INTERPHONE LIMITED
THE PAVILION GRANGE DRIVE, HEDGE END, SOUTHAMPTON SO30 2AF- Active
- Private Limited Company
- Company No. 00692333
- Last Updated: 01 Mar 2024
Company Profile
INTERPHONE LIMITED was incorporated on Wednesday, May 10, 1961 as a Private Limited Company with registered address in SOUTHAMPTON. INTERPHONE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 63 years 9 months and 13 days.
| Name | INTERPHONE LIMITED |
|---|---|
| Company number | 00692333 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PAVILION GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scci Alphatrack Limited Botleigh Grange Business Park, Hedge End, SO30 2AF |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roadweald Investments Limited 35 Park Lane, W1K 1RB |
Dates: Wednesday, April 6, 2016 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| INTERPHONE LIMITED | 10 May 1961 |