INNOVATIVE INTERFACES INTERNATIONAL LIMITED

Company summary

Company number: 02796506
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 5 March 199333 years
Registered office: 70 St. Mary Axe, London, EC3A 8BE, England
Accounts due: 31 December 2026
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 St. Mary Axe, London, EC3A 8BE, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Previous company names
INNOVATIVE INTERFACES LIMITED
LAW 527 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Justin Paul Jonathan ACTIVE	Secretary	15 Jan 2020				The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW, United Kingdom
ALLEN, Justin Paul Jonathan ACTIVE	Director	15 Jan 2020		England	November 1972	The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW, United Kingdom
WRIGHT, Andrew Graham ACTIVE	Director	01 Jan 2022		England	May 1966	70, St. Mary Axe, London, EC3A 8BE, United Kingdom
ADEKEYE, Akinbowale Olumide RESIGNED	Secretary	24 Oct 2019	15 Jan 2020			11th Floor 200, Aldersgate Street, London, EC1A 4HD
BARBER, Paul RESIGNED	Secretary	29 Feb 2012	24 Oct 2019			11th Floor 200, Aldersgate Street, London, EC1A 4HD
MILLEA, Robert Ian RESIGNED	Secretary	31 Dec 1999	22 May 2000			17 Rivish Lane, Long Melford, Sudbury, Suffolk, CO10 9TH
REEVES, Martin RESIGNED	Secretary	01 Jan 2022	31 Jul 2024			70, St. Mary Axe, London, EC3A 8BE, England
THOMAS, Keith John RESIGNED	Secretary	22 May 2000	29 Feb 2012			Willowhurst, 14 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
CHARMOPE LIMITED RESIGNED	Secretary	11 May 1994	31 Dec 1999			2 King Street, Sudbury, Suffolk, CO10 2EB
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	05 Mar 1993	11 May 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	14 May 2012	01 Aug 2016			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
MAPLES FIDUCIARY SERVICES (UK) LIMITED RESIGNED	Secretary	28 Jul 2016	01 Jan 2022			11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
ADEKEYE, Akinbowale Olumide RESIGNED	Director	24 Oct 2019	15 Jan 2020	United States	June 1980	11th Floor 200, Aldersgate Street, London, EC1A 4HD
BARBER, Paul Vincent RESIGNED	Director	29 Feb 2012	24 Oct 2019	United States	October 1961	11th Floor 200, Aldersgate Street, London, EC1A 4HD
HOFBAUER, James A RESIGNED	Director	06 Jun 2002	29 Feb 2012	Usa	February 1959	5850 Shellmound Way, Emeryville, California 94608, Usa
JAVADIZADEH, Shaheen RESIGNED	Director	24 Oct 2019	15 Jan 2020	United States	August 1973	11th Floor 200, Aldersgate Street, London, EC1A 4HD
KLINE, Gerald RESIGNED	Director	18 Oct 1993	29 Feb 2012	Usa	August 1951	5850 Shellmound Street, Emeryville, California 94608, Usa
LAWSON, Richard Franklin RESIGNED	Director	29 Feb 2012	24 Oct 2019	United States	August 1971	11th Floor 200, Aldersgate Street, London, EC1A 4HD
MOSSERI, Ofer RESIGNED	Director	15 Jan 2020	06 Mar 2020	England	January 1973	Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England
SILBERSTEIN, Steven RESIGNED	Director	18 Oct 1993	31 Dec 2001		July 1943	5850 Shellmound Street, Emeryville, California 94608, Usa
TRAINOR, Larisa Avner RESIGNED	Director	15 Jan 2020	01 Dec 2021	United States	July 1970	Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England
WALTON, Robert RESIGNED	Director	18 Oct 1993	29 Mar 1999		May 1953	5850 Shellmound Street, Emeryville, California, 94608, Usa
YAVIL, Jacob Gorman RESIGNED	Director	24 Oct 2019	15 Jan 2020	United States	November 1979	11th Floor 200, Aldersgate Street, London, EC1A 4HD
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	05 Mar 1993	18 Oct 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

ALLEN, Justin Paul Jonathan ACTIVE
Role: Secretary
Appointed on: 15 Jan 2020
Address: The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW, United Kingdom

ALLEN, Justin Paul Jonathan ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: England
Date of birth: November 1972
Address: The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW, United Kingdom

WRIGHT, Andrew Graham ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: May 1966
Address: 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

ADEKEYE, Akinbowale Olumide RESIGNED
Role: Secretary
Appointed on: 24 Oct 2019
Resigned on: 15 Jan 2020
Address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD

BARBER, Paul RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 24 Oct 2019
Address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD

MILLEA, Robert Ian RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 22 May 2000
Address: 17 Rivish Lane, Long Melford, Sudbury, Suffolk, CO10 9TH

REEVES, Martin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 31 Jul 2024
Address: 70, St. Mary Axe, London, EC3A 8BE, England

THOMAS, Keith John RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 29 Feb 2012
Address: Willowhurst, 14 Rectory Road, Burnham On Sea, Somerset, TA8 2BY

CHARMOPE LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 1994
Resigned on: 31 Dec 1999
Address: 2 King Street, Sudbury, Suffolk, CO10 2EB

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1993
Resigned on: 11 May 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 May 2012
Resigned on: 01 Aug 2016
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

MAPLES FIDUCIARY SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jul 2016
Resigned on: 01 Jan 2022
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

ADEKEYE, Akinbowale Olumide RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 15 Jan 2020
Country of Residence: United States
Date of birth: June 1980
Address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD

BARBER, Paul Vincent RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 24 Oct 2019
Country of Residence: United States
Date of birth: October 1961
Address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD

HOFBAUER, James A RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 29 Feb 2012
Country of Residence: Usa
Date of birth: February 1959
Address: 5850 Shellmound Way, Emeryville, California 94608, Usa

JAVADIZADEH, Shaheen RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 15 Jan 2020
Country of Residence: United States
Date of birth: August 1973
Address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD

KLINE, Gerald RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 29 Feb 2012
Country of Residence: Usa
Date of birth: August 1951
Address: 5850 Shellmound Street, Emeryville, California 94608, Usa

LAWSON, Richard Franklin RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 24 Oct 2019
Country of Residence: United States
Date of birth: August 1971
Address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD

MOSSERI, Ofer RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: January 1973
Address: Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

SILBERSTEIN, Steven RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 31 Dec 2001
Date of birth: July 1943
Address: 5850 Shellmound Street, Emeryville, California 94608, Usa

TRAINOR, Larisa Avner RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 01 Dec 2021
Country of Residence: United States
Date of birth: July 1970
Address: Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

WALTON, Robert RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 29 Mar 1999
Date of birth: May 1953
Address: 5850 Shellmound Street, Emeryville, California, 94608, Usa

YAVIL, Jacob Gorman RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 15 Jan 2020
Country of Residence: United States
Date of birth: November 1979
Address: 11th Floor 200, Aldersgate Street, London, EC1A 4HD

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1993
Resigned on: 18 Oct 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.