ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Systems Interface Limited

Systems Interface Limited is an active company incorporated on 15 June 1982 with the registered office located in Bordon, Hampshire. Systems Interface Limited was registered 43 years ago.
Status
Active
Active since 28 years ago
Company No
01643486
Private limited company
Age
43 years
Incorporated 15 June 1982
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 9c Oakhanger Business Park
Oakhanger
Near Bordon
Hampshire
GU35 9JA
England
Same address for the past 4 years
Telephone
01483267066
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Oct 1957
Director • Managing Director • British • Lives in England • Born in Jun 1980
Director • Managing Director • British • Lives in UK • Born in Sep 1961
Director • Technical Director • British • Lives in England • Born in Oct 1966
Director • Operations And Projects Director • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Frequentis (UK) Limited
Andrew William Madge and Michael James Baring Garrod are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21M
Increased by £1.33M (+152%)
Turnover
£4.56M
Decreased by £270.95K (-6%)
Employees
11
Increased by 1 (+10%)
Total Assets
£4.63M
Increased by £2.83M (+157%)
Total Liabilities
-£4.57M
Increased by £2.73M (+147%)
Net Assets
£60.54K
Increased by £107.49K (-229%)
Debt Ratio (%)
99%
Decreased by 3.91% (-4%)
Latest Activity
Miss Emma Tappenden Details Changed
3 Months Ago on 1 Jul 2025
Miss Emma Tappenden Appointed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Paul Anthony Gurney Resigned
9 Months Ago on 31 Dec 2024
Mr Michael James Baring Garrod Appointed
1 Year 3 Months Ago on 1 Jul 2024
Andrew William Madge Resigned
1 Year 3 Months Ago on 1 Jul 2024
Frequentis Ag (PSC) Appointed
1 Year 7 Months Ago on 7 Mar 2024
Paul Anthony Gurney (PSC) Resigned
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Get Credit Report
Discover Systems Interface Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Miss Emma Tappenden as a director on 1 July 2025
Submitted on 22 Jul 2025
Director's details changed for Miss Emma Tappenden on 1 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 9 Jan 2025
Termination of appointment of Paul Anthony Gurney as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Michael James Baring Garrod as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Andrew William Madge as a director on 1 July 2024
Submitted on 1 Jul 2024
Cessation of Paul Anthony Gurney as a person with significant control on 7 March 2024
Submitted on 25 Mar 2024
Notification of Frequentis Ag as a person with significant control on 7 March 2024
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year