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Company Information for

INTERFACE LOGIC LIMITED

KEAL & ASSOCIATES UNIT 8 H MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2AD,
Company Registration Number
01689378
Private Limited Company
Active

Company Overview

About Interface Logic Ltd
INTERFACE LOGIC LIMITED was founded on 1982-12-29 and has its registered office in Wokingham. The organisation's status is listed as "Active". Interface Logic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERFACE LOGIC LIMITED
 
Legal Registered Office
KEAL & ASSOCIATES UNIT 8 H MILLARS BROOK
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2AD
Other companies in RG40
 
Filing Information
Company Number 01689378
Company ID Number 01689378
Date formed 1982-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB362680446  
Last Datalog update: 2024-01-08 10:23:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERFACE LOGIC LIMITED
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Companies with same name INTERFACE LOGIC LIMITED
The following companies were found which have the same name as INTERFACE LOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERFACE LOGIC TECHNOLOGY DOCUMENTATION, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2013-12-12
INTERFACE LOGIC TECHNOLOGY SOLUTIONS INC Delaware Unknown
Interface Logic Inc Maryland Unknown
INTERFACE LOGIC PTY LTD Active Company formed on the 2020-08-21

Company Officers of INTERFACE LOGIC LIMITED

Current Directors
Officer Role Date Appointed
DAVID PENN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN PATRICK DYCKES
 Director 1991-12-31 2017-12-31
COLIN PATRICK DYCKES
 Company Secretary 1991-12-31 2017-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PENN LEGIS SUPPORT LIMITED Director 1993-01-16 CURRENT 1992-01-16 Active
DAVID PENN LEGIS SYSTEMS LIMITED Director 1992-01-16 CURRENT 1992-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-14CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Keal & Associates the Court House Erfstadt Court Denmark Street Wokingham Berkshire RG40 2AY
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PATRICK DYCKES
2017-12-20TM02Termination of appointment of Colin Patrick Dyckes on 2017-12-19
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENN / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATRICK DYCKES / 22/01/2010
2009-09-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/99
1999-03-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-08363bRETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-19363bRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-08288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-18288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-12363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-06-03363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-10AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-23AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-10-23363RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-10-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-30AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-05-30363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-28363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-10-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTERFACE LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERFACE LOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERFACE LOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERFACE LOGIC LIMITED

Intangible Assets
Patents
We have not found any records of INTERFACE LOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERFACE LOGIC LIMITED
Trademarks
We have not found any records of INTERFACE LOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERFACE LOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTERFACE LOGIC LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INTERFACE LOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERFACE LOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERFACE LOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 2AD