General information

Name:

Interphone Ltd

Office Address:

The Pavilion Grange Drive Hedge End SO30 2AF Southampton

Number: 00692333

Incorporation date: 1961-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Interphone was created on 1961/05/10 as a Private Limited Company. This firm's office can be found at Southampton on The Pavilion Grange Drive, Hedge End. In case you have to get in touch with this company by post, the postal code is SO30 2AF. The office registration number for Interphone Limited is 00692333. This firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The most recent accounts describe the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-09-05.

On 2015-07-22, the firm was employing a Operations Coordinator / Scheduler to fill a position in Harrow. They offered a job with wage from £18000.00 to £22000.00 per year.

The business owes its well established position on the market and permanent growth to exactly two directors, specifically Paul D. and David F., who have been supervising the firm since September 2023.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 18 September 2023

Latest update: 3 April 2024

David F.

Role: Director

Appointed: 18 September 2023

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Scci Alphatrack Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Botleigh Grange Business Park, Hedge End, SO30 2AF and was registered as a PSC under the reg no 02760731.

Scci Alphatrack Limited
Address: The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 02760731
Notified on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roadweald Investments Limited
Address: 1st Floor 35 Park Lane, London, W1K 1RB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02261310
Notified on 6 April 2016
Ceased on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 December 2021
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-05-31

Jobs and Vacancies at Interphone Ltd

Operations Coordinator / Scheduler in Harrow, posted on Wednesday 22nd July 2015
Region / City Harrow
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Thursday 3rd September 2015
 

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Wed, 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
62
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