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Company Information for

INTERPHONE LIMITED

THE PAVILION GRANGE DRIVE, HEDGE END, SOUTHAMPTON, SO30 2AF,
Company Registration Number
00692333
Private Limited Company
Active

Company Overview

About Interphone Ltd
INTERPHONE LIMITED was founded on 1961-05-10 and has its registered office in Southampton. The organisation's status is listed as "Active". Interphone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERPHONE LIMITED
 
Legal Registered Office
THE PAVILION GRANGE DRIVE
HEDGE END
SOUTHAMPTON
SO30 2AF
Other companies in W1J
 
Filing Information
Company Number 00692333
Company ID Number 00692333
Date formed 1961-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 05:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERPHONE LIMITED
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Companies with same name INTERPHONE LIMITED
The following companies were found which have the same name as INTERPHONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERPHONE TECHNOLOGIES CORPORATION 222 SOMERSET STREET W, SUITE OTTAWA Ontario K2P2G3 Dissolved Company formed on the 1985-01-30
INTERPHONECOM. INC. 1722 AMSTERDAM AVENUE SUITE 2R NEW YORK NEW YORK NEW YORK 10021 Active Company formed on the 2010-08-16
INTERPHONE@HOME LIMITED 5TH FLOOR, LECONFIELD HOUSE CURZON STREET LONDON ENGLAND W1J 5JA Dissolved Company formed on the 2015-07-23
INTERPHONE, INC. 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Revoked Company formed on the 2000-10-13
INTERPHONE PTY LTD WA 6017 Active Company formed on the 2013-05-16
INTERPHONELINE LLC 12700 NW 32 AVE OPA LOCKA FL 33054 Inactive Company formed on the 2013-07-18
INTERPHONE INTERNATIONAL CORP. 66 NW 107 STREET MIAMI SHORES FL 33168 Inactive Company formed on the 2000-02-04
INTERPHONE COMM., INC 671 S. ROYAL POINCIANA BLVD. MIAMI SPRINGS FL 33166 Inactive Company formed on the 2009-08-11
INTERPHONELINK CORPORATION 66 VALENCIA AVE., APT. 901 CORAL GABLES FL 33134 Inactive Company formed on the 2008-07-01
INTERPHONE LINK, INC. 2665 SO. BAYSHORE DR.,STE.703 MIAMI FL 33133 Inactive Company formed on the 2000-02-08
INTERPHONE, CO. 5401 COLLINS AVE #9A MIAMI BEACH FL 33140 Inactive Company formed on the 1998-04-02
INTERPHONE ELECTRONICS INC FL Inactive Company formed on the 1953-02-20
INTERPHONE LLC 9294 78TH PL N SEMINOLE FL 33777 Inactive Company formed on the 2011-06-20
INTERPHONE COMPANY LIMITED Dissolved Company formed on the 1984-02-17
INTERPHONE CO Delaware Unknown
INTERPHONE INC Delaware Unknown
INTERPHONE NATIONAL COMPUTER SERVICE California Unknown
INTERPHONE INCORPORATED New Jersey Unknown
INTERPHONE COMMUNICATIONS BPO CORP 999 PONCE DE LEON BLVD CORAL GABLES FL 33134 Active Company formed on the 2020-09-09
Interphone Communications Ltd. Unknown

Company Officers of INTERPHONE LIMITED

Current Directors
Officer Role Date Appointed
JAMIE DRINNAN
 Company Secretary 2018-05-09
JULIAN JACOB SYNETT
 Director 2018-04-16
ROBERT JOHN TUTT
 Director 2011-03-01
ROBERT MARSHALL UNSWORTH
 Director 2015-08-05
MICHAEL DAVID WATSON
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB JULIAN SYNETT
 Director 2011-02-24 2018-03-31
BRIDGET WOODS
 Director 2015-08-05 2017-07-20
CHRISTOPHER CHARLES MCGILL
 Director 2011-02-23 2017-07-18
DAVID CHARLES EDWARDS
 Company Secretary 2009-01-14 2011-06-22
NIGEL GORDON BANNISTER
 Director 2009-01-14 2011-02-24
ANDREW JONATHAN DAVEY
 Director 2009-01-14 2011-02-23
DAVID CHARLES EDWARDS
 Director 2010-06-22 2011-02-23
RICHARD WARD
 Director 2009-01-14 2009-11-18
IMRAN AZIZ
 Director 2006-09-01 2009-01-14
JACOB JULIAN SYNETT
 Director 2005-10-14 2009-01-14
ROBERT JOHN TUTT
 Director 2008-04-01 2009-01-14
JOEL MARTIN CARR
 Company Secretary 2006-08-01 2008-06-30
PHILIP CHARLES CAMMIDGE
 Director 1997-09-05 2007-08-31
MICHAEL HAROLD JANKOWSKI
 Director 2005-10-14 2007-05-03
MICHAEL DAVID WATSON
 Director 2007-05-03 2007-05-03
CHARLES BENJAMIN STEINBOCK
 Director 1997-06-17 2006-12-31
JOHN JAMES PEDERSON
 Director 2005-10-14 2006-12-08
RONALD METZGER
 Director 1997-06-17 2006-10-14
MICHAEL HARRY PETER INGHAM
 Company Secretary 2005-10-14 2006-08-01
MICHAEL MAURICE STEINBOCK
 Company Secretary 1991-07-30 2005-10-14
MICHAEL MAURICE STEINBOCK
 Director 1991-07-30 2005-10-14
WALTER GOLDSMITH
 Director 1997-09-05 2002-02-19
CHARLES JOSEPH REGAN
 Director 1997-09-05 2001-03-31
SALAMO SOLLY STEINBOCK
 Director 1991-07-30 2000-08-23
WILLIAM JAMES QUEEN
 Director 1991-09-06 1997-06-06
WALTER GOLDSMITH
 Director 1991-07-30 1992-09-24
NORMAN MACKMAN
 Director 1991-07-30 1992-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARSHALL UNSWORTH POLE STAR SPACE APPLICATIONS LIMITED Director 2012-09-01 CURRENT 1998-02-05 Active
ROBERT MARSHALL UNSWORTH WITAN GATE LIMITED Director 2010-01-29 CURRENT 2005-05-13 Dissolved 2013-12-27
ROBERT MARSHALL UNSWORTH DIFFUSION BMS LIMITED Director 2003-07-01 CURRENT 1960-12-23 Dissolved 2014-05-20
ROBERT MARSHALL UNSWORTH DIFFUSION LIFTS SERVICES LIMITED Director 2003-07-01 CURRENT 1992-05-19 Dissolved 2014-05-20
ROBERT MARSHALL UNSWORTH DIFFUSION SALES LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2014-05-20
MICHAEL DAVID WATSON PLACEMANOR LIMITED Director 2017-11-13 CURRENT 2003-03-07 Active
MICHAEL DAVID WATSON HOLAW (429) LIMITED Director 2017-11-13 CURRENT 1998-02-12 Active
MICHAEL DAVID WATSON BARNMIST LIMITED Director 2017-11-13 CURRENT 2008-01-18 Active - Proposal to Strike off
MICHAEL DAVID WATSON ROTCH 18 (WELWYN) LIMITED Director 2017-11-13 CURRENT 1998-08-24 Active
MICHAEL DAVID WATSON VALLEYMILE LIMITED Director 2017-11-13 CURRENT 2005-06-30 Active
MICHAEL DAVID WATSON B & C PLAZA LIMITED Director 2017-11-13 CURRENT 1989-05-15 Active
MICHAEL DAVID WATSON HOLAW (403) LIMITED Director 2017-11-13 CURRENT 1997-07-04 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLEETWEALD LIMITED Director 2017-11-13 CURRENT 2006-10-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED Director 2017-11-13 CURRENT 1985-07-09 Active - Proposal to Strike off
MICHAEL DAVID WATSON HOLAW (434) LIMITED Director 2017-11-13 CURRENT 1998-02-12 Active
MICHAEL DAVID WATSON BOXCREST LIMITED Director 2017-11-13 CURRENT 2000-03-01 Active
MICHAEL DAVID WATSON ROTCH PROPERTIES LIMITED Director 2017-11-09 CURRENT 1989-05-15 Active
MICHAEL DAVID WATSON LAKEGLEBE LIMITED Director 2017-11-08 CURRENT 1992-09-04 Active
MICHAEL DAVID WATSON ROTCH FINANCIAL LIMITED Director 2017-11-08 CURRENT 1990-07-06 Active
MICHAEL DAVID WATSON ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 2017-11-08 CURRENT 1991-04-03 Active
MICHAEL DAVID WATSON PORTGALE LIMITED Director 2017-11-08 CURRENT 1992-09-02 Active
MICHAEL DAVID WATSON ROTCH INVESTMENTS (ANGLIA) LIMITED Director 2017-11-08 CURRENT 1994-02-18 Active
MICHAEL DAVID WATSON HERBFRAME LIMITED Director 2017-11-08 CURRENT 1994-12-01 Active
MICHAEL DAVID WATSON HOLAW (401) LIMITED Director 2017-11-08 CURRENT 1997-07-04 Active - Proposal to Strike off
MICHAEL DAVID WATSON MISTLAND LIMITED Director 2017-11-08 CURRENT 2003-09-30 Active - Proposal to Strike off
MICHAEL DAVID WATSON PRIMARY DEVELOPMENT LIMITED Director 2017-11-08 CURRENT 1986-07-22 Active
MICHAEL DAVID WATSON ROTCH PROPERTY GROUP LIMITED Director 2017-11-08 CURRENT 1980-07-01 Active
MICHAEL DAVID WATSON LONEVALLEY LIMITED Director 2017-08-11 CURRENT 2017-04-05 Active
MICHAEL DAVID WATSON TINDALL HOTELS (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 3 LIMITED Director 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL GP 1 LIMITED Director 2016-12-19 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 4 LIMITED Director 2016-12-19 CURRENT 2005-12-16 Active - Proposal to Strike off
MICHAEL DAVID WATSON BLUEMOON INVESTMENTS LIMITED Director 2016-07-29 CURRENT 2012-05-29 Liquidation
MICHAEL DAVID WATSON ROADWEALD INVESTMENTS LIMITED Director 2013-09-01 CURRENT 1988-05-24 Active
MICHAEL DAVID WATSON ROADWEALD LIMITED Director 2013-09-01 CURRENT 2005-08-12 Active
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 8 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 7 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 9 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 1 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 10 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 2 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TWENTY EIGHTEEN HOTELS LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 6 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 3 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TESCO PROPERTY PARTNER (GP NO.2) LIMITED Director 2012-03-20 CURRENT 2004-07-14 Liquidation
MICHAEL DAVID WATSON FLYING TINDALL LOWER 1 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 2 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 5 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 11 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 4 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON AZTEC CBG OPCO LIMITED Director 2012-02-06 CURRENT 2008-02-29 Active
MICHAEL DAVID WATSON MILETOWER LIMITED Director 2009-03-05 CURRENT 2004-12-14 Dissolved 2017-06-27
MICHAEL DAVID WATSON DOVEDREAM LIMITED Director 2009-03-05 CURRENT 2003-08-21 Dissolved 2017-06-27
MICHAEL DAVID WATSON SOFTVALLEY LIMITED Director 2009-02-05 CURRENT 2005-06-30 Dissolved
MICHAEL DAVID WATSON CSTI LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
MICHAEL DAVID WATSON CSTI INTERNATIONAL LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
MICHAEL DAVID WATSON CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active
MICHAEL DAVID WATSON CSTI INVESTMENTS LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active
MICHAEL DAVID WATSON HOLAW (449) LIMITED Director 2008-07-11 CURRENT 1998-08-24 Dissolved 2014-09-16
MICHAEL DAVID WATSON LEAFZONE LIMITED Director 2008-04-29 CURRENT 2008-03-12 Active
MICHAEL DAVID WATSON RAINLODGE LIMITED Director 2008-04-29 CURRENT 2008-03-12 Active
MICHAEL DAVID WATSON FINEHEDGE LIMITED Director 2008-03-11 CURRENT 2008-01-18 Dissolved 2017-07-11
MICHAEL DAVID WATSON AVONGUILD LIMITED Director 2007-12-10 CURRENT 2006-03-24 Dissolved 2015-10-27
MICHAEL DAVID WATSON CONSENSUS BUSINESS GROUP LIMITED Director 2007-12-10 CURRENT 2003-09-08 Active
MICHAEL DAVID WATSON WALKVALLEY LIMITED Director 2007-12-10 CURRENT 2005-06-30 Active
MICHAEL DAVID WATSON PACEWEALD LIMITED Director 2007-12-10 CURRENT 2005-08-12 Active
MICHAEL DAVID WATSON ARKMILE LIMITED Director 2007-12-10 CURRENT 2006-04-26 Active
MICHAEL DAVID WATSON VINCOS LIMITED Director 2007-07-16 CURRENT 2001-09-11 Active
MICHAEL DAVID WATSON ALPHADEAN LIMITED Director 2007-06-28 CURRENT 2006-03-24 Dissolved 2014-07-29
MICHAEL DAVID WATSON ROTCH LIMITED Director 2007-05-31 CURRENT 2001-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29APPOINTMENT TERMINATED, DIRECTOR JACOB JULIAN SYNETT
2024-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JACOB JULIAN SYNETT
2024-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 006923330010
2024-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 006923330010
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM 1st Floor 35 Park Lane London W1K 1RB England
2023-09-21APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL UNSWORTH
2023-09-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WATSON
2023-09-21Termination of appointment of Anthony Fitzpatrick on 2023-09-18
2023-09-21APPOINTMENT TERMINATED, DIRECTOR ANTONY SIMON FITZPATRICK
2023-09-21CESSATION OF ROADWEALD INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21DIRECTOR APPOINTED MR DAVID JASON FOGELMAN
2023-09-21DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW
2023-09-21Notification of Scci Alphatrack Limited as a person with significant control on 2023-09-18
2023-09-21PSC02Notification of Scci Alphatrack Limited as a person with significant control on 2023-09-18
2023-09-21AP01DIRECTOR APPOINTED MR DAVID JASON FOGELMAN
2023-09-21PSC07CESSATION OF ROADWEALD INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL UNSWORTH
2023-09-21TM02Termination of appointment of Anthony Fitzpatrick on 2023-09-18
2023-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/23 FROM 1st Floor 35 Park Lane London W1K 1RB England
2023-09-05Change of details for Interphone Security Group Limited as a person with significant control on 2023-08-10
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-05PSC05Change of details for Interphone Security Group Limited as a person with significant control on 2023-08-10
2023-08-30Previous accounting period extended from 31/12/22 TO 31/05/23
2023-08-30AA01Previous accounting period extended from 31/12/22 TO 31/05/23
2022-11-24PSC05Change of details for Interphone Security Group Limited as a person with significant control on 2022-11-22
2022-10-04Director's details changed for Mr Julian Jacob Synett on 2022-10-04
2022-10-04CH01Director's details changed for Mr Julian Jacob Synett on 2022-10-04
2022-09-09CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-09Appointment of Mr Anthony Fitzpatrick as company secretary on 2022-09-09
2022-09-09Termination of appointment of Jamie Drinnan on 2022-09-09
2022-09-09TM02Termination of appointment of Jamie Drinnan on 2022-09-09
2022-09-09AP03Appointment of Mr Anthony Fitzpatrick as company secretary on 2022-09-09
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 5th Floor Leconfield House Curzon Street London W1J 5JA
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-25AP01DIRECTOR APPOINTED MR ANTHONY FITZPATRICK
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN TUTT
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-10AP03Appointment of Mr Jamie Drinnan as company secretary on 2018-05-09
2018-04-18AP01DIRECTOR APPOINTED MR JULIAN JACOB SYNETT
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JACOB JULIAN SYNETT
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET WOODS
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-01AR0105/09/15 ANNUAL RETURN FULL LIST
2015-08-19CH01Director's details changed for Ms Bridget Justine Woods on 2015-08-05
2015-08-18AP01DIRECTOR APPOINTED MR ROBERT MARSHALL UNSWORTH
2015-08-17AP01DIRECTOR APPOINTED MS BRIDGET JUSTINE WOODS
2015-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006923330009
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-29AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 006923330009
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-18AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-27AR0105/09/12 FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07AR0105/09/11 FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM INTERPHONE HOUSE 12-22 HERGA ROAD WEALDSTONE HARROW MIDDLESEX HA3 5AS
2011-07-08MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
2011-06-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-06-15AUDAUDITOR'S RESIGNATION
2011-03-01AP01DIRECTOR APPOINTED ROBERT JOHN TUTT
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2011-02-24AP01DIRECTOR APPOINTED JACOB JULIAN SYNETT
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-02-23AP01DIRECTOR APPOINTED MR CHRISTOPHER MCGILL
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY
2011-01-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-06RES01ADOPT ARTICLES 23/09/2010
2010-10-06RES13SECTION 175 23/09/2010
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-09-14AR0105/09/10 FULL LIST
2010-06-22AP01DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS
2010-06-22TM01TERMINATE DIR APPOINTMENT
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TUTT
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 20/11/2009
2009-11-11AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 04/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-09-29363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR ROBERT TUTT
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR IMRAN AZIZ
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR JACOB SYNETT
2009-02-25288aDIRECTOR APPOINTED NIGEL GORDON BANNISTER
2009-02-25288aDIRECTOR APPOINTED ANDREW DAVEY
2009-02-25288aSECRETARY APPOINTED DAVID CHARLES EDWARDS
2009-02-25288aDIRECTOR APPOINTED RICHARD WARD
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-06363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY JOEL CARR
2008-04-21288aDIRECTOR APPOINTED ROBERT JOHN TUTT
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14288bDIRECTOR RESIGNED
2007-08-06353LOCATION OF REGISTER OF MEMBERS
2007-08-02363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERPHONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERPHONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-30 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
COMPOSITE GUARANTEE AND DEBENTURES 2010-09-24 Satisfied INVESTEC BANK PLC
DEBENTURE 1991-02-05 Satisfied MCDONALD DOUGLAS BANK LTD.
GUARANTEE & DEBENTURE 1988-08-05 Satisfied THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT 1984-12-17 Satisfied BANK HAPOALIM BM
ASSIGNMENT 1984-02-20 Satisfied BANK HAPOALIM BM.
CHARGE 1982-11-01 Satisfied BARCLAYS BANK PLC
ASSIGMINENT 1982-09-24 Satisfied BANK HAPOALIM BM
LEGAL CHARGE 1980-08-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERPHONE LIMITED

Intangible Assets
Patents
We have not found any records of INTERPHONE LIMITED registering or being granted any patents
Domain Names

INTERPHONE LIMITED owns 1 domain names.

interphone.co.uk  

Trademarks
We have not found any records of INTERPHONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERPHONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERPHONE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTERPHONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERPHONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERPHONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO30 2AF