About

Registered Number: 03231887
Date of Incorporation: 31/07/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Ipr House, 37 Guildford Road, Lightwater, Surrey, GU18 5SA

 

Having been setup in 1996, Technophone Ltd have registered office in Surrey. The organisation does not have any directors listed.

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.