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INNOVATIVE INTERFACES INTERNATIONAL LIMITED

Active
02796506·incorporated 1993-03-05

INNOVATIVE INTERFACES INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 5 March 1993 at Companies House (number 02796506; OpenRegistry canonical ID GB-02796506-innovative-interfaces-international-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-03-05
Registered Address
70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

INNOVATIVE INTERFACES INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Camelot Uk Bidco Limited (England reg. 10267893). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Gregory Michael Benson born 1954 resident in United States, American national. Notified 2016-04-06. Ceased 2020-01-15.
    • Has significant influence or control
  • Mr Gary Lewis Crittenden born 1953 resident in United States, American national. Notified 2016-04-06. Ceased 2020-01-15.
    • Has significant influence or control
  • Mr Jon Steven Young born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2020-01-15.
    • Has significant influence or control
  • Mr Robert Christopher Gay born 1951 resident in United States, American national. Notified 2016-04-06. Ceased 2020-01-15.
    • Has significant influence or control
  • Mr Richard Franklin Lawson, Jr born 1971 resident in United States, American national. Notified 2016-04-06. Ceased 2020-01-15.
    • Has significant influence or control
  • Ex Libris (Usa) Inc (United States reg. 1371581). Notified 2021-12-01. Ceased 2021-12-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-01-15. Ceased 2021-12-01.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02796506.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.