About

Registered Number: 03231887
Date of Incorporation: 31/07/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: Ipr House, 37 Guildford Road, Lightwater, Surrey, GU18 5SA

 

Based in Surrey, Technophone Ltd was established in 1996, it's status at Companies House is "Active". This business has no directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 16 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 11 July 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 21 July 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 21 May 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 18 August 2007
363a - Annual Return 10 August 2007
CERTNM - Change of name certificate 06 February 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 03 August 2006
CERTNM - Change of name certificate 28 March 2006
CERTNM - Change of name certificate 05 January 2006
AA - Annual Accounts 26 August 2005
363a - Annual Return 15 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2005
353 - Register of members 15 August 2005
287 - Change in situation or address of Registered Office 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2005
353 - Register of members 11 August 2005
287 - Change in situation or address of Registered Office 11 August 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 25 August 2004
CERTNM - Change of name certificate 26 July 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 12 August 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 22 August 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 06 August 2001
287 - Change in situation or address of Registered Office 23 May 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 15 August 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 23 April 1998
287 - Change in situation or address of Registered Office 19 September 1997
363s - Annual Return 11 August 1997
CERTNM - Change of name certificate 26 August 1996
225 - Change of Accounting Reference Date 20 August 1996
RESOLUTIONS - N/A 13 August 1996
RESOLUTIONS - N/A 12 August 1996
RESOLUTIONS - N/A 12 August 1996
NEWINC - New incorporation documents 31 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.