Innovative Interfaces International Limited

02796506

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 ST. MARY AXE, LONDON, EC3A 8BE

Incorporated 05/03/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Mr Justin Paul Jonathan Allen

secretary · Since 15/01/2020

Also on 17 other boards

Mr Justin Paul Jonathan Allen

director · Since 15/01/2020

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Mr Andrew Graham Wright

director · Since 01/01/2022

DIRECTOR, VP TREASURY

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Persons with Significant Control

Camelot Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

70, St. Mary Axe, London, EC3A 8BE

Reg: 10267893 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Gregory Michael Benson

Ceased 15/01/2020

Mr Gary Lewis Crittenden

Ceased 15/01/2020

Mr Jon Steven Young

Ceased 15/01/2020

Mr Robert Christopher Gay

Ceased 15/01/2020

Mr Richard Franklin Lawson, Jr

Ceased 15/01/2020

Ex Libris (Usa) Inc

Ceased 01/12/2021