane, Cobham, Surrey, KT11 2EG
    Resigned On: April 1, 2002
    FURNESS, Michael John
    Appointed On: April 26, 2000
    Occupation: N/A
    Role: director
    Address: Woodend House, Sandy Lane, Cobham, Surrey, KT11 2EG
    Resigned On: November 30, 2008
    FURNESS, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Woodend House, Sandy Lane, Cobham, Surrey, KT11 2EG
    Resigned On: November 30, 1996
    GILES, Ian Stewart, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Flat 14 Dale House, Monkton Combe, Bath, Avon, BA2 7ES
    Resigned On: April 26, 2000
    GRIMALDI, Charles Derek
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Glen Lodge 3 Chesterfield Road, Eastbourne, East Sussex, BN20 7NT
    Resigned On: April 26, 2000
    GURNEY, Paul Anthony
    Appointed On: April 26, 2000
    Occupation: N/A
    Role: director
    Address: 5 Stonedene Close, Headley Down, Bordon, Hampshire, GU35 8HW
    Resigned On: December 31, 2024
    MADGE, Andrew William
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Suite 9c, Oakhanger Business Park, Oakhanger, Near Bordon, Hampshire, GU35 9JA, England
    Resigned On: July 1, 2024
    WEBSTER, Caroline Anne
    Appointed On: July 26, 2005
    Occupation: N/A
    Role: director
    Address: 131 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB, England
    Resigned On: April 1, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    SYSTEMS INTERFACE LIMITED
    Company Number
    01643486
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 23, 2025
    Next Due
    January 6, 2027
    Next Made Up To
    December 23, 2026
    Overdue
    No
    Date Of Creation
    June 15, 1982
    ETag
    ba05fd0da38a47f1e9ff1928f85d454c248a3a6e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 23, 2015
    Registered Office Address
    Address Line 1
    Suite 9c Oakhanger Business Park
    Address Line 2
    Oakhanger
    country
    England
    Locality
    Near Bordon
    Post Code
    GU35 9JA
    Region
    Hampshire
    Type
    ltd

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