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SYSTEMS INTERFACE LIMITED

Company number 01643486

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2025	TM01	Termination of appointment of Paul Anthony Gurney as a director on 31 December 2024	View PDF Termination of appointment of Paul Anthony Gurney as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Michael James Baring Garrod as a director on 1 July 2024	View PDF Appointment of Mr Michael James Baring Garrod as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Andrew William Madge as a director on 1 July 2024	View PDF Termination of appointment of Andrew William Madge as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC02	Notification of Frequentis Ag as a person with significant control on 7 March 2024	View PDF Notification of Frequentis Ag as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Paul Anthony Gurney as a person with significant control on 7 March 2024	View PDF Cessation of Paul Anthony Gurney as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	CH01	Director's details changed for Mr Andrew William Madge on 16 December 2022	View PDF Director's details changed for Mr Andrew William Madge on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Philip Robert Heaney on 11 November 2022	View PDF Director's details changed for Philip Robert Heaney on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Philip Robert Heaney on 1 April 2022	View PDF Director's details changed for Philip Robert Heaney on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
19 Apr 2022	AP01	Appointment of Mr Andrew William Madge as a director on 1 April 2022	View PDF Appointment of Mr Andrew William Madge as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Caroline Anne Webster as a director on 1 April 2022	View PDF Termination of appointment of Caroline Anne Webster as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AD01	Registered office address changed from Unit 71 . 5 Dunsfold Park Cranleigh Surrey GU6 8TB to Suite 9C Oakhanger Business Park Oakhanger Near Bordon Hampshire GU35 9JA on 20 November 2020	View PDF Registered office address changed from Unit 71 . 5 Dunsfold Park Cranleigh Surrey GU6 8TB to Suite 9C Oakhanger Business Park Oakhanger Near Bordon Hampshire GU35 9JA on 20 November 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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SYSTEMS INTERFACE LIMITED

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