FON WIRELESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FON WIRELESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FON WIRELESS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661131. The accounts status is SMALL and accounts are next due on 30/09/2023.
FON WIRELESS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661131. The accounts status is SMALL and accounts are next due on 30/09/2023.
FON WIRELESS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLAGCIRCLE LIMITED (until 17/01/2006)
FLAGCIRCLE LIMITED (until 17/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERISKA SECRETARIES LIMITED | Corporate Secretary | 2013-08-12 | CURRENT | ||
ALEXANDER PUREGGER | Oct 1972 | Austrian | Director | 2009-06-19 | CURRENT |
MR MICHAELANGELO VOLPI | Dec 1966 | Italian | Director | 2006-03-08 UNTIL 2010-01-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-22 UNTIL 2006-01-05 | RESIGNED | ||
MR ANTONIO FUENTES AYALA | Dec 1957 | Secretary | 2006-01-05 UNTIL 2009-07-03 | RESIGNED | |
MR ANTONIO FUENTES AYALA | Dec 1957 | Director | 2006-01-05 UNTIL 2009-07-03 | RESIGNED | |
MR MATTIAS LENNART SEVE LJUNGMAN | Feb 1973 | Swedish | Director | 2018-06-20 UNTIL 2019-05-27 | RESIGNED |
MR NIKLAS MARTEN ZENNSTROM | Feb 1966 | Swedish | Director | 2006-02-08 UNTIL 2018-06-20 | RESIGNED |
MR MARTIN VARSAVSKY WAISMAN DIAMOND | Apr 1960 | Spanish | Director | 2006-01-05 UNTIL 2018-12-11 | RESIGNED |
MR JASON DAVIS BALL | Aug 1973 | American | Director | 2015-12-10 UNTIL 2019-05-27 | RESIGNED |
YUVAL ALMOG | May 1950 | British | Director | 2014-12-05 UNTIL 2018-10-18 | RESIGNED |
RICHARD DAVID ALDEN | Nov 1963 | British | Director | 2010-01-07 UNTIL 2013-12-12 | RESIGNED |
BR SECRETARIES LTD | Corporate Secretary | 2009-05-20 UNTIL 2013-08-12 | RESIGNED | ||
MICHAEL BOSHAMMER | May 1968 | German | Director | 2014-12-05 UNTIL 2018-09-07 | RESIGNED |
ALFONSO JUAN DE-LEON-CASTILLEJO | Sep 1977 | Spanish | Director | 2018-11-01 UNTIL 2019-05-27 | RESIGNED |
MR MILES ALEXANDER LYELL KIRBY | Jun 1971 | British | Director | 2013-12-12 UNTIL 2015-12-10 | RESIGNED |
PATRICK MEISBERGER | Aug 1971 | German | Director | 2013-12-12 UNTIL 2014-12-05 | RESIGNED |
DANIEL RIMER | Sep 1970 | Swiss | Director | 2006-02-08 UNTIL 2015-07-28 | RESIGNED |
CHRISTOPHER SMITH | Mar 1975 | United States | Director | 2008-06-27 UNTIL 2014-12-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-22 UNTIL 2006-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agile Content, S.A. | 2021-10-26 | Bilbao |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dotrise Ltd | 2019-05-27 - 2021-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Martin Varsavsky Waisman-Diamond | 2016-04-06 - 2019-04-11 | 4/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |