INTERPHONE LIMITED
Overview
| Company Name | INTERPHONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00692333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERPHONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERPHONE LIMITED located?
| Registered Office Address | The Pavilion Grange Drive Hedge End SO30 2AF Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERPHONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INTERPHONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for INTERPHONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Charles Wickings as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jacob Julian Synett as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2023 | 12 pages | AA | ||
Registration of charge 006923330010, created on Jan 19, 2024 | 13 pages | MR01 | ||
Notification of Scci Alphatrack Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Paul William Dellow as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Jason Fogelman as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Cessation of Roadweald Investments Limited as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Antony Simon Fitzpatrick as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anthony Fitzpatrick as a secretary on Sep 18, 2023 | 1 pages | TM02 | ||
Termination of appointment of Michael David Watson as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Marshall Unsworth as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to The Pavilion Grange Drive Hedge End Southampton SO30 2AF on Sep 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Interphone Security Group Limited as a person with significant control on Aug 10, 2023 | 2 pages | PSC05 | ||
Previous accounting period extended from Dec 31, 2022 to May 31, 2023 | 1 pages | AA01 | ||
Change of details for Interphone Security Group Limited as a person with significant control on Nov 22, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Julian Jacob Synett on Oct 04, 2022 | 2 pages | CH01 | ||
Termination of appointment of Jamie Drinnan as a secretary on Sep 09, 2022 | 1 pages | TM02 | ||
Appointment of Mr Anthony Fitzpatrick as a secretary on Sep 09, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on Apr 08, 2022 | 1 pages | AD01 | ||
Who are the officers of INTERPHONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELLOW, Paul William | Director | Grange Drive Hedge End SO30 2AF Southampton The Pavilion England | England | British | Director | 229389020001 | ||||
| FOGELMAN, David Jason | Director | Grange Drive Hedge End SO30 2AF Southampton The Pavilion England | England | British | Director | 313772940001 | ||||
| WICKINGS, Robert Charles | Director | Grange Drive Hedge End SO30 2AF Southampton The Pavilion England | England | British | Director | 82791420002 | ||||
| CARR, Joel Martin | Secretary | 15 Dearne Close HA7 3AT Stanmore Middlesex | British | Operations Director | 114696410001 | |||||
| DRINNAN, Jamie | Secretary | 35 Park Lane W1K 1RB London 1st Floor England | 246238100001 | |||||||
| EDWARDS, David Charles | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | British | 123440090026 | ||||||
| FITZPATRICK, Anthony | Secretary | Grange Drive Hedge End SO30 2AF Southampton The Pavilion England | 299962310001 | |||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | Chartered Accountant | 2739650001 | |||||
| STEINBOCK, Michael Maurice | Secretary | 11 Linfield Close NW4 1BZ London | British | 14900520003 | ||||||
| AZIZ, Imran | Director | 42 Myddleton Road UB8 2DN Uxbridge Middlesex | British | Group Sales Director | 116298570001 | |||||
| BANNISTER, Nigel Gordon | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Company Director | 117929650001 | ||||
| CAMMIDGE, Philip Charles | Director | 10 Tithe Barne Close Raunds NN9 6RY Wellingsborough Northamptonshire | United Kingdom | British | Engineering Director | 116325290002 | ||||
| DAVEY, Andrew Jonathan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Company Director | 136562140001 | ||||
| EDWARDS, David Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | United Kingdom | British | Barrister | 123440090026 | ||||
| FITZPATRICK, Antony Simon | Director | Grange Drive Hedge End SO30 2AF Southampton The Pavilion England | England | British | Accountant | 104975630002 | ||||
| GOLDSMITH, Walter | Director | 72 Hartland Drive HA8 8RH Edgware Middlesex | British | Contracts Controller | 15631800001 | |||||
| GOLDSMITH, Walter | Director | 72 Hartland Drive HA8 8RH Edgware Middlesex | British | Administrator | 15631800001 | |||||
| JANKOWSKI, Michael Harold | Director | 2a Well Road NW3 1LJ London | England | American | Director | 55175970006 | ||||
| MACKMAN, Norman | Director | 25 Woodfield Drive East Barnet EN4 8PE Barnet Hertfordshire | British | Engineer | 48042210001 | |||||
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | Company Director | 158021700001 | ||||
| METZGER, Ronald | Director | Trewan 16 Valencia Road HA7 4JH Stanmore Middlesex | United Kingdom | British | Accountant | 21691200001 | ||||
| PEDERSON, John James | Director | Flat 5 66 Greencroft Gardens NW6 3JF London | Us | Consultant | 109468960001 | |||||
| QUEEN, William James | Director | 31 Blythwood Park Blyth Road BR1 3TN Bromley | United Kingdom | British | Engineer | 75435510001 | ||||
| REGAN, Charles Joseph | Director | 3 Framfield Close N12 7HH London | United Kingdom | British | Chartered Accountant | 21747560001 | ||||
| STEINBOCK, Charles Benjamin | Director | Interphone House 12-22 Herga Road, Wealdstone HA3 5AS Harrow Middlesex | British | Sales Director | 53810190002 | |||||
| STEINBOCK, Michael Maurice | Director | 11 Linfield Close NW4 1BZ London | England | British | Computer Consultant | 14900520003 | ||||
| STEINBOCK, Salamo Solly | Director | Longfield Reenglass Road HA7 4NT Stanmore Middlesex | British | Director | 14900510001 | |||||
| SYNETT, Jacob Julian | Director | 35 Park Lane W1K 1RB London 1st Floor England | United Kingdom | British | Managing Director | 78716770002 | ||||
| SYNETT, Jacob Julian | Director | Pinnacle Place Green Lane Stanmore The Old Stables Middlesex United Kingdom | United Kingdom | British | Company Director | 78716770002 | ||||
| SYNETT, Jacob Julian | Director | The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex | United Kingdom | British | Director | 78716770002 | ||||
| TUTT, Robert John | Director | 12-22 Herga Road Wealdstone Harrow Interphone House Middlesex United Kingdom | United Kingdom | British | Company Director | 158146500001 | ||||
| TUTT, Robert John | Director | Watton Road SG3 6AH Knebworth 29 Hertfordshire | England | British | Company Director | 129813610001 | ||||
| UNSWORTH, Robert Marshall | Director | Irnham Road Four Oaks B74 2TG Sutton Coldfield 81 West Midlands England | United Kingdom | British | Chartered Accountant | 30128160002 | ||||
| WARD, Richard | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Company Director | 97006870001 | ||||
| WATSON, Michael David | Director | Highacre RH4 3BF Dorking 27 Surrey England | England | British | Chartered Accountant | 63440350001 |
Who are the persons with significant control of INTERPHONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scci Alphatrack Limited | Sep 18, 2023 | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Roadweald Investments Limited | Apr 06, 2016 | 35 Park Lane W1K 1RB London 1st Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0