II

INDUSTRIAL INTERFACE LIMITED

Active

Company number 05563003

Wimborne, England · Incorporated 14 September 2005

7 Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PE, England

Last updated on 4 April 2026

Manufacture of electronic industrial process control equipment · SIC 26512

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cynergy 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
6 January 2017
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2026 View
Legacy
Accounts
3 January 2026 View
Legacy
Other
3 January 2026 View
Legacy
Other
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Legacy
Other
7 May 2024 View
Legacy
Other
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Legacy
Other
17 February 2023 View
Legacy
Other
17 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2022 View
Legacy
Accounts
19 October 2022 View
Legacy
Other
19 October 2022 View
Legacy
Other
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Legacy
Other
7 March 2022 View
Legacy
Other
7 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2021 View
Legacy
Accounts
10 December 2021 View
Legacy
Other
10 December 2021 View
Legacy
Other
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Legacy
Other
27 July 2021 View
Legacy
Other
27 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2021 View
Legacy
Accounts
29 March 2021 View
Legacy
Other
29 March 2021 View
Legacy
Other
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Legacy
Other
3 August 2020 View
Legacy
Other
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2019 View
Legacy
Accounts
21 August 2019 View
Legacy
Other
21 August 2019 View
Legacy
Other
21 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Resolution
Resolution
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2017 View
Resolution
Resolution
12 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Statement Of Companys Objects
Change Of Constitution
28 April 2014 View
Capital Name Of Class Of Shares
Capital
24 April 2014 View
Resolution
Resolution
24 April 2014 View
Capital Return Purchase Own Shares
Capital
15 April 2014 View
Capital Allotment Shares
Capital
7 April 2014 View
Resolution
Resolution
7 April 2014 View
Capital Cancellation Shares
Capital
7 April 2014 View
Capital Return Purchase Own Shares
Capital
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Legacy
Mortgage
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2007 View
Legacy
Accounts
15 July 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Mortgage
20 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Capital
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Address
4 August 2006 View
Legacy
Officers
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Legacy
Officers
4 August 2006 View
Incorporation Company
Incorporation
14 September 2005 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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