INTERPHONE LIMITED
Active - Accounts Filed
General Information
NAME
INTERPHONE LIMITED
COMPANY NUMBER
00692333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/1961
(63 years and 6 months old)
WEBSITE
www.interphone.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO30 2AF
Telephone: 02086216000
TPS: No
The Pavilion
Grange Drive
Hedge End
SOUTHAMPTON
SO30 2AF
Unit 6
Crystal Way
Harrow
Middlesex
HA1 2HP
Telephone: 86216000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERPHONE SECURITY GROUP LIMITED | Non-Trading | View Report |
| INTERPHONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Robert Charles Wickings (908279142) Appointed |
| 04/03/2024 | Jacob Julian Synett (907871677) has left the board |
Credit Risk Overview
Want to learn more about INTERPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2018 - Present (6 years and 7 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/09/2023 - Present (1 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
18/09/2023 - Present (1 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
30/07/1991 - 23/08/2000 (9years) Born in Apr 1923 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Robert Charles Wickings (908279142) Appointed |
| 04/03/2024 | Jacob Julian Synett (907871677) has left the board |
| 02/03/2024 | New Accounts filed |
| 25/09/2023 | Anthony Fitzpatrick (929996231) has left the board |
| 25/09/2023 | Michael David Watson (906344035) has left the board |
| 25/09/2023 | Robert Marshall Unsworth (903012816) has left the board |
| 25/09/2023 | Antony Simon Fitzpatrick (910497563) has left the board |
| 25/09/2023 | New Board Member David Jason Fogelman (931377294) Appointed |
| 25/09/2023 | New Board Member Paul William Dellow (922938902) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Jacob Julian Synett (907871677) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | Jamie Drinnan (924623810) has left the board |
| 13/09/2022 | New Company Secretary Anthony Fitzpatrick (929996231) Appointed |
| 02/08/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 05/03/2020 | Anthony Fitzpatrick (926751783) has left the board |
| 05/03/2020 | New Board Member Antony Simon Fitzpatrick (910497563) Appointed |
| 27/02/2020 | New Board Member Anthony Fitzpatrick (926751783) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | Robert John Tutt (915814650) has left the board |
| 03/06/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary Jamie Drinnan (924623810) Appointed |
| 20/04/2018 | New Board Member Julian Jacob Synett (911874937) Appointed |
| 05/04/2018 | Jacob Julian Synett (907871677) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 31/07/2017 | Christopher Charles McGill (915802170) has left the board |
| 31/07/2017 | Bridget Woods (915170349) has left the board |
| 06/06/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Board Member Robert Marshall Unsworth (903012816) Appointed |
| 19/08/2015 | New Board Member Bridget Justine Woods (915170349) Appointed |
| 10/07/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 11/09/2013 | New Board Member Michael David Watson (906344035) Appointed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | Change in Reg. Office |
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