SOFTWARE CELLULAR NETWORK LIMITED
LONDON TRUPHONE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 05736968
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Ian Charles Jones as a secretary on 9 December 2016; Termination of appointment of James Peter Tagg as a director on 9 December 2016. The most likely internet sites of SOFTWARE CELLULAR NETWORK LIMITED are www.softwarecellularnetwork.co.uk, and www.software-cellular-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Software Cellular Network Limited is a Private Limited Company. The company registration number is 05736968. Software Cellular Network Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Software Cellular Network Limited is 25 Canada Square Canary Wharf London E14 5lq. . JONES, Ian Charles is a Secretary of the company. JONES, Ian Charles is a Director of the company. STEFFENS, Ralph is a Director of the company. Secretary MAPPLEDORAM, Gregory Richard has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director MAPPLEDORAM, Gregory Richard has been resigned. Director ROBERTSON, Stephen James has been resigned. Director TAGG, James Peter has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Ian Charles
Appointed Date: 09 December 2016
Director
JONES, Ian Charles
Appointed Date: 09 December 2016
63 years old
Director
STEFFENS, Ralph
Appointed Date: 28 January 2016
58 years old

Resigned Directors

Secretary
MAPPLEDORAM, Gregory Richard
Resigned: 09 December 2016
Appointed Date: 25 January 2012
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 December 2011
Appointed Date: 09 March 2006
Director
MAPPLEDORAM, Gregory Richard
Resigned: 09 December 2016
Appointed Date: 25 January 2012
54 years old
Director
ROBERTSON, Stephen James
Resigned: 28 January 2016
Appointed Date: 25 January 2012
67 years old
Director
TAGG, James Peter
Resigned: 09 December 2016
Appointed Date: 02 May 2006
61 years old
Director
HUNTSMOOR LIMITED
Resigned: 02 May 2006
Appointed Date: 09 March 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 May 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Truphone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTWARE CELLULAR NETWORK LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Dec 2016
Appointment of Mr Ian Charles Jones as a secretary on 9 December 2016
12 Dec 2016
Termination of appointment of James Peter Tagg as a director on 9 December 2016
12 Dec 2016
Termination of appointment of Gregory Richard Mappledoram as a director on 9 December 2016
12 Dec 2016
Appointment of Mr Ian Charles Jones as a director
...
... and 58 more events
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Director resigned
11 May 2006
Director resigned
11 May 2006
New director appointed
09 Mar 2006
Incorporation

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