Interface Developers Ltd. in MALVERN - WR14 2TL

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Interface Developers Ltd. MALVERN

Founded in 1996, Interface Developers, classified under reg no. 03293315 is an active company. Currently registered at 56 Albert Road North WR14 2TL, Malvern the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 26th Feb 1999 Interface Developers Ltd. is no longer carrying the name Oak Information Systems Consultants.

At present there are 2 directors in the the firm, namely Gareth C. and Julian G.. In addition one secretary - Gareth C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Interface Developers Ltd. Address / Contact

Office Address	56 Albert Road North
Town	Malvern
Post code	WR14 2TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293315
Date of Incorporation	Tue, 17th Dec 1996
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Gareth C.

Position: Secretary

Appointed: 23 March 2015

Gareth C.

Position: Director

Appointed: 08 April 2014

Julian G.

Position: Director

Appointed: 27 August 2007

Margaret C.

Position: Director

Appointed: 24 February 1999

Resigned: 08 April 2014

David C.

Position: Director

Appointed: 13 January 1999

Resigned: 31 March 2015

David C.

Position: Secretary

Appointed: 13 January 1999

Resigned: 23 March 2015

Deborah F.

Position: Director

Appointed: 17 December 1996

Resigned: 13 January 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 December 1996

Resigned: 17 December 1996

Richard B.

Position: Director

Appointed: 17 December 1996

Resigned: 13 January 1999

Richard B.

Position: Secretary

Appointed: 17 December 1996

Resigned: 13 January 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1996

Resigned: 17 December 1996

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Julian G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gareth C. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gareth C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Oak Information Systems Consultants	February 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 11th, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 8th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 449.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 14th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 445.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 3rd, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 437.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 5th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 18th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 7th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 14th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 19th Dec 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 6th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 6th, July 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sat, 24th Jan 2004 with complete member list filed on: 24th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 24th Jan 2004 with complete member list filed on: 24th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Dec 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Dec 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 9th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 9th, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, March 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 4th Jan 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Jan 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 20th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 20th, October 1999	accounts	Free Download (2 pages)
363b	Annual return with record of members - up to Tue, 21st Sep 1999 filed on: 21st, September 1999	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to Tue, 21st Sep 1999 filed on: 21st, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 27th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 27th, July 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 19th Jan 1998 with complete member list filed on: 19th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jan 1998 with complete member list filed on: 19th, January 1998	annual return	Free Download (6 pages)

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