INTERPHONE SECURITY GROUP LIMITED

Address

INTERPHONE SECURITY GROUP LIMITED
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
(289 companies also use this postcode)

 Phone: 020 8621 6000
Fax: 020 8621 6100
Web:
Classification:

Security systems service activities

Legal Information

Company Registration No.:
02261310
Incorporation Date:
24 May 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£120,168.00 on 11 Aug 2016

Latest Company Accounts

For period ending:
31 Dec 2017
Filed on:
29 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2015
Filed on:
17 Aug 2015
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map

Recently Filed Documents - 193 available

Directors and Secretaries

Jamie Drinnan
9 May 2018 ⇒ Present ( 8 Months ) Company Secretary
Michael Watson
1 Sep 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BANK OF LONDON AND THE MIDDLE EAST PLC
- Satisfied on 30 Nov 2013
INVESTEC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURES - Satisfied on 1 Oct 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 18 Jul 1997
MC DONNEL DOUGLAS BANK LIMITED.
DEBENTURE - Satisfied on 20 Feb 1991
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Satisfied on 22 Aug 1988

Previous Addresses

4TH FLOOR
LECONFIELD HOUSE CURZON STREET
LONDON
W1J 5JA
UNITED KINGDOM
Changed 10 Aug 2012

INTERPHONE HOUSE
12-22 HERGA ROAD
WEALDSTONE HARROW
MIDDLESEX
HA3 5AS
Changed 30 Aug 2011

GROUND FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Changed 14 Jul 2006

INTERPHONE HOUSE
12-22 HERGA ROAD
WEALDSTONE HARROW
MIDDLESEX HA3 5AS
Changed 6 Apr 2006

5 THE OXGATE CENTRE
OXGATE LANE
LONDON
NW2 7JE
Changed 19 Jun 1998

5 THE OXGATE CENTRE
OXGATE LANE
LONDON
NW2 7JE
Changed 19 Jun 1998

INTERPHONE HOUSE,
529, FINCHLEY ROAD,
LONDON.
NW3 7BG.
Changed 15 Apr 1993

INTERPHONE HOUSE,
529, FINCHLEY ROAD,
LONDON.
NW3 7BG.
Changed 15 Apr 1993

236, GRAYS INN ROAD,
LONDON.
WC1X 8HB
Changed 2 Sep 1988

236, GRAYS INN ROAD,
LONDON.
WC1X 8HB
Changed 2 Sep 1988

2 BACHES STREET
LONDON
N1 6UB
Changed 29 Jun 1988

2 BACHES STREET
LONDON
N1 6UB
Changed 29 Jun 1988

Domain Names

The following domain names are available.

www.interphonesecuritygroup.com
www.interphonesecuritygroup.org
www.interphonesecuritygroup.net
View all 7 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
17 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 29 May 2018 5
31 Dec 2016 1 Jun 2017 6
31 Dec 2015 18 May 2016 5
31 Dec 2014 11 Jun 2015 6
31 Dec 2013 8 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Balance Sheet
  • Share Capital
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