Company number 09245489
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1,000
. The most likely internet sites of FONE2FONE TECHNOLOGY LIMITED are www.fone2fonetechnology.co.uk, and www.fone2fone-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fone2fone Technology Limited is a Private Limited Company.
The company registration number is 09245489. Fone2fone Technology Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Fone2fone Technology Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HOAD, Jason John is a Director of the company. KELLY, David Stephen is a Director of the company. WHITE, Michael Anthony Colin is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 02 October 2014
Appointed Date: 02 October 2014
82 years old
Persons With Significant Control
David Stephen Kelly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
FONE2FONE TECHNOLOGY LIMITED Events
14 Nov 2016
Confirmation statement made on 2 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
09 Apr 2015
Statement of capital following an allotment of shares on 15 December 2014
16 Oct 2014
Statement of capital following an allotment of shares on 6 October 2014
...
... and 0 more events
06 Oct 2014
Appointment of Mr Michael Anthony Colin White as a director on 2 October 2014
06 Oct 2014
Appointment of Mr Jason John Hoad as a director on 2 October 2014
06 Oct 2014
Appointment of David Stephen Kelly as a director on 2 October 2014
02 Oct 2014
Termination of appointment of Graham Cowan as a director on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)