General information

Name:

Truphone Ltd

Office Address:

2nd Floor 110 Cannon Street EC4N 6EU London

Number: 04187081

Incorporation date: 2001-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Truphone came into being in 2001 as a company enlisted under no 04187081, located at EC4N 6EU London at 2nd Floor. It has been in business for 23 years and its status at the time is in administration. It changed its registered name two times. Until 2010 it has provided the services it specializes in under the name of Software Cellular Network but currently it operates under the business name Truphone Limited. This firm's registered with SIC code 61900 which means Other telecommunications activities. 2020-12-31 is the last time when company accounts were reported.

The firm has obtained four trademarks, all are valid. The first trademark was granted in 2016. The trademark which will expire sooner, i.e. in August, 2025 is TruNet.

In order to be able to match the demands of their customers, the business is being taken care of by a unit of four directors who are, amongst the rest, Hendrikus O., Dan S. and Jeremy F.. Their support has been of great importance to this business since August 2022.

  • Previous company's names
  • Truphone Limited 2010-05-20
  • Software Cellular Network Limited 2001-04-06
  • Law 2271 Limited 2001-03-26

Trade marks

Trademark UK00003135038
Trademark image:-
Trademark name:TruNetwork
Status:Registered
Filing date:2015-11-06
Date of entry in register:2016-05-13
Renewal date:2025-11-06
Owner name:Truphone Limited
Owner address:25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Trademark UK00003123734
Trademark image:-
Trademark name:TruNet
Status:Registered
Filing date:2015-08-24
Date of entry in register:2016-02-19
Renewal date:2025-08-24
Owner name:Truphone Limited
Owner address:25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Trademark UK00003134352
Trademark image:-
Trademark name:TruRecord
Status:Registered
Filing date:2015-11-02
Date of entry in register:2016-03-25
Renewal date:2025-11-02
Owner name:Truphone Limited
Owner address:25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Trademark UK00003150085
Trademark image:-
Trademark name:TRUPHONE FASTSIM
Status:Registered
Filing date:2016-02-16
Date of entry in register:2016-10-14
Renewal date:2026-02-16
Owner name:Truphone Limited
Owner address:25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Company staff

Hendrikus O.

Role: Director

Appointed: 12 August 2022

Latest update: 23 April 2024

Dan S.

Role: Director

Appointed: 09 December 2021

Latest update: 23 April 2024

Jeremy F.

Role: Director

Appointed: 10 March 2011

Latest update: 23 April 2024

George R.

Role: Director

Appointed: 02 April 2008

Latest update: 23 April 2024

People with significant control

Nicolas M. is the individual with significant control over this firm, has substantial control or influence over the company.

Nicolas M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tatyana H.
Notified on 1 June 2016
Ceased on 23 March 2019
Nature of control:
substantial control or influence
David D.
Notified on 1 June 2016
Ceased on 23 March 2019
Nature of control:
substantial control or influence
Demetris I.
Notified on 6 April 2016
Ceased on 23 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 March 2023
Confirmation statement last made up date 09 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 (AA)
filed on: 1st, October 2021
accounts
Free Download Download filing (94 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62090 : Other information technology service activities
  • 61200 : Wireless telecommunications activities
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