Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 21 January 2026
Innovative Interfaces Limited
- Incorporated
- 5 February 1985
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2022
British
Born May 1966 (60)
Allen, Justin Paul Jonathan
Secretary · Appointed 15 January 2020
Director · Appointed 15 January 2020
British
Born November 1972
Officer history (32 former)
31 July 2024
Resigned Reeves, Martin as Secretary
1 January 2022
1 January 2022
1 January 2022
Appointed Reeves, Martin as Secretary
1 December 2021
6 March 2020
15 January 2020
Resigned Yavil, Jason Gorman as Director
15 January 2020
15 January 2020
15 January 2020
15 January 2020
Resigned Adekeye, Akinbowale Olumide as Secretary
15 January 2020
15 January 2020
15 January 2020
Appointed Allen, Justin Paul Jonathan as Secretary
24 October 2019
24 October 2019
Appointed Yavil, Jason Gorman as Director
24 October 2019
24 October 2019
24 October 2019
Appointed Adekeye, Akinbowale Olumide as Secretary
24 October 2019
24 October 2019
Resigned Barber, Paul Vincent as Secretary
1 August 2016
28 July 2016
14 May 2012
29 February 2012
29 February 2012
29 February 2012
Appointed Barber, Paul Vincent as Secretary
29 February 2012
29 February 2012
3 January 2002
Resigned Chartoff, Faye as Director
6 June 2001
21 August 2000
21 August 2000
29 March 1999
24 July 1998
21 July 1998
Resigned Murray-Brown, Timothy David as Secretary
4 April 1998
29 April 1997
Resigned Sidgreaves, Ivan Demain as Director
29 April 1997
29 April 1997
29 April 1997
Resigned Lee, Louis Chin Yam, Dr as Director
29 April 1997
Resigned Hudson, Richard Francis Burrows as Secretary
29 April 1997
Appointed Chartoff, Faye as Director
29 April 1997
Appointed Murray-Brown, Timothy David as Secretary
29 April 1997
29 April 1997
Resigned Hudson, Richard Francis Burrows as Director
29 February 1996
Appointed Hudson, Richard Francis Burrows as Secretary
29 February 1996
29 February 1996
9 February 1996
Resigned Kemp, Robert as Director
31 January 1996
16 November 1995
19 May 1995
Resigned Hudson, Richard Francis Burrows as Secretary
19 May 1995
7 April 1995
Resigned Savage, Mark Anthony William as Secretary
7 April 1995
Appointed Hudson, Richard Francis Burrows as Secretary
1 October 1994
15 September 1994
1 February 1993
Appointed Lee, Louis Chin Yam, Dr as Director
22 January 1993
Appointed Savage, Mark Anthony William as Secretary
22 January 1993
8 January 1993
23 September 1992
Appointed Kemp, Robert as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 02796506
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 23 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 13 January 2026 | First Gazette notice for voluntary strike-off | |||
| 5 January 2026 | Application to strike the company off the register | |||
| 22 December 2025 | Insolvency filing |
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