TECHNIPHONE (U.K.) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 01723374
Status Active
Incorporation Date 13 May 1983
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TECHNIPHONE (U.K.) LIMITED are www.techniphoneuk.co.uk, and www.techniphone-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techniphone U K Limited is a Private Limited Company. The company registration number is 01723374. Techniphone U K Limited has been working since 13 May 1983. The present status of the company is Active. The registered address of Techniphone U K Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . SAUCA, Susana is a Secretary of the company. SAUCA, Maria Nieves is a Director of the company. SAUCA, Susana is a Director of the company. Secretary SAUCA, Maria Nieves has been resigned. Director SAUCA, Henry has been resigned. Director SAUCA, Teodoro has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SAUCA, Susana
Appointed Date: 30 January 2008
Director
SAUCA, Maria Nieves

87 years old
Director
SAUCA, Susana
Appointed Date: 30 January 2008
55 years old

Resigned Directors

Secretary
SAUCA, Maria Nieves
Resigned: 01 December 2014
Director
SAUCA, Henry
Resigned: 30 June 2015
60 years old
Director
SAUCA, Teodoro
Resigned: 04 August 2013
89 years old

Persons With Significant Control

Maria Nieves Sauca
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

TECHNIPHONE (U.K.) LIMITED Events

09 Jan 2017
Confirmation statement made on 5 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 205
15 Oct 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 October 2015
...
... and 73 more events
29 Nov 1986
Accounts for a small company made up to 30 June 1986
30 May 1986
Accounts for a small company made up to 30 June 1985
30 May 1986
Return made up to 29/04/86; full list of members
30 May 1986
Accounting reference date shortened from 31/03 to 30/06
18 Apr 1986
New director appointed

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