Website & contact details
- Website
Systems Interface Limited
- Incorporated
- 15 June 1982 (44 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Emma Louise PrettyPhilip Robert Heaney
- Owned by
- Frequentis AG
- Accounts type
- Full
- Region
- South East
- Address
- Suite 9C Oakhanger Business ParkOakhangerNear BordonGU35 9JA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Pretty, Emma Louise
Director · Appointed 1 July 2025
British
Born November 1988
Director · Appointed 1 July 2024
Also at Frequentis (UK) Limited · more companies
British
Born June 1980 (46)
Mulberry, Mark Lester
Secretary · Appointed 31 December 2014
Heaney, Philip Robert
Director · Appointed 1 July 2008
British
Born October 1966 (60)
Officer history (10 former)
1 July 2025
Appointed Pretty, Emma Louise as Director
31 December 2024
Resigned Gurney, Paul Anthony as Director
1 July 2024
1 July 2024
1 April 2022
1 April 2022
Resigned Webster, Caroline Anne as Director
4 September 2019
Resigned Meer, Deborah Anne as Secretary
31 December 2014
Appointed Mulberry, Mark Lester as Secretary
30 November 2008
Appointed Meer, Deborah Anne as Secretary
30 November 2008
Resigned Furness, Mary Amelia as Secretary
30 November 2008
Resigned Furness, Michael John as Director
1 July 2008
Appointed Heaney, Philip Robert as Director
26 July 2005
Appointed Webster, Caroline Anne as Director
1 April 2002
Resigned Furness, Mary Amelia as Director
26 April 2000
Appointed Gurney, Paul Anthony as Director
26 April 2000
26 April 2000
26 April 2000
Appointed Furness, Michael John as Director
30 November 1996
Resigned Furness, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frequentis AG
Corporate entity · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
7 March 2024
Ceased Paul Anthony Gurney — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £623,842
- Cash
- £1,552,456
- Turnover
- £7,249,475
- Profit Before Tax
- £752,483
- Employees
- 11
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
- Profit Margin
- 10%
- Return on Equity
- 90%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,113 | £92,523 | £34,197 | |||
| Current Assets | £2,015,225 | £4,541,304 | £2,193,569 | £2,048,695 | £2,233,837 | |
| Debtors | £152,418 | £697,419 | £911,582 | £1,967,116 | ||
| Cash | £1,552,456 | £2,205,375 | £822,699 | |||
| Creditors (< 1 year) | £1,437,696 | £3,798,658 | £1,033,328 | £2,158,826 | £2,096,062 | £2,094,137 |
| Creditors (> 1 year) | £6,800 | £774,625 | £814,577 | £1,102,948 | £1,122,065 | £352,997 |
| Net Current Assets | £577,529 | £742,646 | £34,743 | (£47,367) | £139,700 | |
| Net Assets | £623,842 | £60,544 | (£1,034,008) | (£1,128,998) | (£133,763) | |
| Shareholder Funds | £623,842 | £60,544 | (£1,034,008) | (£1,128,998) | (£133,763) | |
| Turnover | £7,249,475 | £4,558,134 | £3,385,645 | £2,041,235 | £2,939,237 | |
| Cost of Sales | £5,342,023 | £3,388,425 | £2,531,467 | £2,015,438 | £2,384,356 | |
| Gross Profit | £1,907,452 | £1,169,709 | £854,178 | £25,797 | £554,881 | |
| Admin Expenses | £1,004,342 | £888,574 | £588,491 | £806,522 | £690,562 | |
| Staff Costs | £897,068 | £809,349 | £553,564 | £576,804 | £635,419 | |
| Operating Profit | £799,476 | £218,120 | £173,431 | (£856,301) | (£219,774) | |
| Profit Before Tax | £752,483 | £150,823 | £102,947 | (£914,688) | (£295,023) | |
| Tax | £189,185 | £43,329 | £7,957 | £80,547 | (£53,097) | |
| Profit for Period | £563,298 | £107,494 | £94,990 | (£995,235) | (£241,926) | |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Director's details changed | |||
| 6 March 2026 | Full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 21 January 2026 | Director's details changed | |||
| 22 July 2025 | Director's details changed |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →