IM

INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED

Active

Company number 03973484

Ellesmere, England · Incorporated 14 April 2000

The Dutch Barn, Lee, Ellesmere, Shropshire, SY12 9AE, England

Last updated on 13 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other letting and operating of own or leased real estate · SIC 68209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAMINSTAR LIMITED · 14 April 2000 – 5 June 2000

INTERFACE MANAGEMENT SYSTEMS LIMITED · 5 June 2000 – 1 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Fred Houghton
Born March 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 June 2016
PS
Mrs Christine Houghton
Born January 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2024 View
Certificate Change Of Name Company
Change Of Name
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2019 View
Capital Name Of Class Of Shares
Capital
17 September 2019 View
Resolution
Resolution
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Director Company With Change Date
Officers
19 April 2012 View
Change Person Director Company With Change Date
Officers
19 April 2012 View
Change Person Secretary Company With Change Date
Officers
19 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Legacy
Mortgage
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2010 View
Change Person Director Company With Change Date
Officers
29 May 2010 View
Change Person Director Company With Change Date
Officers
29 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2010 View
Legacy
Annual Return
17 April 2009 View
Legacy
Address
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Mortgage
17 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Address
26 July 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Resolution
Resolution
5 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Full
Accounts
17 November 2003 View
Accounts With Accounts Type Full
Accounts
17 November 2003 View
Legacy
Accounts
28 August 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
6 January 2003 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Accounts
29 September 2000 View
Memorandum Articles
Incorporation
8 June 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Certificate Change Of Name Company
Change Of Name
2 June 2000 View
Legacy
Address
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Incorporation Company
Incorporation
14 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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