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TECHNIPHONE (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Techniphone (u.k.) Limited. The company was founded 41 years ago and was given the registration number 01723374. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:TECHNIPHONE (U.K.) LIMITED
Company Number:01723374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1983
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Secretary30 January 2008Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director-Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director30 January 2008Active
65 North Western Avenue, Garston, Watford, WD2 6AG

Secretary-Active
Iveco House, Station Road, Watford, WD17 1DL

Director-Active
C/Francisco Macia No 11 6 Plants, 48014 Bilbao Biekaia, Spain, Spain, FOREIGN

Director-Active

People with Significant Control

Susana Sauca
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Spanish
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Maria Nieves Sauca
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:Spanish
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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