TECHNOPHONE LIMITED
SURREY IPCOBRANDER LIMITED LIGHTWATER PROPERTIES LIMITED LIGHTWATER TECHNOLOGIES LIMITED IPR INVESTMENT LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 03231887
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address IPR HOUSE, 37 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TECHNOPHONE LIMITED are www.technophone.co.uk, and www.technophone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technophone Limited is a Private Limited Company. The company registration number is 03231887. Technophone Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Technophone Limited is Ipr House 37 Guildford Road Lightwater Surrey Gu18 5sa. . MARTENSSON, Patrick is a Secretary of the company. MARTENSSON, Nils Erik Vilhelm is a Director of the company. MARTENSSON, Patrick is a Director of the company. Secretary VEVERS, John, Colonel has been resigned. Director VEVERS, John, Colonel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARTENSSON, Patrick
Appointed Date: 29 November 1999
Director
MARTENSSON, Nils Erik Vilhelm
Appointed Date: 31 July 1996
87 years old
Director
MARTENSSON, Patrick
Appointed Date: 29 November 1999
59 years old

Resigned Directors

Secretary
VEVERS, John, Colonel
Resigned: 29 November 1999
Appointed Date: 31 July 1996
Director
VEVERS, John, Colonel
Resigned: 29 November 1999
Appointed Date: 31 July 1996
105 years old

Persons With Significant Control

Mr Patrick Martensson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ipr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOPHONE LIMITED Events

11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
22 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 51 more events
20 Aug 1996
Accounting reference date extended from 31/07/97 to 31/12/97
13 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 1996
Incorporation

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