OpenCompanies

Technophone Limited

Company number
03231887
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 1996
Nature of business
Other service activities n.e.c.
Corporate group
IPR Industries Limited (2 companies)

Registered office

IPR House, 37 Guildford Road
Lightwater
Surrey
GU18 5SA

Previous names

  • Ipcobrander Limited (until 6 Feb 2007)
  • Lightwater Properties Limited (until 28 Mar 2006)
  • Lightwater Technologies Limited (until 5 Jan 2006)
  • IPR Investment Limited (until 26 Jul 2004)
  • IPR Industries Limited (until 27 Aug 1996)

Officers

NameRoleAppointedResigned
MARTENSSON, Patrick Nils Erik Director 29 Nov 1999
MARTENSSON, Nils Erik Vilhelm Director 31 Jul 1996

Control

NameNature of controlNotifiedCeased
Ipr Industries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Patrick Nils Erik Martensson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £2 £2
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2
31 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 £2
31 Dec 2015 Dormant £2 £2
31 Dec 2014 Dormant £2 £2
31 Dec 2013 Dormant £2 £2
31 Dec 2012 Dormant £2 £2
31 Dec 2011 Dormant £2 £2
31 Dec 2010 Dormant £2 £2
31 Dec 2009 Dormant £2 £2
31 Dec 2008 Dormant £2 £2
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Owned by

Technophone Limited → IPR Industries Limited

Directors’ other companies

Companies at the same address

Data