SYSTEMS INTERFACE LIMITED
Registration details
Company overview
SYSTEMS INTERFACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01643486, and its current status with Companies House is active. The company was incorporated on 15 June 1982 and lists its registered address as Near Bordon, United Kingdom. 1 shareholder is on record for SYSTEMS INTERFACE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for SYSTEMS INTERFACE LIMITED are current appointments, filed with Companies House. Philip Heaney (appointed 2008-07-01), Michael Garrod (appointed 2024-07-01) and Emma Pretty (appointed 2025-07-01) all serve as Director; Mark Mulberry (appointed 2014-12-31) serves as Company Secretary. The remaining 1 record shown (Paul Gurney) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYSTEMS INTERFACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FREQUENTIS AG
Austria
How these relationships were recorded
SYSTEMS INTERFACE LIMITED sits 1 level below its ultimate parent, FREQUENTIS AG, registered in Austria. Immediately above SYSTEMS INTERFACE LIMITED is FREQUENTIS AG, holding 100% as filed in SYSTEMS INTERFACE LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns SYSTEMS INTERFACE LIMITED?
One shareholder is currently on record for SYSTEMS INTERFACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FREQUENTIS AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SYSTEMS INTERFACE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYSTEMS INTERFACE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SYSTEMS INTERFACE LIMITED have on record?
1 shareholder is shown on record for SYSTEMS INTERFACE LIMITED.
What is SYSTEMS INTERFACE LIMITED's company registration number?
SYSTEMS INTERFACE LIMITED's registration number is 01643486, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYSTEMS INTERFACE LIMITED still an active company?
SYSTEMS INTERFACE LIMITED's status on Companies House is listed as active.
When was SYSTEMS INTERFACE LIMITED incorporated?
SYSTEMS INTERFACE LIMITED was incorporated on 15 June 1982, according to Companies House.
What is SYSTEMS INTERFACE LIMITED's registered address?
The registered address on file for SYSTEMS INTERFACE LIMITED is Near Bordon, United Kingdom.
What legal structure is SYSTEMS INTERFACE LIMITED registered as?
SYSTEMS INTERFACE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYSTEMS INTERFACE LIMITED?
Four of the 5 officer records shown for SYSTEMS INTERFACE LIMITED are current appointments, filed with Companies House. Philip Heaney (appointed 2008-07-01), Michael Garrod (appointed 2024-07-01) and Emma Pretty (appointed 2025-07-01) all serve as Director; Mark Mulberry (appointed 2014-12-31) serves as Company Secretary. The remaining 1 record shown (Paul Gurney) is a former appointment that has since been resigned. Management authority at SYSTEMS INTERFACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYSTEMS INTERFACE LIMITED have a parent company or subsidiaries?
SYSTEMS INTERFACE LIMITED sits 1 level below its ultimate parent, FREQUENTIS AG, registered in Austria.
Can Zavia monitor changes to SYSTEMS INTERFACE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYSTEMS INTERFACE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYSTEMS INTERFACE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYSTEMS INTERFACE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.