About

Registered Number: 05563003
Date of Incorporation: 14/09/2005 (13 years and 2 months ago)
Company Status: Active
Registered Address: 1 London Street, Reading, Berkshire, RG1 4PN,

 

Founded in 2005, Industrial Interface Ltd have registered office in Reading in Berkshire. There are 3 directors listed for this business in the Companies House registry. This organisation is registered for VAT. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIME, Martin David 01 April 2008 - 1
HEFFERNAN, William John Baxter 21 July 2006 06 January 2017 1
Secretary Name Appointed Resigned Total Appointments
SIME, Martin David 06 January 2017 29 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin David Sime/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 24 October 2018
AP04 - Appointment of corporate secretary 18 October 2018
PSC05 - N/A 21 September 2018
CS01 - N/A 14 September 2018
PSC07 - N/A 10 July 2018
TM02 - Termination of appointment of secretary 10 July 2018
PSC02 - N/A 10 July 2018
AA - Annual Accounts 27 June 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 22 September 2017
SH01 - Return of Allotment of shares 15 February 2017
RESOLUTIONS - N/A 25 January 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
AP03 - Appointment of secretary 18 January 2017
TM02 - Termination of appointment of secretary 18 January 2017
RESOLUTIONS - N/A 12 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 14 September 2015
AD01 - Change of registered office address 25 August 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 01 October 2014
CC04 - Statement of companies objects 28 April 2014
RESOLUTIONS - N/A 24 April 2014
SH08 - Notice of name or other designation of class of shares 24 April 2014
SH03 - Return of purchase of own shares 15 April 2014
RESOLUTIONS - N/A 07 April 2014
SH01 - Return of Allotment of shares 07 April 2014
SH06 - Notice of cancellation of shares 07 April 2014
SH03 - Return of purchase of own shares 04 March 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 03 October 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 29 September 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 10 October 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 20 July 2007
225 - Change of Accounting Reference Date 15 July 2007
363s - Annual Return 23 October 2006
395 - Particulars of a mortgage or charge 20 September 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
RESOLUTIONS - N/A 04 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
287 - Change in situation or address of Registered Office 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
NEWINC - New incorporation documents 14 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 2011 Outstanding

N/A

All assets debenture 14 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.