INTERFAZ SYSTEM CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Interfaz System Consultants Limited. The company was founded 27 years ago and was given the registration number 03461459. The firm's registered office is in LONDON. You can find them at 14 Maybury Gardens, Willesden, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | INTERFAZ SYSTEM CONSULTANTS LIMITED |
|---|
| Company Number | : | 03461459 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 November 1997 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 14 Maybury Gardens, Willesden, London, NW10 2LY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 54 Woodcock Hill, Harrow, England, HA3 0JF | Secretary | 06 November 1997 | Active |
| 54 Woodcock Hill, Harrow, England, HA3 0JF | Director | 06 November 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 06 November 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 06 November 1997 | Active |
People with Significant Control
| Mr Iftekhar Fazal |
| Notified on | : | 06 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 54 Woodcock Hill, Harrow, England, HA3 0JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Saima Fazal |
| Notified on | : | 06 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 54 Woodcock Hill, Harrow, England, HA3 0JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)