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Companies House/Wimborne/Company profile

INDUSTRIAL INTERFACE LIMITED

Active
05563003·incorporated 2005-09-14

INDUSTRIAL INTERFACE LIMITED is an active UK private limited company, incorporated on 14 September 2005 at Companies House (number 05563003; OpenRegistry canonical ID GB-05563003-industrial-interface-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 1,166 active UK entities in that code and one of 6,385 active companies registered in Wimborne (postcode BH21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-14
Registered Address
7 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7PE, ENGLAND
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2015-09-10. Next confirmation statement due 2016-10-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INDUSTRIAL INTERFACE LIMITED has 1 person with significant control on file:

  • Cynergy 3 Limited (England reg. 09353024). 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

3 historical PSC records have ceased:

  • Mr Martin David Sime born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 25–50% of shares
  • St Schrader Holding Company Uk Limited (England reg. 09231290). Notified 2019-09-13. Ceased 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cynergy 3 Limited (United Kingdom reg. 09353024). Notified 2018-06-29. Ceased 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Wimborne: