INTERPHONE LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
INTERPHONE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
INTERPHONE LIMITED was incorporated 62 years ago on 10/05/1961 and has the registered number: 00692333. The accounts status is SMALL and accounts are next due on 29/02/2024.
INTERPHONE LIMITED was incorporated 62 years ago on 10/05/1961 and has the registered number: 00692333. The accounts status is SMALL and accounts are next due on 29/02/2024.
INTERPHONE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/12/2021 | 29/02/2024 |
Registered Office
THE PAVILION GRANGE DRIVE
SOUTHAMPTON
SO30 2AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB JULIAN SYNETT | Jan 1950 | British | Director | 2018-04-16 | CURRENT |
MR DAVID JASON FOGELMAN | May 1970 | British | Director | 2023-09-18 | CURRENT |
MR PAUL WILLIAM DELLOW | Feb 1974 | British | Director | 2023-09-18 | CURRENT |
MR MICHAEL MAURICE STEINBOCK | Sep 1954 | British | Secretary | RESIGNED | |
ROBERT JOHN TUTT | Sep 1970 | British | Director | 2011-03-01 UNTIL 2018-05-31 | RESIGNED |
MR ROBERT JOHN TUTT | Sep 1970 | British | Director | 2008-04-01 UNTIL 2009-01-14 | RESIGNED |
SALAMO SOLLY STEINBOCK | Apr 1923 | British | Director | RESIGNED | |
MR JACOB JULIAN SYNETT | Jan 1950 | British | Director | 2011-02-24 UNTIL 2018-03-31 | RESIGNED |
MR MICHAEL MAURICE STEINBOCK | Sep 1954 | British | Director | RESIGNED | |
CHARLES BENJAMIN STEINBOCK | Feb 1970 | British | Director | 1997-06-17 UNTIL 2006-12-31 | RESIGNED |
MR JACOB JULIAN SYNETT | Jan 1950 | British | Director | 2005-10-14 UNTIL 2009-01-14 | RESIGNED |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2005-10-14 UNTIL 2006-08-01 | RESIGNED |
MR RICHARD WARD | Sep 1952 | British | Director | 2009-01-14 UNTIL 2009-11-18 | RESIGNED |
MR ANTHONY FITZPATRICK | Secretary | 2022-09-09 UNTIL 2023-09-18 | RESIGNED | ||
MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2009-01-14 UNTIL 2011-06-22 | RESIGNED |
MR JAMIE DRINNAN | Secretary | 2018-05-09 UNTIL 2022-09-09 | RESIGNED | ||
JOEL MARTIN CARR | Jan 1946 | Secretary | 2006-08-01 UNTIL 2008-06-30 | RESIGNED | |
IMRAN AZIZ | May 1978 | British | Director | 2006-09-01 UNTIL 2009-01-14 | RESIGNED |
MS BRIDGET WOODS | Feb 1975 | New Zealander | Director | 2015-08-05 UNTIL 2017-07-20 | RESIGNED |
MR RONALD METZGER | Feb 1934 | British | Director | 1997-06-17 UNTIL 2006-10-14 | RESIGNED |
MR PHILIP CHARLES CAMMIDGE | Aug 1953 | British | Director | 1997-09-05 UNTIL 2007-08-31 | RESIGNED |
MR ANDREW JONATHAN DAVEY | May 1961 | British | Director | 2009-01-14 UNTIL 2011-02-23 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2010-06-22 UNTIL 2011-02-23 | RESIGNED |
MR ANTONY SIMON FITZPATRICK | Jul 1967 | British | Director | 2020-02-21 UNTIL 2023-09-18 | RESIGNED |
WALTER GOLDSMITH | Feb 1927 | British | Director | 1997-09-05 UNTIL 2002-02-19 | RESIGNED |
WALTER GOLDSMITH | Feb 1927 | British | Director | RESIGNED | |
MR MICHAEL HAROLD JANKOWSKI | Apr 1956 | American | Director | 2005-10-14 UNTIL 2007-05-03 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-02-23 UNTIL 2017-07-18 | RESIGNED |
MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 2009-01-14 UNTIL 2011-02-24 | RESIGNED |
JOHN JAMES PEDERSON | Jun 1969 | Us | Director | 2005-10-14 UNTIL 2006-12-08 | RESIGNED |
NORMAN MACKMAN | Sep 1936 | British | Director | RESIGNED | |
MR CHARLES JOSEPH REGAN | Jun 1946 | British | Director | 1997-09-05 UNTIL 2001-03-31 | RESIGNED |
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2007-05-03 UNTIL 2007-05-03 | RESIGNED |
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2013-09-01 UNTIL 2023-09-18 | RESIGNED |
WILLIAM JAMES QUEEN | Sep 1946 | British | Director | 1991-09-06 UNTIL 1997-06-06 | RESIGNED |
MR ROBERT MARSHALL UNSWORTH | Sep 1952 | British | Director | 2015-08-05 UNTIL 2023-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scci Alphatrack Limited | 2023-09-18 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Roadweald Investments Limited | 2016-04-06 - 2023-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTERPHONE_LIMITED - Accounts | 2024-02-29 | 31-05-2023 | £176,396 Cash £2,764,138 equity |