Website & contact details
- Group website
- The site of this company’s group or brand.
Industrial Interface Limited
- Incorporated
- 14 September 2005 (21 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 7 Cobham RoadFerndown Industrial EstateWimborneBH21 7PE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2024
American
Born March 1970 (56)
Director · Appointed 13 November 2020
American
Born September 1969 (57)
Officer history (12 former)
22 March 2024
1 March 2024
13 November 2020
13 November 2020
13 November 2020
13 November 2020
13 September 2019
13 September 2019
13 September 2019
13 September 2019
13 September 2019
21 September 2018
29 June 2018
Resigned Sime, Martin David as Secretary
6 January 2017
6 January 2017
Appointed Sime, Martin David as Secretary
6 January 2017
Resigned Sime, Andrew Christopher as Secretary
6 January 2017
Resigned Heffernan, William John Baxter as Director
6 January 2017
Resigned Sime, Andrew Christopher as Director
1 April 2008
21 July 2006
Appointed Sime, Andrew Christopher as Secretary
21 July 2006
Appointed Heffernan, William John Baxter as Director
21 July 2006
Appointed Sime, Andrew Christopher as Director
21 July 2006
21 July 2006
14 September 2005
14 September 2005
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. 09353024
Former controllers (3)
13 September 2019
Ceased St Schrader Holding Company UK Limited — Owns 75–100% of shares
13 September 2019
Ceased Cynergy 3 Limited — Owns 75–100% of shares
29 June 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Other filing | |||
| 3 January 2026 | Other filing | |||
| 3 January 2026 | Other filing | |||
| 3 January 2026 | Accounts filing |
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