INNOVATIVE INTERFACES LIMITED

Address

INNOVATIVE INTERFACES LIMITED
3 YORK COURT
UPPER YORK STREET
BRISTOL
BS2 8QF
Classification:

Information technology consultancy activities

Computer facilities management activities

Other information technology service activities

Data processing, hosting and related activities

Legal Information

Company Registration No.:
01883240
Incorporation Date:
5 Feb 1985 (32 Years old)
Financial Year End:
31 Dec
Capital:
£68,750.00 on 22 Jan 2015
For period ending:
31 Dec 2013
Filed on:
15 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jan 2015
Filed on:
22 Jan 2015
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Map


Notices published in the Gazette

14 Jul 2016

In the High Court of Justice (Chancery Division) Companies Court No 2649 of 2016 In the Matter of INNOVATIVE INTERFACES LIMITED (Company Number 01883240) and in the Matter of the IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 01883240 of ,3 York Court, Upper York Street, Bristol, BS2 8QF, presented on 16 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company was advertised in The London Gazette on 15 June 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL,on 27 June 2016 . The Petition was dismissed The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1845538/Z.) 13 July 2016

16 Jun 2016

In the High Court of Justice (Chancery Division) Companies Court No 2649 of 2016 In the Matter of INNOVATIVE INTERFACES LIMITED (Company Number 01883240) Principal trading address: Unknown and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 01883240, of ,3 York Court, Upper York Street, Bristol, BS2 8QF, presented on 16 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 June 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 June 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1845538/Z.) 15 June 2016

Recently Filed Documents - 131 available


Directors and Secretaries

Paul Barber
29 Feb 2012 ⇒ Present ( 5 Years ) Director
Paul Barber
29 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary
Jordan Company Secretaries Limited
14 May 2012 ⇒ Present ( 5 Years ) Company Secretary
Richard Lawson
29 Feb 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

SLS (INFORMATION SYSTEMS) LIMITED
Changed 12 Jun 2000

Previous Addresses

21 ST THOMAS STREET
BRISTOL
BS1 6JS
UNITED KINGDOM
Changed 3 Aug 2012

3 YORK COURT
UPPER YORK STREET
BRISTOL
BS2 8QF
Changed 12 Jul 2012

4 YORK COURT
UPPER YORK STREET
BRISTOL
AVON BS2 8QF
Changed 1 Jul 1997

14 PORTLAND SQUARE
BRISTOL BS2 8SJ
Changed 9 Oct 1992


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
2 £88,800.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 15 Oct 2014 10
31 Dec 2012 30 Jul 2013 7
31 Dec 2011 5 Sep 2012 9
31 Dec 2010 12 Jul 2011 7
31 Dec 2009 25 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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