1
DENTAL CALL SYSTEMS LIMITED - 2007-02-06
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,427 GBP2025-02-28
Officer
2003-05-08 ~ nowIIF 22 - Director → ME
2003-05-08 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,682 GBP2025-03-31
Officer
2002-08-14 ~ nowIIF 38 - Director → ME
2002-08-14 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
3
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,618 GBP2025-03-31
Officer
2000-03-24 ~ nowIIF 37 - Director → ME
2000-03-24 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-689 GBP2025-02-28
Officer
2002-01-17 ~ nowIIF 27 - Director → ME
2002-01-17 ~ nowIIF 5 - Secretary → ME
5
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-161,594 GBP2025-02-28
Officer
2002-06-20 ~ nowIIF 34 - Director → ME
2002-06-20 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
6
FORWARD BROADCAST LIMITED - 2010-05-10
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
22,479 GBP2024-03-31
Officer
2010-04-19 ~ nowIIF 31 - Director → ME
2010-04-19 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
7
EDDYSTONE BROADCAST LIMITED - 2010-05-10
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-125,464 GBP2025-03-31
Officer
2008-12-18 ~ nowIIF 26 - Director → ME
2008-12-18 ~ nowIIF 4 - Secretary → ME
8
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-12-05 ~ nowIIF 32 - Director → ME
2009-12-05 ~ nowIIF 16 - Secretary → ME
9
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2006-02-28 ~ nowIIF 28 - Director → ME
2006-02-28 ~ nowIIF 6 - Secretary → ME
10
INTERFACE SYSTEMS LIMITED - 2006-01-06
INTERFACE DEVICES LIMITED - 1999-03-16
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,633 GBP2025-02-28
Officer
~ nowIIF 23 - Director → ME
1999-03-26 ~ nowIIF 3 - Secretary → ME
11
INTERFACE (PC) LIMITED - 1999-03-16
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
48,926 GBP2025-02-28
Officer
~ nowIIF 24 - Director → ME
2003-02-01 ~ nowIIF 1 - Secretary → ME
12
INTERFACE DEVICES (DISTRIBUTION) LIMITED - 1999-03-16
INTERFACE DEVICES (EXPORT) LIMITED - 1986-10-24
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,304,906 GBP2024-02-29
Officer
~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East SussexActive Corporate (2 parents)
Equity (Company account)
24,742 GBP2025-02-28
Officer
2014-07-15 ~ nowIIF 35 - Director → ME
2014-07-15 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
14
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,762,608 GBP2025-02-28
Officer
2001-08-01 ~ nowIIF 39 - Director → ME
1999-12-15 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
15
IDL METEOVUE LIMITED - 2014-07-10
UK WEATHER SHOP LIMITED - 2014-05-30
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2025-04-30
Officer
2014-11-04 ~ nowIIF 40 - Director → ME
16
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents)
Equity (Company account)
1,033,063 GBP2024-03-31
Officer
2011-04-05 ~ nowIIF 30 - Director → ME
2011-04-05 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
17
INTERFACE SHEET METAL PAINT & POWDER LIMITED - 2015-09-28
INTERFACE SHEET FABRICATION LIMITED - 2015-05-01
REMINDER CALL LIMITED - 2013-09-24
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
208,045 GBP2024-02-29
Officer
2002-07-04 ~ nowIIF 36 - Director → ME
2002-07-04 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
18
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,410 GBP2024-03-31
Officer
2015-06-10 ~ nowIIF 33 - Director → ME
2015-06-10 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
19
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
684 GBP2025-04-30
Officer
2015-01-26 ~ nowIIF 29 - Director → ME