Innovative Interfaces International Limited

Proposed for strike-off02796506 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
Also at Camelot UK Holdco 2 Limited, Camelot UK Top Holdco Limited, Proquest European Holdings Limited · more companies
British
Born May 1966 (60)
Allen, Justin Paul Jonathan
Secretary · Appointed 15 January 2020
Director · Appointed 15 January 2020
Also at Camelot UK Holdco 2 Limited, Camelot UK Top Holdco Limited, Proquest European Holdings Limited · more companies
British
Born November 1972
Officer history (21 former)
31 July 2024
Resigned Reeves, Martin as Secretary
1 January 2022
Appointed Wright, Andrew Graham as Director
1 January 2022
Appointed Reeves, Martin as Secretary
1 January 2022
Resigned Maples Fiduciary Services (UK) Limited as Corporate Secretary
1 December 2021
Resigned Trainor, Larisa Avner as Director
6 March 2020
Resigned Mosseri, Ofer as Director
15 January 2020
Appointed Allen, Justin Paul Jonathan as Director
15 January 2020
Appointed Allen, Justin Paul Jonathan as Secretary
15 January 2020
Appointed Mosseri, Ofer as Director
15 January 2020
Appointed Trainor, Larisa Avner as Director
15 January 2020
Resigned Javadizadeh, Shaheen as Director
15 January 2020
Resigned Adekeye, Akinbowale Olumide as Secretary
15 January 2020
Resigned Adekeye, Akinbowale Olumide as Director
15 January 2020
Resigned Yavil, Jacob Gorman as Director
24 October 2019
Resigned Barber, Paul as Secretary
24 October 2019
Resigned Barber, Paul Vincent as Director
24 October 2019
Appointed Javadizadeh, Shaheen as Director
24 October 2019
Appointed Adekeye, Akinbowale Olumide as Director
24 October 2019
Appointed Yavil, Jacob Gorman as Director
24 October 2019
Appointed Adekeye, Akinbowale Olumide as Secretary
24 October 2019
Resigned Lawson, Richard Franklin as Director
1 August 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
28 July 2016
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
14 May 2012
Appointed Jordan Company Secretaries Limited as Corporate Secretary
29 February 2012
Appointed Barber, Paul Vincent as Director
29 February 2012
Appointed Lawson, Richard Franklin as Director
29 February 2012
Resigned Hofbauer, James A as Director
29 February 2012
Appointed Barber, Paul as Secretary
29 February 2012
Resigned Thomas, Keith John as Secretary
29 February 2012
Resigned Kline, Gerald as Director
6 June 2002
Appointed Hofbauer, James A as Director
31 December 2001
Resigned Silberstein, Steven as Director
22 May 2000
Appointed Thomas, Keith John as Secretary
22 May 2000
Resigned Millea, Robert Ian as Secretary
31 December 1999
Resigned Charmope Limited as Corporate Secretary
31 December 1999
Appointed Millea, Robert Ian as Secretary
29 March 1999
Resigned Walton, Robert as Director
11 May 1994
Appointed Charmope Limited as Corporate Secretary
11 May 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
18 October 1993
Appointed Walton, Robert as Director
18 October 1993
Appointed Silberstein, Steven as Director
18 October 1993
Appointed Kline, Gerald as Director
18 October 1993
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
5 March 1993
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
5 March 1993
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10267893

Holdings 1

Companies where Innovative Interfaces International Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (6)
1 December 2021
Ceased EX Libris (Usa) Inc — Owns 75–100% of shares
15 January 2020
Ceased Gregory Michael Benson — Has significant influence or control
15 January 2020
Ceased Gary Lewis Crittenden — Has significant influence or control
15 January 2020
Ceased Jon Steven Young — Has significant influence or control
15 January 2020
Ceased Robert Christopher Gay — Has significant influence or control
15 January 2020
Ceased Richard Franklin Lawson Jr. — Has significant influence or control

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Camelot UK Top Holdco Limited
Camelot UK Holdco Limited Owns 75–100% of shares
Camelot UK Bidco Limited Owns 75–100% of shares
Camelot UK Holdco 2 Limited Owns 75–100% of shares
Clarivate Analytics (International) Limited Owns 75–100% of shares
Clarivate Analytics (UK) Limited Owns 75–100% of shares
Clarivate IP Services Limited Owns 75–100% of shares
Computer Patent Annuities International Limited Owns 75–100% of shares
Cpa Global Renewals (UK) Limited Has significant influence or control
EX Libris (UK) Limited Owns 75–100% of shares
Innovative Interfaces International Limited This company Proposed for strike-offOwns 75–100% of shares
Proquest European Holdings Limited Owns 75–100% of shares
Wiro Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Director's details changed
27 April 2026Director's details changed
27 April 2026Secretary's details changed
25 March 2026Confirmation statement with updates25 March 2026
5 February 2026Insolvency filing
Show all recent filings

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