Phone Technology Ltd

Company Registration Number: 09431887

Company registered in England and Wales

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Phone Technology Ltd is a Private Company Limited by Shares first registered on 10 February 2015. Its current registered address is in London.

Registered Address

47 CHARLES STREET, 2ND FLOOR
LONDON
ENGLAND
W1J 5EL

There are 180 companies currently registered at this postcode, including this one.

All companies at W1J 5EL

Registration Data

Company Number

09431887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • AIR FREE TECHNOLOGY LIMITED, active until 2 April 2016

Company Officers

  • ALVAREZ PERDIGON, Manuel Antonio

    Director

    Appointed on 24 February 2016

     

    Nationality: Portuguese

    Occupation: Group Chief Executive

    Month of birth: December 1967

    Edificio 1
    Calle Chile, Oficina 8
    Las Rozas De Madrid
    Madrid
    28290
    Spain

  • ARTILES CEBALLOS, Jose Miguel

    Director

    Appointed on 24 February 2016

     

    Nationality: Spanish

    Occupation: Chairman

    Month of birth: July 1964

    Holland House
    Gherking Piazza, 1-4 Bury Street
    London
    EC3A 5AW
    England

  • ARTILES CEBALLOS, Jose Miguel

    Director

    Appointed on 1 February 2016

     

    Nationality: Spanish

    Occupation: Chairman

    Month of birth: July 1964

    Edificio 1
    Calle Chile 4, Oficina 8
    Las Rozas De Madrid
    Madrid
    28290
    Spain

  • DAKINS JIMENEZ, Rocke Rafael

    Director

    Appointed on 24 February 2016

     

    Nationality: Colombian

    Occupation: Non-Executive Director

    Month of birth: October 1957

    Edificio 1
    Calle Chile 4, Oficina 8
    Las Rozas De Madrid
    Madrid
    28290
    Spain

  • DAKINS JIMENEZ, Roque Rafael

    Director

    Appointed on 1 February 2016

     

    Nationality: Spanish

    Occupation: Non Executive Director

    Month of birth: October 1957

    Edificio 1
    Calle Chile 4, Oficina 8
    Las Rozas De Madrid
    Madrid
    28290
    Spain

  • GRACIA ALONSO, Francisco Javier

    Director

    Appointed on 24 February 2016

     

    Nationality: Spanish

    Occupation: Deputy Chairman

    Month of birth: July 1964

    Edificio 1
    Calle Chile 4, Oficina 8
    Las Rozas De Madrid
    Madrid
    28290
    Spain

  • GRACIA ALONSO, Francisco Javier

    Director

    Appointed on 1 February 2016

     

    Nationality: Spanish

    Occupation: Deputy Chairman

    Month of birth: July 1964

    Holland House
    Gherkin Piazza, 1-4 Bury Street
    London
    EC3A 5AW
    England

  • ALVAREZ PERDIGON, Manuel Antonio

    Director

    Appointed on 1 February 2016

    Resigned on 1 April 2016

    Nationality: Portuguese

    Occupation: Group Chief Executive

    Month of birth: December 1967

    Edificio 1
    Calle Chile 4, Oficina 8
    Las Rozas De Madrid
    Madrid
    28290
    Spain

  • PASCUAL, Perez Castillo

    Director

    Appointed on 10 February 2015

    Resigned on 24 February 2016

    Nationality: Spanish

    Occupation: Economist

    Month of birth: March 1976

    2 Curlew House
    Trinity Way
    Chingford
    London
    E4 8TD
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRP0RC. Transaction: MzE2ODM5MzIxOGFkaXF6a2N4.

  2. 5 January 2017 Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFRIOQ. Transaction: MzE2NTg0MDE4OWFkaXF6a2N4.

  3. 11 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JIPMGB. Transaction: MzE2MTcxNjUyMmFkaXF6a2N4.

  4. 10 November 2016 Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5JG6ZJT. Transaction: MzE2MTY4ODQwOGFkaXF6a2N4.

  5. 10 November 2016 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5JG6Z02. Transaction: MzE2MTY4ODI2NmFkaXF6a2N4.

  6. 3 June 2016 Registered office address changed from 538 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E3HYI. Transaction: MzE1MDA0NTAzN2FkaXF6a2N4.

  7. 20 May 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X57DFBFC. Transaction: MzE0ODk3Mjk0MmFkaXF6a2N4.

  8. 20 May 2016 Termination of appointment of Perez Castillo Pascual as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X57DFBK1. Transaction: MzE0ODk3MjgxNGFkaXF6a2N4.

  9. 19 May 2016 Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road 2nd Floor London E10 7DN on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57ASS5K. Transaction: MzE0ODg4NDQ2MWFkaXF6a2N4.

  10. 18 May 2016 Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5787BJU. Transaction: MzE0ODgwMTg2OWFkaXF6a2N4.

  11. 2 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X540QVPF. Transaction: MzE0NTQ4NTQ0MWFkaXF6a2N4.

  12. 1 April 2016 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540QU9M. Transaction: MzE0NTQyNzg5MGFkaXF6a2N4.

  13. 16 March 2016 Appointment of Mr Roque Rafael Dakins Jimenez as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52UTBU8. Transaction: MzE0NDE3MTU2NWFkaXF6a2N4.

  14. 16 March 2016 Appointment of Mr Manuel Antonio Alvarez Perdigon as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52UTBS1. Transaction: MzE0NDE3MTU3MmFkaXF6a2N4.

  15. 16 March 2016 Appointment of Mr Francisco Javier Gracia Alonso as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52UTBWG. Transaction: MzE0NDE3MTU1OGFkaXF6a2N4.

  16. 16 March 2016 Appointment of Mr Jose Miguel Artiles Ceballos as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52UTBQP. Transaction: MzE0NDE3MTU1MGFkaXF6a2N4.

  17. 16 March 2016 Termination of appointment of Perez Castillo Pascual as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X52UTBO1. Transaction: MzE0NDE3MTU0NGFkaXF6a2N4.

  18. 29 February 2016 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RC1R1. Transaction: MzE0Mjk0MzM0MWFkaXF6a2N4.

  19. 24 February 2016 Appointment of Mr Manuel Antonio Alvarez Perdigón as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51EAUPK. Transaction: MzE0MjYxOTk5NGFkaXF6a2N4.

  20. 24 February 2016 Appointment of Mr Jose Miguel Artiles Ceballos as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51EAUVV. Transaction: MzE0MjYxOTk4N2FkaXF6a2N4.

  21. 24 February 2016 Appointment of Mr Rocke Rafael Dakins Jimenez as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51EAUPV. Transaction: MzE0MjYyMDAwOWFkaXF6a2N4.

  22. 24 February 2016 Appointment of Mr Francisco Javier Gracia Alonso as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51EAUY2. Transaction: MzE0MjYyMDAwNGFkaXF6a2N4.

  23. 24 February 2016 Termination of appointment of Perez Castillo Pascual as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51EAUXU. Transaction: MzE0MjYxOTk4MmFkaXF6a2N4.

  24. 2 October 2015 Registered office address changed from Bandenia 126 Wigmore Street W1U 3RZ London United Kingdom to 2 Curlew House Trinity Way Chingford London E4 8TD on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6HM8X. Transaction: MzEzMjI0MjU0NmFkaXF6a2N4.

  25. 10 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40W1K22. Transaction: MzExNjk1MjAwOGFkaXF6a2N4.

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