Interface Engineering Solutions Ltd

Company Name	Interface Engineering Solutions Ltd
Directors	Julian Romuald Tomas and Dianne Marjory Tomas
Company Status	Active
Company Number	SC315486
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Mrs Dianne Marjory Tomas
Nationality	British
Status	Current
Appointed	01 February 2008(1 year after company formation)
Appointment Duration	16 years, 2 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	27 Airyhall Avenue Aberdeen AB15 7QP Scotland

Director Name	Mr Julian Romuald Tomas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(2 years after company formation)
Appointment Duration	15 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Airyhall Avenue Aberdeen AB15 7QP Scotland

Secretary Name	Mrs Dianne Marjory Tomas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(2 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Craigton Road Aberdeen AB15 7UP Scotland

Director Name	Mrs Dianne Marjory Tomas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(4 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Airyhall Avenue Aberdeen AB15 7QP Scotland

Secretary Name	Mrs Dianne Marjory Tomas
Nationality	British
Status	Resigned
Appointed	05 February 2009(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 23 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Craigton Road Aberdeen AB15 7UP Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	27 Airyhall Avenue Aberdeen AB15 7QP Scotland
Constituency	Aberdeen South
Ward	Airyhall/Broomhill/Garthdee

Shareholders

50 at £1	Dianne Tomas 50.00% Ordinary
50 at £1	Julian Tomas 50.00% Ordinary

Financials

Year	2014
Net Worth	£119,432
Cash	£139,419
Current Liabilities	£26,695

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
1 February 2021	Director's details changed for Mr Julian Romuald Tomas on 1 February 2021 (2 pages)
1 February 2021	Secretary's details changed for Mrs Dianne Marjory Tomas on 1 February 2021 (1 page)
1 February 2021	Registered office address changed from 53 Craigton Road Aberdeen Aberdeenshire AB15 7UP to 27 Airyhall Avenue Aberdeen AB15 7QP on 1 February 2021 (1 page)
1 February 2021	Director's details changed for Mrs Dianne Marjory Tomas on 1 February 2021 (2 pages)
1 February 2021	Change of details for Mr Julian Romuald Tomas as a person with significant control on 1 February 2021 (2 pages)
1 February 2021	Change of details for Mrs Dianne Marjory Tomas as a person with significant control on 1 February 2021 (2 pages)
25 March 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
6 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
31 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
19 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
19 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 March 2016	Termination of appointment of Dianne Marjory Tomas as a secretary on 31 December 9999 (1 page)
23 March 2016	Termination of appointment of Dianne Marjory Tomas as a secretary on 31 December 9999 (1 page)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
24 March 2011	Appointment of a director (2 pages)
24 March 2011	Appointment of a director (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Appointment of Mrs Dianne Marjory Tomas as a director (2 pages)
21 February 2011	Appointment of Mrs Dianne Marjory Tomas as a director (2 pages)
14 June 2010	Director's details changed for Julian Romuold Tomas on 29 January 2010 (2 pages)
14 June 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Julian Romuold Tomas on 29 January 2010 (2 pages)
14 June 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 March 2010	Registered office address changed from 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 11 March 2010 (1 page)
29 May 2009	Return made up to 29/01/09; full list of members (3 pages)
29 May 2009	Return made up to 29/01/09; full list of members (3 pages)
20 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 March 2009	Return made up to 29/01/08; full list of members (3 pages)
3 March 2009	Return made up to 29/01/08; full list of members (3 pages)
3 March 2009	Secretary appointed mrs. Dianne marjory tomas (1 page)
3 March 2009	Secretary appointed mrs. Dianne marjory tomas (1 page)
18 February 2009	Director appointed julek tomas (2 pages)
18 February 2009	Secretary appointed dianne tomas (2 pages)
18 February 2009	Secretary appointed dianne tomas (2 pages)
18 February 2009	Director appointed julek tomas (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
29 January 2007	Incorporation (9 pages)
29 January 2007	Incorporation (9 pages)

Interface Engineering Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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