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Summary

Contact details

Officers39

Insolvencies1

Events2

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

TRUPHONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Mar 2001 (23 years ago)

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Summary

NameTRUPHONE LIMITED
Historical names
  • SOFTWARE CELLULAR NETWORK LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode04187081
Incorporation Date26 Mar 2001 (23 years ago) / 309 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

individual

IndividualUnited Kingdom

Ms Tatyana Haykin

Person with significant control


Appointed on01 Jun 2016

Resigned on23 Mar 2019

Country of residenceIsrael

individual

IndividualUnited Kingdom

Mr David Davidovich

Person with significant control


Appointed on01 Jun 2016

Resigned on23 Mar 2019

Country of residenceIsrael

individual

IndividualUnited Kingdom

Campbell, Alistair James

Director


Appointed on13 Jan 2006

Resigned on19 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burkey, Nathan Anthony

Director


Appointed on10 Mar 2011

Resigned on21 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tjg Secretaries Limited

Nominee Secretary


Appointed on26 Mar 2001

Resigned on01 Mar 2003

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-nominee-director


Appointed on26 Mar 2001

Resigned on01 Mar 2003

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Insolvencies

Document numberType
04187081-1in-administration

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Events

Old value

20 May 2010

Name changeSOFTWARE CELLULAR NETWORK LIMITED

06 Apr 2001

Name changeLAW 2271 LIMITED

Documents

DateNameTypeDocument
29 Aug 2022Termination director company with name termination dateTM01View
29 Aug 2022Appoint person director company with name dateAP01View
10 Aug 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Mar 2023
    due by 23 Mar 2023
  • Last statement dated09 Mar 2022
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016
Mortgages
  • Charges13
  • Outstanding6
  • Satisfied7

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Frequently asked questions

Where is TRUPHONE LIMITED's headquarters?

TRUPHONE LIMITED's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is TRUPHONE LIMITED's industry?

TRUPHONE LIMITED is in the industry of Wireless telecommunications activities

What year was TRUPHONE LIMITED started?

TRUPHONE LIMITED was started in 2001

Sources: Companies House