Background WavePink WaveYellow Wave

INTERFACE CON-X LTD (02110728)

INTERFACE CON-X LTD (02110728) is an active UK company. incorporated on 16 March 1987. with registered office in St. Leonards-On-Sea. The company operates in the Information and Communication sector, engaged in other telecommunications activities. INTERFACE CON-X LTD has been registered for 39 years. Current directors include CASSELDEN, Ian Robert.

Company Number
02110728
Status
active
Type
ltd
Incorporated
16 March 1987
Age
39 years
Address
Unit 4 Brunel Road, St. Leonards-On-Sea, TN38 9RT
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
CASSELDEN, Ian Robert
SIC Codes
61900

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

INTERFACE CON-X LTD

INTERFACE CON-X LTD is an active company incorporated on 16 March 1987 with the registered office located in St. Leonards-On-Sea. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. INTERFACE CON-X LTD was registered 39 years ago.(SIC: 61900)

Status

active

Active since 39 years ago

Company No

02110728

LTD Company

Age

39 Years

Incorporated 16 March 1987

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

INTERFACE (PC) LIMITED
From: 16 March 1987To: 16 March 1999
Contact
Address

Unit 4 Brunel Road Churchfields Industrial Estate St. Leonards-On-Sea, TN38 9RT,

Previous Addresses

Unit 1 Highfield Business Park Highfield Drive Hastings East Sussex TN38 9UB
From: 16 March 1987To: 16 June 2017
Timeline

2 key events • 2020 - 2026

Funding Officers Ownership
Director Left
Jun 20
Director Left
Jan 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

CASSELDEN, Ian Robert

Active
Brunel Road, St. Leonards-On-SeaTN38 9RT
Secretary
Appointed 01 Feb 2003

CASSELDEN, Ian Robert

Active
Brunel Road, St. Leonards-On-SeaTN38 9RT
Born April 1959
Director
Appointed N/A

ADAMSON, Colin

Resigned
35 Glenloughan Road, CraigavonBT63 6HQ
Secretary
Appointed 19 Mar 1997
Resigned 26 Mar 1999

CASSELDEN, Ian Robert

Resigned
Little Meads, BattleTN33 0EJ
Secretary
Appointed 26 Mar 1999
Resigned 01 Feb 2003

CASSELDEN, Ian Robert

Resigned
13 Glassenbury Drive, Bexhill On SeaTN40 2NY
Secretary
Appointed N/A
Resigned 19 Mar 1997

ADAMSON, Colin

Resigned
35 Glenloughan Road, CraigavonBT63 6HQ
Born June 1956
Director
Appointed 19 Mar 1997
Resigned 26 Mar 1999

BRAMSDON, Christopher John

Resigned
Hobdens Barn Close, LewesBN7 3PH
Born April 1942
Director
Appointed 14 Feb 1992
Resigned 19 Mar 1997

LOVE, Matthew

Resigned
Brunel Road, St. Leonards-On-SeaTN38 9RT
Born November 1971
Director
Appointed 25 Mar 1999
Resigned 30 Jan 2026

O'SHAUGHNESSY, Holly Alana

Resigned
Brunel Road, St. Leonards-On-SeaTN38 9RT
Born December 1973
Director
Appointed 01 Feb 2003
Resigned 30 Jun 2020

RUSK, Dorothy Elizabeth

Resigned
10 Knocknamuckly Road, ArmaghBT63 5PE
Born August 1954
Director
Appointed 19 Mar 1997
Resigned 26 Mar 1999

Persons with significant control

1

Interface Devices Ltd

Active
Highfield Business Park, Sidney Little Road, St. Leonards-On-SeaTN38 9UB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
16 November 2020
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Dormant
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Accounts With Accounts Type Dormant
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Accounts With Accounts Type Dormant
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Accounts With Accounts Type Dormant
14 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 April 2009
AAAnnual Accounts
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 April 2008
AAAnnual Accounts
Legacy
5 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 June 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 January 2007
AAAnnual Accounts
Legacy
8 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 January 2006
AAAnnual Accounts
Legacy
6 December 2005
363aAnnual Return
Legacy
6 December 2005
288cChange of Particulars
Legacy
22 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 September 2004
AAAnnual Accounts
Legacy
21 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 September 2003
AAAnnual Accounts
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288bResignation of Director or Secretary
Legacy
17 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 2002
AAAnnual Accounts
Accounts With Accounts Type Small
23 November 2001
AAAnnual Accounts
Legacy
20 November 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
9 May 2001
AUDAUD
Accounts With Accounts Type Small
2 January 2001
AAAnnual Accounts
Legacy
11 December 2000
363sAnnual Return (shuttle)
Legacy
7 December 1999
395Particulars of Mortgage or Charge
Legacy
19 November 1999
363sAnnual Return (shuttle)
Legacy
1 October 1999
225Change of Accounting Reference Date
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
4 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 August 1999
AAAnnual Accounts
Legacy
3 August 1999
288bResignation of Director or Secretary
Legacy
27 April 1999
288bResignation of Director or Secretary
Legacy
27 April 1999
288bResignation of Director or Secretary
Legacy
22 April 1999
403b403b
Certificate Change Of Name Company
15 March 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 May 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
18 March 1997
AAAnnual Accounts
Legacy
18 November 1996
363sAnnual Return (shuttle)
Legacy
14 August 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
14 July 1996
AAAnnual Accounts
Legacy
12 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 July 1995
AAAnnual Accounts
Resolution
5 July 1995
RESOLUTIONSResolutions
Legacy
5 July 1995
287Change of Registered Office
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
14 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 August 1994
AAAnnual Accounts
Legacy
23 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 1993
AAAnnual Accounts
Legacy
18 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 1992
AAAnnual Accounts
Legacy
28 February 1992
288288
Legacy
28 February 1992
363aAnnual Return
Accounts With Accounts Type Full
22 November 1991
AAAnnual Accounts
Legacy
10 October 1991
288288
Legacy
12 April 1991
288288
Auditors Resignation Company
22 March 1991
AUDAUD
Legacy
5 March 1991
363363
Accounts With Accounts Type Full
5 March 1991
AAAnnual Accounts
Legacy
9 January 1991
288288
Legacy
28 June 1990
363363
Legacy
28 June 1990
288288
Accounts With Accounts Type Full
7 February 1990
AAAnnual Accounts
Legacy
17 May 1989
363363
Legacy
10 April 1989
225(2)225(2)
Legacy
8 February 1989
288288
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
8 July 1987
395Particulars of Mortgage or Charge
Certificate Incorporation
16 March 1987
CERTINCCertificate of Incorporation
Legacy
16 March 1987
288288