TRUPHONE LIMITED
Company number 04187081 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-03-26
- Registered office
- 2nd Floor 110 Cannon Street, London, EC4N 6EU
- Postcode
- EC4N 6EU
- Capital
- 2,613 GBP
- Accounts category
- Group
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2020-12-31
- Next due by
- 2022-12-31 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2022-03-09
- Next due by
- 2023-03-23 Overdue
Nature of business (SIC)
- 61200 Wireless telecommunications activities
- 61900 Other telecommunications activities
- 62090 Other information technology service activities
Officers 6 current · 29 resigned
Hendrikus ODENHOVEN
Director
MS ELIZABETH PALMER
Secretary
MS MALIN ELIZABETH HOLMBERG
Director
MR RALPH STEFFENS
Director
MR Jeremy Peter Anthony FLETCHER
Director
Group structure 3 subsidiaries
-
SIM4TRAVEL LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- truphone.com
We believe that connectivity can be easier, smarter and more efficient. Since 2006, we have built state of the art SIM software, intuitive management platforms and a powerful global network to make this a reality.
Previous company names
| Name | Date changed |
|---|---|
| SOFTWARE CELLULAR NETWORK LIMITED | 2010-05-20 |
| LAW 2271 LIMITED | 2001-04-06 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX | 2020-11-24 |
| SIMMONS & SIMMONS LLP CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS | 2014-12-01 |
| 4 ROYAL MINT COURT, LONDON, EC3N 4HJ, UNITED KINGDOM | 2013-12-17 |
| 5 NEW STREET SQUARE, LONDON, EC4A 3TW | 2012-01-03 |
| 105 BLACK LION LANE, HAMMERSMITH, LONDON, W6 9BG | 2006-03-15 |
| HURST FARM, DAIRY LANE, CROCKHAM HILL, EDENBRIDGE KENT TN8 6RA | 2005-05-10 |
| CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | 2001-05-09 |
The class of 2001
40%
of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.