Technophone Limited

Active03231887 Private limited company
Incorporated
31 July 1996 (30 years)
Previously known as
Ipcobrander Limited (until 6 February 2007)
Lightwater Properties Limited (until 28 March 2006)
Lightwater Technologies Limited (until 5 January 2006)
Earlier: Ipr Investment Limited, Ipr Industries Limited
Industry
Other service activities n.e.c. (96090)
Owned by
Patrick Nils Erik Martensson
Accounts type
Dormant
Region
South East
Address
Ipr House
37 Guildford Road
Lightwater
Surrey
GU18 5SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 November 1999
Swedish
Director · Appointed 29 November 1999
Swedish
Born January 1966 (60)
Director · Appointed 31 July 1996
Swedish
Born February 1938 (88)
Officer history (2 former)
29 November 1999
Appointed Martensson, Patrick Nils Erik as Secretary
29 November 1999
Appointed Martensson, Patrick Nils Erik as Director
29 November 1999
Resigned Vevers, John, Colonel as Secretary
29 November 1999
Resigned Vevers, John, Colonel as Director
31 July 1996
Appointed Martensson, Nils Erik Vilhelm as Director
31 July 1996
Appointed Vevers, John, Colonel as Secretary
31 July 1996
Appointed Vevers, John, Colonel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born January 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02737267

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ipr Property Limited Owns 75–100% of shares
Technophone Limited This company Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
12 July 2026Confirmation statement with no updates9 July 2026
15 July 2025Confirmation statement with no updates9 July 2025
28 March 2025Accounts for a dormant company31 December 2024
23 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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