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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDSOR RACECOURSE COMPANY LIMITED(THE) LONDON Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
AMALGAMATED COTTON MILLS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 7499 - Non-trading company
CHEVELEY PARK STUD LIMITED NEWMARKET Active FULL 01430 - Raising of horses and other equines
CALDER HOUSE ESTATES LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
CALDER HOUSE PROPERTIES LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
CALDER HOUSE DEVELOPMENTS LIMITED NEWMARKET Active DORMANT 41100 - Development of building projects
CV FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ELYSIAN CHARTERS LIMITED NEWMARKET Active AUDIT EXEMPTION SUBSI 77341 - Renting and leasing of passenger water transport equipment
GALLANTA INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BROWNS BUILDERS MERCHANTS LIMITED DERBYSHIRE Active FULL 46130 - Agents involved in the sale of timber and building materials
CANYON TRADING (UK) LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
ARROWSMITH INSURANCE SERVICES LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
ALGARVE GOLF COURSES LIMITED UXBRIDGE ENGLAND Active FULL 99999 - Dormant Company
KIPLING HOUSE HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHEVELEY PARK FARMS LIMITED NEWMARKET Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FP REALISATIONS 2015 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
BLUEDATA LIMITED GREAT SHELFOR Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
COMPATIBILITY INDEX LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHURCHILL MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices