TECHNIPHONE (U.K.) LIMITED - Wholesale of electronic and telecommunications equipment and parts - A business based in United Kingdom registered with Companies House

Company Overview

About Techniphone (u.k.) Ltd

TECHNIPHONE (U.K.) LIMITED was founded on 1983-05-13 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Techniphone (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TECHNIPHONE (U.K.) LIMITED

EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in WD17

Filing Information

Company Number		01723374
Company ID Number		01723374
Date formed		1983-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2020
Account next due		30/04/2022
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		DORMANT

Last Datalog update:	2021-08-06 00:13:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNIPHONE (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED CLARITY COMMUNITY SERVICES LIMITED JUGGLING BALLS LIMITED MCT NOMINEE SERVICES LIMITED MYERS CLARK LIMITED TURNBULL ASSOCIATES LIMITED

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Company Officers of TECHNIPHONE (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
SUSANA SAUCA	Company Secretary	2008-01-30
MARIA NIEVES SAUCA	Director	1991-12-14
SUSANA SAUCA	Director	2008-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY SAUCA	Director	1991-12-14	2015-06-30
MARIA NIEVES SAUCA	Company Secretary	1991-12-14	2014-12-01
TEODORO SAUCA	Director	1991-12-14	2013-08-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-07-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-20	DS01	Application to strike the company off the register
2021-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-01-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	AA01	Previous accounting period extended from 30/06/19 TO 31/07/19
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-02-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-20	PSC04	Change of details for Susana Sauca as a person with significant control on 2018-10-19
2018-02-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 205
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANA SAUCA
2017-12-11	PSC04	Change of details for Maria Nieves Sauca as a person with significant control on 2016-04-06
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 205
2016-01-11	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY SAUCA
2015-06-30	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSANA SAUCA on 2015-06-29
2015-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAUCA / 29/06/2015
2015-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSANA SAUCA / 29/06/2015
2015-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA NIEVES SAUCA / 29/06/2015
2015-03-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 205
2015-01-12	AR01	05/12/14 ANNUAL RETURN FULL LIST
2015-01-08	TM02	Termination of appointment of Maria Nieves Sauca on 2014-12-01
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TEODORO SAUCA
2014-01-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 205
2013-12-10	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	05/12/12 FULL LIST
2012-01-06	AR01	05/12/11 FULL LIST
2011-10-11	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-01-04	AR01	05/12/10 FULL LIST
2010-09-22	AA	30/06/10 TOTAL EXEMPTION SMALL
2009-12-15	AR01	05/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA NIEVES SAUCA / 05/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TEODORO SAUCA / 05/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSANA SAUCA / 05/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAUCA / 05/12/2009
2009-11-13	AA	30/06/09 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-24	363s	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-02-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-05	288b	SECRETARY RESIGNED
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-24	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 35 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-10	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-01-22	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-14	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2003-02-14	88(2)R	AD 31/01/03--------- £ SI 100@1=100 £ IC 100/200
2002-11-16	RES12	VARYING SHARE RIGHTS AND NAMES
2002-11-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-12	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-08	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-01-05	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 166 NORTHWOOD WAY MIDDLESEX HA6 1RB
1999-09-22	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-02-06	363s	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-07	363s	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-02-12	363s	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-10-26	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1995-12-22	363s	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-03-13	363s	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1995-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-20	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-09	363s	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-17	363s	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-07-07	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-16	363b	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-11-07	363a	RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS
1991-08-15	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1990-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-02-07	363	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1988-12-06	363	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-06-30	PUC 2	WD 19/05/88 AD 14/04/88--------- £ SI 98@1=98 £ IC 2/100

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to TECHNIPHONE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TECHNIPHONE (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TECHNIPHONE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.93	9
MortgagesNumMortOutstanding	0.60	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.33	9

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNIPHONE (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of TECHNIPHONE (U.K.) LIMITED registering or being granted any patents

Domain Names

TECHNIPHONE (U.K.) LIMITED owns 1 domain names.

techniphone.co.uk

Trademarks

We have not found any records of TECHNIPHONE (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECHNIPHONE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as TECHNIPHONE (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TECHNIPHONE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TECHNIPHONE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TECHNIPHONE (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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