Technophone Limited (Companies House Registration Number 03231887) is a private limited company created on 1996-07-31. The enterprise is located at Ipr House, 37 Guildford Road, Lightwater, Surrey GU18 5SA. Changed on 2007-02-06, the previous name this company used was Ipcobrander Limited. Technophone Limited operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Technophone Limited
Number 03231887
Date of Incorporation: 31st July 1996
End of financial year: 31 December
Address: Ipr House, 37 Guildford Road, Lightwater, Surrey, GU18 5SA
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Patrick M. (in the company from 29 November 1999), Nils M. (appointment date: 31 July 1996). 1 secretary is also there: Patrick M. (appointed on 29 November 1999). The official register indexes 2 persons of significant control, namely: Patrick M. has 1/2 or less of shares, 1/2 or less of voting rights, Ipr Industries Limited can be found at 37 Guildford Road, GU18 5SA Lightwater, Surrey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - -

People with significant control

Patrick M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ipr Industries Limited
6 April 2016
Address Ipr House 37 Guildford Road, Lightwater, Surrey, GU18 5SA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 02737267
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 8th, March 2023 | accounts
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