INNOVATIVE INTERFACES LIMITED

dissolved Company number 01883240

Private Limited by Shares · Incorporated on 5th Feb 1985 · Closed on 31st Mar 2026

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SIC codes: 62020, 62030, 62090, 63110
Registered office: London, EC3A 8BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INNOVATIVE INTERFACES LIMITED is a private limited by shares company based in London. It was incorporated on 5th Feb 1985 and is currently showing its status as 'Dissolved'. The company's stated activities are Information technology consultancy activities, Computer facilities management activities, Other information technology service activities, Data processing, hosting and related activities .

3 Directors View directors

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SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Justin Allen	Secretary	15th Jan 2020	This company	Not recorded	View profile
Justin Allen	Director	15th Jan 2020		British	View profile
Andrew Wright	Director	1st Jan 2022		British	View profile

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NEXVALORA LTD	17350262	20th Jul 2026	active
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CFAW EUROPE LTD	16444132	12th May 2025	active
ACER TECHNOLOGY LTD	16185263	15th Jan 2025	dissolved

Showing the latest 5 of 199 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Feb 1985
Company type: Private Limited by Shares
SIC codes: 62020, 62030, 62090, 63110
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Feb 1985 Company incorporated
23rd Sep 1992 Robert Kemp appointed as Director
8th Jan 1993 Timothy Buff resigned as Director
22nd Jan 1993 Mark Savage appointed as Secretary
22nd Jan 1993 Timothy Buff resigned as Secretary
1st Feb 1993 Louis Lee appointed as Director
15th Sep 1994 David Gill appointed as Director
1st Oct 1994 Michael Jackson appointed as Director
7th Apr 1995 Richard Hudson appointed as Secretary
7th Apr 1995 Mark Savage resigned as Secretary
19th May 1995 Richard Hudson resigned as Secretary
19th May 1995 Alan Parry appointed as Secretary
16th Nov 1995 Matthew Kirkpatrick appointed as Director
31st Jan 1996 David Gill resigned as Director
9th Feb 1996 Robert Kemp resigned as Director
29th Feb 1996 Richard Hudson appointed as Secretary
29th Feb 1996 Alan Parry resigned as Secretary
29th Feb 1996 Mark Carden appointed as Director
29th Apr 1997 Richard Hudson resigned as Director
29th Apr 1997 Richard Hudson resigned as Secretary
29th Apr 1997 Ivan Sidgreaves resigned as Director
29th Apr 1997 Louis Lee resigned as Director
29th Apr 1997 Michael Jackson resigned as Director
29th Apr 1997 Gerald Kline appointed as Director
29th Apr 1997 Timothy Murray-Brown appointed as Secretary
29th Apr 1997 Faye Chartoff appointed as Director
29th Apr 1997 Robert Walton appointed as Director
4th Apr 1998 Matthew Kirkpatrick resigned as Director
21st Jul 1998 Timothy Murray-Brown resigned as Secretary
24th Jul 1998 Mark Carden appointed as Secretary
29th Mar 1999 Robert Walton resigned as Director
21st Aug 2000 Keith Thomas appointed as Secretary
21st Aug 2000 Mark Carden resigned as Secretary
6th Jun 2001 Mark Carden resigned as Director
3rd Jan 2002 Faye Chartoff resigned as Director
29th Feb 2012 Paul Barber appointed as Secretary
29th Feb 2012 Richard Lawson appointed as Director
29th Feb 2012 Paul Barber appointed as Director
29th Feb 2012 Keith Thomas resigned as Secretary
29th Feb 2012 Gerald Kline resigned as Director
14th May 2012 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
28th Jul 2016 MAPLES FIDUCIARY SERVICES (UK) LIMITED appointed as Corporate secretary
1st Aug 2016 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
24th Oct 2019 Paul Barber resigned as Secretary
24th Oct 2019 Richard Lawson resigned as Director
24th Oct 2019 Paul Barber resigned as Director
24th Oct 2019 Shaheen Javadizadeh appointed as Director
24th Oct 2019 Akinbowale Adekeye appointed as Director
24th Oct 2019 Jason Yavil appointed as Director
24th Oct 2019 Akinbowale Adekeye appointed as Secretary
15th Jan 2020 Justin Allen appointed as Director
15th Jan 2020 Ofer Mosseri appointed as Director
15th Jan 2020 Larisa Trainor appointed as Director
15th Jan 2020 Shaheen Javadizadeh resigned as Director
15th Jan 2020 Akinbowale Adekeye resigned as Director
15th Jan 2020 Jason Yavil resigned as Director
15th Jan 2020 Akinbowale Adekeye resigned as Secretary
15th Jan 2020 Justin Allen appointed as Secretary
6th Mar 2020 Ofer Mosseri resigned as Director
1st Dec 2021 Larisa Trainor resigned as Director
1st Jan 2022 MAPLES FIDUCIARY SERVICES (UK) LIMITED resigned as Corporate secretary
1st Jan 2022 Andrew Wright appointed as Director
1st Jan 2022 Martin Reeves appointed as Secretary
31st Jul 2024 Martin Reeves resigned as Secretary
21st Jan 2026 Confirmation statement made up

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