Interface Technologies Europe Ltd

Active05645422 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Other information technology service activities (62090)
Directors
Philip Edward Pryke
Owned by
Helen Elizabeth Pryke
Philip Edward Pryke
Accounts type
Total exemption full
Region
South East
Address
Unit 12 Manfield Park
Guildford Road
Cranleigh
GU6 8PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pryke, Helen Elizabeth
Secretary · Appointed 2 April 2015
Pryke, Philip Edward
Director · Appointed 6 December 2005
British
Born February 1970 (56)
Officer history (6 former)
2 April 2015
Resigned Pryke, Philip Edward as Secretary
2 April 2015
Appointed Pryke, Helen Elizabeth as Secretary
25 July 2014
Resigned Lebutt, Michael Richard as Director
25 July 2014
Resigned Gough, Graham Richard as Director
15 April 2011
Resigned Humphrey, Andrew Lawrence as Director
6 December 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 December 2005
Appointed Humphrey, Andrew Lawrence as Director
6 December 2005
Resigned London Law Services Limited as Corporate Nominee Director
6 December 2005
Appointed Gough, Graham Richard as Director
6 December 2005
Appointed London Law Services Limited as Corporate Nominee Director
6 December 2005
Appointed Lebutt, Michael Richard as Director
6 December 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 December 2005
Appointed Pryke, Philip Edward as Secretary
6 December 2005
Appointed Pryke, Philip Edward as Director

Ownership 2 active

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

Helen Elizabeth Pryke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Philip Edward Pryke
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

Net Assets
£242,244
Cash
£220,578
Employees
2
Debt Ratio
4%
Current Ratio
31.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £263,488 £200,246 £232,605 £236,212 £253,325 £242,244
Balance sheet detail
202420232022202120202019
Fixed Assets£11,306£14,126£17,512£22,790£4,986£1,280
Current Assets£240,755£259,494£234,822£232,407£204,129£275,236
Debtors£20,177£39,225£34,952£34,498£17,624£43,205
Cash£220,578£220,269£183,177£179,232£165,622£202,998
Creditors (< 1 year)£7,669£17,611£12,795£18,262£8,302£12,772
Net Current Assets£233,086£241,883£222,027£214,145£195,827£262,464
Net Assets£242,244£253,325£236,212£232,605£200,246£263,488
Shareholder Funds£242,244£253,325£236,212£232,605£200,246£263,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
28 January 2026Confirmation statement with updates6 January 2026
15 September 2025Total exemption full accounts31 December 2024
21 January 2025Confirmation statement with updates6 January 2025
30 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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