| Company Name | Interbrink Systems Limited |
|---|---|
| Directors | Miriam Maria Bennett and David Bennett |
| Company Status | Active |
| Company Number | 02570638 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1990(33 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Miriam Maria Bennett |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr David Bennett |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1993(2 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Elecrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Secretary Name | Mr David Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1993(2 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Elecrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Secretary Name | Mr Walter Frederick Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 July 1993) |
| Role | Company Director |
| Correspondence Address | 16 Newlands Close Hastings East Sussex TN34 2QW |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 52 at £1 | Mr David Bennett 52.00% Ordinary |
|---|---|
| 48 at £1 | Mrs Miriam Maria Bennett 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,042 |
| Cash | £162,740 |
| Current Liabilities | £229,944 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Change of details for Mr David Bennett as a person with significant control on 17 January 2021 (2 pages) |
|---|---|
| 18 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 9 March 2020 | Notification of Miriam Maria Bennett as a person with significant control on 28 January 2020 (2 pages) |
| 9 March 2020 | Notification of David Bennett as a person with significant control on 28 January 2020 (2 pages) |
| 9 March 2020 | Withdrawal of a person with significant control statement on 9 March 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 4 January 2019 | Confirmation statement made on 24 December 2018 with updates (4 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 3 January 2018 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 25 January 2016 | Director's details changed for David Bennett on 27 December 2015 (2 pages) |
| 25 January 2016 | Director's details changed for David Bennett on 27 December 2015 (2 pages) |
| 25 January 2016 | Director's details changed for Mrs Miriam Maria Bennett on 27 December 2015 (2 pages) |
| 25 January 2016 | Director's details changed for Mrs Miriam Maria Bennett on 27 December 2015 (2 pages) |
| 25 January 2016 | Secretary's details changed for David Bennett on 27 December 2015 (1 page) |
| 25 January 2016 | Secretary's details changed for David Bennett on 27 December 2015 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 10 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Director's details changed for David Bennett on 24 December 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for David Bennett on 24 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Mrs Miriam Maria Bennett on 24 December 2010 (2 pages) |
| 24 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 January 2011 (1 page) |
| 24 January 2011 | Director's details changed for Mrs Miriam Maria Bennett on 24 December 2010 (2 pages) |
| 24 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 January 2011 (1 page) |
| 24 January 2011 | Director's details changed for David Bennett on 24 December 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for David Bennett on 24 December 2010 (2 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for David Bennett on 9 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for David Bennett on 9 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for David Bennett on 9 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mrs Miriam Maria Bennett on 9 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Miriam Maria Bennett on 9 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Miriam Maria Bennett on 9 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for David Bennett on 9 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for David Bennett on 9 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for David Bennett on 9 December 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 December 2007 | Return made up to 24/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 24/12/07; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 January 2007 | Return made up to 24/12/06; full list of members (3 pages) |
| 26 January 2007 | Return made up to 24/12/06; full list of members (3 pages) |
| 25 January 2007 | Location of register of members (1 page) |
| 25 January 2007 | Location of register of members (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2006 | Return made up to 24/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 24/12/05; full list of members (3 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2005 | Return made up to 24/12/04; full list of members (5 pages) |
| 13 January 2005 | Return made up to 24/12/04; full list of members (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2003 | Return made up to 24/12/03; full list of members (5 pages) |
| 22 December 2003 | Return made up to 24/12/03; full list of members (5 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 January 2003 | Return made up to 24/12/02; full list of members (5 pages) |
| 10 January 2003 | Return made up to 24/12/02; full list of members (5 pages) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 48 portland place london W1N 4AJ (1 page) |
| 10 January 2003 | Location of register of members (1 page) |
| 10 January 2003 | Location of register of members (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 48 portland place london W1N 4AJ (1 page) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 January 2002 | Return made up to 24/12/01; full list of members (5 pages) |
| 9 January 2002 | Return made up to 24/12/01; full list of members (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 February 2001 | Return made up to 24/12/00; full list of members (5 pages) |
| 23 February 2001 | Return made up to 24/12/00; full list of members (5 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 February 2000 | Return made up to 24/12/99; full list of members (5 pages) |
| 18 February 2000 | Return made up to 24/12/99; full list of members (5 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 March 1999 | Return made up to 24/12/98; full list of members (5 pages) |
| 11 March 1999 | Return made up to 24/12/98; full list of members (5 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 January 1998 | Return made up to 24/12/97; full list of members (5 pages) |
| 13 January 1998 | Return made up to 24/12/97; full list of members (5 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 January 1997 | Return made up to 24/12/96; full list of members (5 pages) |
| 30 January 1997 | Return made up to 24/12/96; full list of members (5 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 February 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 19 February 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 'marchwood' dunorlan park pembury road tunbridge wells kent TN2 3QA (1 page) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 'marchwood' dunorlan park pembury road tunbridge wells kent TN2 3QA (1 page) |