| Company Name | Interfaz System Consultants Limited |
|---|---|
| Director | Iftekhar Fazal |
| Company Status | Active |
| Company Number | 03461459 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Iftekhar Fazal |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Woodcock Hill Harrow HA3 0JF |
| Secretary Name | Saima Fazal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Woodcock Hill Harrow HA3 0JF |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Telephone | 07 956187314 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 54 Woodcock Hill Harrow HA3 0JF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Iftekhar Fazal 50.00% Ordinary |
|---|---|
| 1 at £1 | Saima Fazal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,294 |
| Cash | £32,093 |
| Current Liabilities | £14,513 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
| 10 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 15 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 17 March 2022 | Secretary's details changed for Saima Fazal on 17 March 2022 (1 page) |
| 17 March 2022 | Director's details changed for Mr Iftekhar Fazal on 17 March 2022 (2 pages) |
| 17 March 2022 | Change of details for Mrs Saima Fazal as a person with significant control on 17 March 2022 (2 pages) |
| 17 March 2022 | Change of details for Mr Iftekhar Fazal as a person with significant control on 17 March 2022 (2 pages) |
| 17 March 2022 | Registered office address changed from 14 Maybury Gardens Willesden London NW10 2LY to 54 Woodcock Hill Harrow HA3 0JF on 17 March 2022 (1 page) |
| 6 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 30 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 8 May 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 12 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 5 April 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 7 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 3 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
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| 15 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
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| 15 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
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| 18 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 7 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Iftekhar Fazal on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Iftekhar Fazal on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Iftekhar Fazal on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 27 July 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
| 27 July 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
| 10 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 9 September 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 9 September 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 7 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 17 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 21 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 6 July 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 6 July 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 12 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 8 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 18 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 18 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 14 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 25 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 3 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 3 December 1998 | Resolutions
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| 3 December 1998 | Resolutions
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| 3 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 13 November 1997 | Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Ad 06/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Ad 06/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Incorporation (17 pages) |
| 6 November 1997 | Incorporation (17 pages) |