Innovative Interfaces International Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-03-25 · next due 2027-04-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Wright, Andrew Graham · Director appointed 2022-01-01
• Allen, Justin Paul Jonathan · Director appointed 2020-01-15
• Allen, Justin Paul Jonathan · Secretary appointed 2020-01-15
• Reeves, Martin · Secretary appointed 2022-01-01 resigned 2024-07-31
• Maples Fiduciary Services (Uk) Limited · Corporate Secretary appointed 2016-07-28 resigned 2022-01-01
• Trainor, Larisa Avner · Director appointed 2020-01-15 resigned 2021-12-01
• Mosseri, Ofer · Director appointed 2020-01-15 resigned 2020-03-06
• Adekeye, Akinbowale Olumide · Secretary appointed 2019-10-24 resigned 2020-01-15
• Javadizadeh, Shaheen · Director appointed 2019-10-24 resigned 2020-01-15
• Adekeye, Akinbowale Olumide · Director appointed 2019-10-24 resigned 2020-01-15
• Yavil, Jacob Gorman · Director appointed 2019-10-24 resigned 2020-01-15
• Lawson, Richard Franklin · Director appointed 2012-02-29 resigned 2019-10-24
• Barber, Paul Vincent · Director appointed 2012-02-29 resigned 2019-10-24
• Barber, Paul · Secretary appointed 2012-02-29 resigned 2019-10-24
• Jordan Company Secretaries Limited · Corporate Secretary appointed 2012-05-14 resigned 2016-08-01
• Hofbauer, James A · Director appointed 2002-06-06 resigned 2012-02-29
• Thomas, Keith John · Secretary appointed 2000-05-22 resigned 2012-02-29
• Kline, Gerald · Director appointed 1993-10-18 resigned 2012-02-29
• Silberstein, Steven · Director appointed 1993-10-18 resigned 2001-12-31
• Millea, Robert Ian · Secretary appointed 1999-12-31 resigned 2000-05-22
• Charmope Limited · Corporate Secretary appointed 1994-05-11 resigned 1999-12-31
• Walton, Robert · Director appointed 1993-10-18 resigned 1999-03-29
• Huntsmoor Nominees Limited · Corporate Nominee Director appointed 1993-03-05 resigned 1993-10-18

People with significant control (8)

• Ex Libris (Usa) Inc Ceased 2021-12-01
  Corporate Entity Psc · notified 2021-12-01
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2021-12-01
  Persons With Significant Control Statement · notified 2020-01-15
• Mr Gary Lewis Crittenden Ceased 2020-01-15
  Individual Psc · American · resident in United States · born 7/1953 · notified 2016-04-06
  Significant influence or control
• Mr Richard Franklin Lawson, Jr Ceased 2020-01-15
  Individual Psc · American · resident in United States · born 8/1971 · notified 2016-04-06
  Significant influence or control
• Mr Robert Christopher Gay Ceased 2020-01-15
  Individual Psc · American · resident in United States · born 9/1951 · notified 2016-04-06
  Significant influence or control
• Mr Jon Steven Young Ceased 2020-01-15
  Individual Psc · American · resident in United States · born 10/1961 · notified 2016-04-06
  Significant influence or control
• Mr Gregory Michael Benson Ceased 2020-01-15
  Individual Psc · American · resident in United States · born 7/1954 · notified 2016-04-06
  Significant influence or control
• Camelot Uk Bidco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-27 Director details changed CH01 Officers
• 2026-04-27 Secretary details changed CH03 Officers
• 2026-04-27 Director details changed CH01 Officers
• 2026-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-05 Legacy (paper) SH20 Capital
• 2026-02-05 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-02-05 Legacy (paper) CAP-SS Insolvency
• 2026-02-05 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-02 Memorandum and articles (paper) MA Incorporation
• 2026-02-02 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-27 Capital allotment shares SH01 Capital
• 2025-10-07 Small-company accounts (paper) AA Accounts
• 2025-07-29 Notification of a person with significant control PSC02 PSC
• 2025-07-29 Cessation of a person with significant control PSC07 PSC
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.