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Interfaced Technologies Ltd

Interfaced Technologies Ltd is an active company incorporated on 29 January 2020 with the registered office located in Tonbridge, Kent. Interfaced Technologies Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12431030
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Churchdown Chambers
Bordyke
Tonbridge
TN9 1NR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1964
PSC • Director • British • Lives in England • Born in Jan 1960
PSC • Director • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Mav Systems Limited
Peter Henden is a mutual person.
Active
Walker Henfield Limited
Peter Henden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£168.29K
Increased by £160.94K (+2189%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.34K
Increased by £93.94K (+117%)
Total Liabilities
-£62.74K
Increased by £15.25K (+32%)
Net Assets
£111.6K
Increased by £78.69K (+239%)
Debt Ratio (%)
36%
Decreased by 23.08% (-39%)
Latest Activity
Own Shares Purchased
3 Months Ago on 4 Jun 2025
Shares Cancelled
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Peter Henden Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mr Peter Henden (PSC) Details Changed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Resolutions
Submitted on 5 Jun 2025
Cancellation of shares. Statement of capital on 1 May 2025
Submitted on 4 Jun 2025
Purchase of own shares.
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Termination of appointment of Peter Henden as a director on 1 May 2025
Submitted on 27 May 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr paul scofield
Submitted on 12 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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