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INTERPHONE LIMITED - The Pavilion Grange Drive, Hedge End, Southampton, SO30 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00692333
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Pavilion Grange Drive
- Hedge End
- Southampton
- SO30 2AF
- England The Pavilion Grange Drive, Hedge End, Southampton, SO30 2AF, England UK
Management
- Geschäftsführung
- DELLOW, Paul William
- FOGELMAN, David Jason
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1961
- Alter der Firma 1961-05-10 62 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Scci Alphatrack Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2014-09-05
- Jahresmeldung
- Fälligkeit: 2024-09-19
- Letzte Einreichung: 2023-09-05
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INTERPHONE LIMITED Firmenbeschreibung
- INTERPHONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00692333. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1961 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2014.Die Firma kann schriftlich über The Pavilion Grange Drive erreicht werden.
Jetzt sichern INTERPHONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interphone Limited - The Pavilion Grange Drive, Hedge End, Southampton, SO30 2AF, Grossbritannien
- 1961-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01
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accounts-with-accounts-type-small (2024-02-28) - AA
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-09-21) - PSC02
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change-account-reference-date-company-previous-extended (2023-08-30) - AA01
-
change-to-a-person-with-significant-control (2023-09-05) - PSC05
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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termination-secretary-company-with-name-termination-date (2023-09-21) - TM02
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cessation-of-a-person-with-significant-control (2023-09-21) - PSC07
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-09-09) - AP03
-
accounts-with-accounts-type-small (2022-07-28) - AA
-
change-to-a-person-with-significant-control (2022-11-24) - PSC05
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termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
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change-person-director-company-with-change-date (2022-10-04) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
-
accounts-with-accounts-type-small (2021-06-26) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-19) - CS01
-
accounts-with-accounts-type-small (2020-10-14) - AA
-
appoint-person-director-company-with-name-date (2020-02-25) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-05-13) - AA
-
confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
-
confirmation-statement-with-no-updates (2018-09-19) - CS01
-
accounts-with-accounts-type-small (2018-05-30) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-18) - CS01
-
termination-director-company-with-name-termination-date (2017-07-27) - TM01
-
accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
accounts-with-accounts-type-full (2015-06-11) - AA
-
appoint-person-director-company-with-name-date (2015-08-18) - AP01
-
change-person-director-company-with-change-date (2015-08-19) - CH01
-
appoint-person-director-company-with-name-date (2015-08-17) - AP01
-
mortgage-satisfy-charge-full (2015-06-30) - MR04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-01) - AA
-
appoint-person-director-company-with-name (2013-09-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-11-30) - MR01
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mortgage-satisfy-charge-full (2013-12-03) - MR04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
accounts-with-accounts-type-full (2012-07-31) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
accounts-with-accounts-type-full (2011-01-13) - AA
-
termination-director-company-with-name (2011-02-23) - TM01
-
appoint-person-director-company-with-name (2011-02-23) - AP01
-
termination-director-company-with-name (2011-02-24) - TM01
-
appoint-person-director-company-with-name (2011-02-24) - AP01
-
termination-director-company-with-name (2011-02-25) - TM01
-
termination-director-company-with-name (2011-02-28) - TM01
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termination-director-company-with-name (2011-03-01) - TM01
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auditors-resignation-company (2011-06-15) - AUD
-
termination-secretary-company-with-name (2011-06-22) - TM02
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legacy (2011-07-08) - MG04
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change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
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accounts-with-accounts-type-full (2011-12-05) - AA
-
appoint-person-director-company-with-name (2011-03-01) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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legacy (2010-10-01) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
-
appoint-person-director-company-with-name (2010-06-22) - AP01
-
termination-director-company (2010-06-22) - TM01
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resolution (2010-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-24) - TM01
-
change-person-director-company-with-change-date (2009-11-21) - CH01
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change-account-reference-date-company-current-shortened (2009-11-11) - AA01
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change-person-director-company-with-change-date (2009-11-04) - CH01
-
change-person-secretary-company-with-change-date (2009-11-04) - CH03
-
legacy (2009-03-18) - 288b
-
legacy (2009-02-25) - 288b
-
legacy (2009-02-25) - 288a
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-18) - AA
-
legacy (2008-07-29) - 288b
-
legacy (2008-08-06) - 363a
-
legacy (2008-04-21) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 288b
-
legacy (2007-08-06) - 353
-
legacy (2007-08-02) - 363a
-
legacy (2007-05-25) - 288b
-
legacy (2007-05-17) - 288b
-
legacy (2007-01-03) - 288b
-
legacy (2007-05-25) - 288a
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 288b
-
legacy (2006-08-09) - 288a
-
legacy (2006-08-09) - 288b
-
legacy (2006-10-19) - 353
-
legacy (2006-04-06) - 287
-
legacy (2006-10-20) - 288a
-
legacy (2006-10-20) - 363a
-
legacy (2006-10-24) - 288b
-
legacy (2006-10-19) - 288c
-
legacy (2006-07-14) - 287
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 288c
-
legacy (2005-12-22) - 288b
-
legacy (2005-12-13) - 288a
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accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-10-14) - 403a
-
legacy (2005-08-09) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363s
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accounts-with-accounts-type-full (2004-10-27) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-26) - AA
-
legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-22) - AA
-
legacy (2002-09-06) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-01) - AA
-
legacy (2001-08-02) - 363s
-
legacy (2001-07-05) - 288b
-
legacy (2001-04-19) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-13) - AA
-
legacy (2000-08-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-13) - 363s
-
accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-29) - 403a
-
legacy (1998-08-12) - 363s
-
accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-06-19) - 287
-
legacy (1998-06-18) - 225
-
auditors-resignation-company (1998-02-11) - AUD
-
accounts-with-accounts-type-full-group (1998-01-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-05) - 288b
-
legacy (1997-07-15) - 288a
-
legacy (1997-09-10) - 288a
-
legacy (1997-09-25) - 288a
-
legacy (1997-11-10) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-28) - 363s
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accounts-with-accounts-type-full-group (1996-08-02) - AA
keyboard_arrow_right 1995
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legacy (1995-08-15) - 363s
-
accounts-with-accounts-type-full-group (1995-08-07) - AA
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auditors-resignation-company (1995-02-16) - AUD
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-06) - 363s
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accounts-with-accounts-type-full-group (1994-06-05) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363s
-
legacy (1993-04-15) - 287
-
accounts-with-accounts-type-full-group (1993-08-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-13) - 288
-
legacy (1992-10-06) - 288
-
legacy (1992-09-07) - 363s
-
accounts-with-accounts-type-full-group (1992-08-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-17) - 288
-
legacy (1991-09-03) - 363a
-
legacy (1991-08-23) - 288
-
accounts-with-accounts-type-full (1991-08-06) - AA
-
auditors-resignation-company (1991-04-06) - AUD
-
legacy (1991-02-20) - 395
keyboard_arrow_right 1990
-
legacy (1990-04-03) - 363
-
legacy (1990-04-26) - 288
-
accounts-with-accounts-type-full-group (1990-11-13) - AA
-
legacy (1990-11-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-26) - 403a
-
accounts-with-accounts-type-full (1989-08-02) - AA
-
accounts-with-accounts-type-full (1989-02-13) - AA
-
legacy (1989-02-13) - 363
-
legacy (1989-01-16) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-04-11) - 363
-
legacy (1988-08-22) - 395
-
legacy (1988-09-02) - 288
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accounts-with-accounts-type-full (1988-09-02) - AA
-
legacy (1988-09-07) - 288
-
legacy (1988-10-17) - 155(6)a
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legacy (1988-10-17) - 155(6)b
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resolution (1988-09-02) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-03-07) - 363
-
legacy (1987-03-07) - 287
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accounts-with-accounts-type-full (1987-02-18) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-13) - AA
-
accounts-with-accounts-type-full (1986-08-30) - AA
-
legacy (1986-05-29) - 363
keyboard_arrow_right 1961
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incorporation-company (1961-05-10) - NEWINC