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Dato Capital United Kingdom

Systems Interface LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-12-31
Gross Profit£1,169,709 -36.88%
Trade Debtors£667,417 +41.28%
Employees£11 +9.09%
Operating Profit£218,120 -247.42%
Total assets£835,169 +8.08%

Details

Company type Private Limited Company, Active
Company Number 01643486
Record last updated Thursday, April 24, 2025 7:58:20 PM UTC
Official Address 71 Unit . 5 Dunsfold Park Alfold Cranleigh Rural And Ellens Green, Alfold, Cranleigh Rural And Ellens Green
There are 68 companies registered at this street
Locality Alfold, Cranleigh Rural And Ellens Green
Region Surrey, England
Postal Code GU68TB
Sector Other business support service activities n.e.c.

Charts

Visits

SYSTEMS INTERFACE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-102022-122024-92024-122025-22025-301

Directors

Document Type Publication date Download link
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 7, 2024 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 4, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Mar 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2014 Annual return Annual return
Registry Nov 20, 2013 Change of accounting reference date Change of accounting reference date
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Registry Jan 10, 2012 Annual return 1643... Annual return 1643...
Financials Jan 6, 2012 Annual accounts Annual accounts
Financials Jan 13, 2011 Annual accounts 1643... Annual accounts 1643...
Registry Jan 5, 2011 Annual return Annual return
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Dec 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2008 Resignation of a director Resignation of a director
Registry Nov 30, 2008 Appointment of a woman Appointment of a woman
Registry Sep 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2008 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Apr 28, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Aug 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 12, 2006 Annual return Annual return
Registry Aug 19, 2005 Appointment of a director Appointment of a director
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Appointment of a woman Appointment of a woman
Registry Mar 7, 2005 Annual return Annual return
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Annual return Annual return
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Apr 1, 2002 Resignation of one Promotions Consultant and one Director (a man) Resignation of one Promotions Consultant and one Director (a man)
Registry Jan 4, 2002 Annual return Annual return
Financials Mar 16, 2001 Annual accounts Annual accounts
Registry Feb 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2001 Annual return Annual return
Registry May 19, 2000 Resignation of a director Resignation of a director
Registry May 19, 2000 Appointment of a director Appointment of a director
Registry May 19, 2000 Resignation of a director Resignation of a director
Registry May 19, 2000 Appointment of a director Appointment of a director
Registry Apr 26, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Mar 30, 2000 Annual accounts Annual accounts
Registry Jan 21, 2000 Annual return Annual return
Financials Feb 23, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Financials May 31, 1998 Annual accounts Annual accounts
Registry Jan 16, 1998 Annual return Annual return
Financials Jan 7, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Registry Nov 30, 1996 Resignation of one Avionic Systems Engineer and one Director (a man) Resignation of one Avionic Systems Engineer and one Director (a man)
Financials Jan 10, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Annual return Annual return
Financials Jan 7, 1995 Annual accounts Annual accounts
Registry Jan 7, 1995 Annual return Annual return
Registry Jan 13, 1994 Annual return 1643... Annual return 1643...
Financials Jan 13, 1994 Annual accounts Annual accounts
Registry Jan 18, 1993 Annual return Annual return
Financials Jan 18, 1993 Annual accounts Annual accounts
Financials Oct 5, 1992 Annual accounts 1643... Annual accounts 1643...
Registry Mar 25, 1992 Annual return Annual return
Registry Mar 25, 1992 Director's particulars changed Director's particulars changed
Registry Dec 23, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Aug 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1991 Annual return Annual return
Financials Aug 21, 1991 Annual accounts Annual accounts
Registry Aug 21, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 21, 1991 Elective resolution Elective resolution
Financials Jun 19, 1990 Annual accounts Annual accounts
Registry Apr 4, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 22, 1990 Annual accounts Annual accounts
Registry Feb 22, 1990 Annual return Annual return
Registry Feb 4, 1989 Annual return 1643... Annual return 1643...
Financials Dec 6, 1988 Annual accounts Annual accounts
Registry Jun 8, 1988 Annual return Annual return
Registry Jan 18, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 27, 1987 Annual accounts Annual accounts
Registry Apr 29, 1987 Annual return Annual return

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