FONIX MOBILE PLC - LONDON
Company Profile | Company Filings |
Overview
FONIX MOBILE PLC is a Public Limited Company from LONDON and has the status: Active.
FONIX MOBILE PLC was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836806. The accounts status is FULL and accounts are next due on 31/12/2024.
FONIX MOBILE PLC was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836806. The accounts status is FULL and accounts are next due on 31/12/2024.
FONIX MOBILE PLC - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
23 HEDDON STREET
LONDON
W1B 4BQ
This Company Originates in : United Kingdom
Previous trading names include:
ORCA DIGITAL LIMITED (until 15/07/2014)
ORCA DIGITAL LIMITED (until 15/07/2014)
D2SEE LIMITED (until 29/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HENRY WEISZ | Jan 1978 | English | Director | 2014-07-01 | CURRENT |
MRS CARMEL ELIZABETH WARREN | Nov 1964 | British | Director | 2022-03-14 | CURRENT |
MR EDWARD JOHN MARSTON SPURRIER | Mar 1965 | British | Director | 2020-10-12 | CURRENT |
WILLIAM RICHARD NEALE | Apr 1976 | British | Director | 2006-06-05 | CURRENT |
MR MICHAEL FOULKES | Mar 1985 | British | Director | 2021-03-29 | CURRENT |
MR MICHAEL ANDREW FOULKES | Secretary | 2021-03-29 | CURRENT | ||
RUPERT HOWARD MILTON HORNER | Secretary | 2020-09-28 UNTIL 2021-03-29 | RESIGNED | ||
MR RICHARD CHARLES THOMPSON | Jul 1964 | British | Director | 2006-07-28 UNTIL 2020-08-03 | RESIGNED |
MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY | Nov 1977 | British | Director | 2020-10-12 UNTIL 2022-03-14 | RESIGNED |
MR BARRY TREVOR PEAK | Sep 1966 | British | Director | 2006-07-28 UNTIL 2010-12-13 | RESIGNED |
MR RUPERT HOWARD MILTON HORNER | Sep 1962 | British | Director | 2020-10-12 UNTIL 2021-03-29 | RESIGNED |
MR WILLIAM JEREMY FLYNN | Jan 1960 | British | Director | 2006-06-05 UNTIL 2012-11-06 | RESIGNED |
JANE ALISON DENNEY | Mar 1961 | British | Director | 2010-12-09 UNTIL 2012-04-03 | RESIGNED |
WILLIAM RICHARD NEALE | Apr 1976 | British | Secretary | 2006-06-05 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ganton Limited | 2020-10-12 - 2022-06-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William Richard Neale | 2017-09-13 - 2020-10-12 | 4/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ganton Limited | 2017-09-13 - 2017-09-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William Richard Neale | 2016-04-06 - 2018-06-28 | 4/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |