FON WIRELESS LIMITED

Company Number		05661131
Company ID Number		05661131
Date formed		2005-12-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		SMALL

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Company Officers of FON WIRELESS LIMITED

Current Directors

Officer	Role	Date Appointed
ERISKA SECRETARIES LIMITED	Company Secretary	2013-08-12
YUVAL ALMOG	Director	2014-12-05
JASON DAVIS BALL	Director	2015-12-10
MICHAEL BOSHAMMER	Director	2014-12-05
MATTIAS LENNART SEVE LJUNGMAN	Director	2018-06-20
ALEXANDER PUREGGER	Director	2009-06-19
MARTIN VARSAVSKY WAISMAN DIAMOND	Director	2006-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIKLAS MARTEN ZENNSTROM	Director	2006-02-08	2018-06-20
MILES ALEXANDER LYELL KIRBY	Director	2013-12-12	2015-12-10
DANIEL RIMER	Director	2006-02-08	2015-07-28
PATRICK MEISBERGER	Director	2013-12-12	2014-12-05
CHRISTOPHER SMITH	Director	2008-06-27	2014-12-05
RICHARD DAVID ALDEN	Director	2010-01-07	2013-12-12
BR SECRETARIES LTD	Company Secretary	2009-05-20	2013-08-12
MICHAELANGELO VOLPI	Director	2006-03-08	2010-01-15
ANTONIO FUENTES AYALA	Company Secretary	2006-01-05	2009-07-03
ANTONIO FUENTES AYALA	Director	2006-01-05	2009-07-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-12-22	2006-01-05
INSTANT COMPANIES LIMITED	Nominated Director	2005-12-22	2006-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERISKA SECRETARIES LIMITED	SPEKTRIX LIMITED	Company Secretary	2018-05-10	CURRENT	2007-04-19	Active
ERISKA SECRETARIES LIMITED	TRINT LIMITED	Company Secretary	2018-05-01	CURRENT	2014-09-18	Active
ERISKA SECRETARIES LIMITED	CLIPPINGS LIMITED	Company Secretary	2018-04-27	CURRENT	2013-01-11	Active
ERISKA SECRETARIES LIMITED	WITH ROAM LIMITED	Company Secretary	2018-04-04	CURRENT	2018-04-04	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	WAREHOUSIO LIMITED	Company Secretary	2018-03-26	CURRENT	2015-05-21	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	ACEA HEALTH LIMITED	Company Secretary	2018-03-08	CURRENT	2016-09-08	Liquidation
ERISKA SECRETARIES LIMITED	SOFAR SOUNDS LIMITED	Company Secretary	2018-02-11	CURRENT	2011-03-14	Active
ERISKA SECRETARIES LIMITED	HEY HABITO LTD	Company Secretary	2018-01-19	CURRENT	2015-01-12	Active
ERISKA SECRETARIES LIMITED	REGSIMPLE LTD	Company Secretary	2018-01-16	CURRENT	2018-01-16	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	LUMINATE UK SERVICES LIMITED	Company Secretary	2017-12-27	CURRENT	2017-12-27	Active
ERISKA SECRETARIES LIMITED	TRAILMIX LTD	Company Secretary	2017-12-14	CURRENT	2017-10-25	Active
ERISKA SECRETARIES LIMITED	RAISIN PLATFORMS LIMITED	Company Secretary	2017-11-21	CURRENT	2017-11-21	Active
ERISKA SECRETARIES LIMITED	RAISIN FUNDING LIMITED	Company Secretary	2017-10-11	CURRENT	2012-11-29	Liquidation
ERISKA SECRETARIES LIMITED	WORM APP LTD.	Company Secretary	2017-10-06	CURRENT	2014-11-05	Liquidation
ERISKA SECRETARIES LIMITED	RAISIN TECHNOLOGY LIMITED	Company Secretary	2017-10-04	CURRENT	2015-12-04	Active
ERISKA SECRETARIES LIMITED	PBF HOLDINGS LTD	Company Secretary	2017-10-04	CURRENT	2014-01-31	Liquidation
ERISKA SECRETARIES LIMITED	SNIPR TECHNOLOGIES LIMITED	Company Secretary	2017-09-22	CURRENT	2015-05-12	Active
ERISKA SECRETARIES LIMITED	FOLIUM FOOD SCIENCE LIMITED	Company Secretary	2017-09-20	CURRENT	2016-11-16	Active
ERISKA SECRETARIES LIMITED	RAISIN HOLDINGS UK LTD.	Company Secretary	2017-09-07	CURRENT	2017-09-07	Active
ERISKA SECRETARIES LIMITED	NEW SCIENCE VENTURES MANAGEMENT LTD	Company Secretary	2017-09-01	CURRENT	2017-09-01	Active
ERISKA SECRETARIES LIMITED	SYMPHONY VENTURES LTD	Company Secretary	2017-07-28	CURRENT	2014-08-06	Active
ERISKA SECRETARIES LIMITED	CLOUDNC LTD	Company Secretary	2017-07-05	CURRENT	2015-10-13	Active
ERISKA SECRETARIES LIMITED	KANO COMPUTING LIMITED	Company Secretary	2017-07-04	CURRENT	2013-01-25	In Administration
ERISKA SECRETARIES LIMITED	HEALTHCARE FINANCE LIMITED	Company Secretary	2017-06-26	CURRENT	2017-02-17	Active
ERISKA SECRETARIES LIMITED	TABEO HOLDING LIMITED	Company Secretary	2017-06-26	CURRENT	2017-02-27	Active
ERISKA SECRETARIES LIMITED	TABEO BROKER LIMITED	Company Secretary	2017-06-26	CURRENT	2016-10-07	Active
ERISKA SECRETARIES LIMITED	TABEO LTD	Company Secretary	2017-06-26	CURRENT	2016-09-07	Active
ERISKA SECRETARIES LIMITED	DRYWALL QATAR UK LIMITED	Company Secretary	2017-06-14	CURRENT	2015-04-21	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	BUTTON MOBILE LIMITED	Company Secretary	2017-05-15	CURRENT	2017-05-15	Liquidation
ERISKA SECRETARIES LIMITED	ACCELERATERPA LIMITED	Company Secretary	2017-05-11	CURRENT	2017-05-11	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	INTERNATIONAL TRANSPORT SOLUTIONS U.K. LTD	Company Secretary	2017-05-02	CURRENT	2017-05-02	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	SECOND ESTATES LIMITED	Company Secretary	2017-04-18	CURRENT	2015-08-06	Liquidation
ERISKA SECRETARIES LIMITED	FIG LEAF PROMOTIONS LIMITED	Company Secretary	2017-04-12	CURRENT	2010-04-23	Active
ERISKA SECRETARIES LIMITED	GOWORKABIT LTD	Company Secretary	2017-03-31	CURRENT	2015-10-30	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	JOBTODAY UK LIMITED	Company Secretary	2017-03-24	CURRENT	2017-03-24	Active
ERISKA SECRETARIES LIMITED	PAPIER LTD	Company Secretary	2017-03-22	CURRENT	2015-04-10	Active
ERISKA SECRETARIES LIMITED	ETERNYGEN UK LTD.	Company Secretary	2017-03-15	CURRENT	2017-03-15	Active
ERISKA SECRETARIES LIMITED	CAMPHOS THERAPEUTICS LIMITED	Company Secretary	2017-03-01	CURRENT	2017-03-01	Active
ERISKA SECRETARIES LIMITED	BIOSTAGE LIMITED	Company Secretary	2017-02-09	CURRENT	2014-10-30	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	INSURESTREET LIMITED	Company Secretary	2016-12-05	CURRENT	2016-07-20	Active
ERISKA SECRETARIES LIMITED	KBAM LIMITED	Company Secretary	2016-11-16	CURRENT	2016-11-16	Active
ERISKA SECRETARIES LIMITED	COLU TECHNOLOGIES UK LIMITED	Company Secretary	2016-09-23	CURRENT	2016-09-23	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	SHELL EV CHARGING SOLUTIONS UK LIMITED	Company Secretary	2016-07-26	CURRENT	2016-07-26	Active
ERISKA SECRETARIES LIMITED	SANGAMO THERAPEUTICS UK LTD	Company Secretary	2016-07-08	CURRENT	1999-04-21	Active
ERISKA SECRETARIES LIMITED	LIMONAIA LTD	Company Secretary	2016-06-26	CURRENT	2016-06-03	Active
ERISKA SECRETARIES LIMITED	IMAGINER CONSULTING LIMITED	Company Secretary	2016-05-26	CURRENT	2005-10-26	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	FLEXIINTERNATIONAL SOFTWARE LIMITED	Company Secretary	2016-05-23	CURRENT	1991-05-08	Active
ERISKA SECRETARIES LIMITED	BIOLINE AGROSCIENCES LIMITED	Company Secretary	2016-03-15	CURRENT	1988-10-14	Active
ERISKA SECRETARIES LIMITED	FIRSTSTRING RESEARCH LIMITED	Company Secretary	2015-11-01	CURRENT	2015-03-05	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	MV MANAGEMENT ASSOCIATES LIMITED	Company Secretary	2013-08-12	CURRENT	2004-06-14	Dissolved 2017-07-04
ERISKA SECRETARIES LIMITED	FON LIMITED	Company Secretary	2013-08-12	CURRENT	2004-06-23	Dissolved 2017-07-04
ERISKA SECRETARIES LIMITED	SOUNDCLOUD LIMITED	Company Secretary	2013-05-23	CURRENT	2007-08-15	Active
ERISKA SECRETARIES LIMITED	IN3BIO RESEARCH LTD.	Company Secretary	2011-05-31	CURRENT	2009-06-05	Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED	GRAMPIAN BIOPARTNERS LIMITED	Company Secretary	2011-03-31	CURRENT	2008-03-07	Active
MATTIAS LENNART SEVE LJUNGMAN	BOSSACO LIMITED	Director	2017-08-24	CURRENT	2011-04-11	Active
MATTIAS LENNART SEVE LJUNGMAN	UNIPLACES LIMITED	Director	2015-11-17	CURRENT	2013-09-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		DIRECTOR APPOINTED MONICA RAYO MORAGON
2024-03-08		DIRECTOR APPOINTED HERNAN SANTIAGO SCAPUSIO VINENT
2024-03-08		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PUREGGER
2024-02-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-02		REGISTERED OFFICE CHANGED ON 02/01/24 FROM 25 Farringdon Street London EC4A 4AB
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-09-18		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-09-27		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-22	PSC05	Change of details for Agile Content, S.A. as a person with significant control on 2022-09-21
2022-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-11-03	PSC07	CESSATION OF DOTRISE LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03	PSC02	Notification of Agile Content, S.A. as a person with significant control on 2021-10-26
2021-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-01	RES01	ADOPT ARTICLES 01/02/21
2021-02-01	SH08	Change of share class name or designation
2021-02-01	SH10	Particulars of variation of rights attached to shares
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-02	PSC02	Notification of Dotrise Ltd as a person with significant control on 2019-05-27
2019-09-02	PSC09	Withdrawal of a person with significant control statement on 2019-09-02
2019-06-24	PSC08	Notification of a person with significant control statement
2019-06-24	PSC07	CESSATION OF MARTIN VARSAVSKY WAISMAN-DIAMOND AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05	SH06	Cancellation of shares. Statement of capital on 2019-04-11 EUR 422,599.08
2019-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTIAS LENNART SEVE LJUNGMAN
2019-05-29	RES01	ADOPT ARTICLES 29/05/19
2019-05-21	SH03	Purchase of own shares
2019-04-09	SH20	Statement by Directors
2019-03-21	SH19	Statement of capital on 2019-03-21 EUR 818,973.27
2019-03-21	CAP-SS	Solvency Statement dated 04/03/19
2019-03-21	RES13	Resolutions passed: Reduction of share premium 18/03/2019
2019-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN VARSAVSKY WAISMAN DIAMOND
2018-12-27	SH01	23/12/18 STATEMENT OF CAPITAL EUR 818973.27
2018-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSHAMMER
2018-11-13	AP01	DIRECTOR APPOINTED ALFONSO JUAN DE-LEON-CASTILLEJO
2018-11-08	SH01	08/11/18 STATEMENT OF CAPITAL EUR 818917.02
2018-11-08	AD03	Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN
2018-11-08	AD02	Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN
2018-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR YUVAL ALMOG
2018-10-04	SH01	01/10/18 STATEMENT OF CAPITAL EUR 818823.27
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-05-23	LATEST SOC	23/05/18 STATEMENT OF CAPITAL;EUR 818749.63;GBP 1
2018-05-23	SH01	18/05/18 STATEMENT OF CAPITAL EUR 818749.63 18/05/18 STATEMENT OF CAPITAL GBP 1
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;EUR 818679.63;GBP 1
2018-05-11	SH01	09/05/18 STATEMENT OF CAPITAL EUR 818679.63 09/05/18 STATEMENT OF CAPITAL GBP 1
2018-03-23	LATEST SOC	23/03/18 STATEMENT OF CAPITAL;EUR 818594.13;GBP 1
2018-03-23	SH01	22/03/18 STATEMENT OF CAPITAL EUR 818594.13 22/03/18 STATEMENT OF CAPITAL GBP 1
2018-02-14	LATEST SOC	14/02/18 STATEMENT OF CAPITAL;EUR 818424.13;GBP 1
2018-02-14	SH01	12/02/18 STATEMENT OF CAPITAL EUR 818424.13 12/02/18 STATEMENT OF CAPITAL GBP 1
2017-11-14	LATEST SOC	14/11/17 STATEMENT OF CAPITAL;EUR 818404.13;GBP 1
2017-11-14	SH01	13/11/17 STATEMENT OF CAPITAL EUR 818404.13 13/11/17 STATEMENT OF CAPITAL GBP 1
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-24	SH01	17/01/17 STATEMENT OF CAPITAL EUR 818327.05 17/01/17 STATEMENT OF CAPITAL GBP 1
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 1;EUR 818204.14
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;EUR 818204.14;GBP 1
2016-11-03	SH01	28/09/16 STATEMENT OF CAPITAL EUR 818204.14 28/09/16 STATEMENT OF CAPITAL GBP 1
2016-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;EUR 816954.14;GBP 1
2016-05-03	AR01	19/01/16 FULL LIST
2016-05-03	SH01	24/06/15 STATEMENT OF CAPITAL EUR 816954.14 24/06/15 STATEMENT OF CAPITAL GBP 1
2016-03-01	SH01	24/06/15 STATEMENT OF CAPITAL EUR 816736.811 24/06/15 STATEMENT OF CAPITAL GBP 1
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;EUR 816844.311;GBP 1
2016-03-01	AR01	19/01/16 FULL LIST
2016-02-29	SH01	24/04/15 STATEMENT OF CAPITAL EUR 816844.14 24/04/15 STATEMENT OF CAPITAL GBP 1.00
2016-02-29	AP01	DIRECTOR APPOINTED MR JASON DAVIS BALL
2016-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES KIRBY
2015-10-05	RES01	ADOPT ARTICLES 07/09/2015
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL RIMER
2015-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 33 ST JAMES'S SQUARE LONDON SW1Y 4JS
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;EUR 816834.14;GBP 1
2015-04-27	AR01	19/01/15 FULL LIST
2015-02-27	AP01	DIRECTOR APPOINTED YUVAL ALMOG
2015-02-06	AP01	DIRECTOR APPOINTED MICHAEL BOSHAMMER
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MEISBERGER
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2015-01-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056611310001
2014-11-11	SH01	22/10/14 STATEMENT OF CAPITAL GBP 1 22/10/14 STATEMENT OF CAPITAL EUR 816834.14
2014-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-13	SH01	30/09/14 STATEMENT OF CAPITAL GBP 1.00 30/09/14 STATEMENT OF CAPITAL EUR 816787.27
2014-09-01	SH01	21/06/14 STATEMENT OF CAPITAL EUR 816768.52 21/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-25	SH06	04/04/14 STATEMENT OF CAPITAL EUR 816674.77 04/04/14 STATEMENT OF CAPITAL GBP 1
2014-06-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-25	SH01	31/03/14 STATEMENT OF CAPITAL EUR 826674.77 31/03/14 STATEMENT OF CAPITAL GBP 1
2014-06-23	ANNOTATION	Replacement
2014-06-23	AR01	19/01/14 FULL LIST AMEND
2014-06-23	ANNOTATION	Replaced
2014-06-18	SH01	09/06/14 STATEMENT OF CAPITAL EUR 816712.27 09/06/14 STATEMENT OF CAPITAL GBP 1
2014-05-21	ANNOTATION	Clarification
2014-05-21	RP04	SECOND FILING FOR FORM SH01
2014-05-21	RP04	SECOND FILING FOR FORM SH01
2014-05-21	RP04	SECOND FILING FOR FORM SH01
2014-05-21	RP04	SECOND FILING FOR FORM SH01
2014-05-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERISKA SECRETARIES LIMITED / 30/04/2014
2014-02-11	SH01	24/12/13 STATEMENT OF CAPITAL EUR 825674.77 24/12/13 STATEMENT OF CAPITAL GBP 1
2014-02-11	SH01	17/12/13 STATEMENT OF CAPITAL EUR 824455.07 17/12/13 STATEMENT OF CAPITAL GBP 1
2014-02-11	SH01	12/12/13 STATEMENT OF CAPITAL EUR 823592.57 12/12/13 STATEMENT OF CAPITAL GBP 1
2014-02-06	AR01	19/01/14 FULL LIST
2014-02-03	AP01	DIRECTOR APPOINTED PATRICK MEISBERGER
2014-02-03	AP01	DIRECTOR APPOINTED MR MILES ALEXANDER LYELL KIRBY
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDEN
2014-02-03	RES13	RESTRICTION ON AUTH SHARE CAP REVOKED/PURCHASE 6000000 ORD SHARES SEC 197 12/12/2013
2014-02-03	RES01	ADOPT ARTICLES 12/12/2013
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, C/O JAG SHAW BAKER 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS
2013-11-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-06	SH01	22/10/13 STATEMENT OF CAPITAL EUR 765295.55 22/10/13 STATEMENT OF CAPITAL GBP 1
2013-10-28	SH01	03/10/13 STATEMENT OF CAPITAL EUR 764995.55 03/10/13 STATEMENT OF CAPITAL GBP 1
2013-10-04	SH01	04/09/13 STATEMENT OF CAPITAL GBP 1 04/09/13 STATEMENT OF CAPITAL EUR 764933.05
2013-08-29	SH01	26/07/13 STATEMENT OF CAPITAL GBP 1 26/07/13 STATEMENT OF CAPITAL EUR 764418.51
2013-08-20	ANNOTATION	Replacement
2013-08-20	AR01	19/01/13 FULL LIST AMEND
2013-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LTD
2013-08-20	AP04	CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED
2013-08-20	ANNOTATION	Replaced
2013-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-13	SH01	27/12/12 STATEMENT OF CAPITAL EUR 764006.01 27/12/12 STATEMENT OF CAPITAL GBP 1.00
2013-03-11	AR01	19/01/13 FULL LIST
2013-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, 8 CLIFFORD STREET, LONDON, W1S 2LQ
2012-12-17	SH01	13/02/12 STATEMENT OF CAPITAL EUR 760749.21 13/02/12 STATEMENT OF CAPITAL GBP 1
2012-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-02	RES13	SHARES DIVIDED 23/03/2012
2012-04-02	RES01	ADOPT ARTICLES 23/03/2012
2012-03-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-16	SH01	18/01/12 STATEMENT OF CAPITAL GBP 1 18/01/12 STATEMENT OF CAPITAL EUR 759124.50
2012-02-07	AR01	22/12/11 FULL LIST
2012-01-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-13	RES01	ADOPT ARTICLES 28/11/2011
2011-12-13	RES12	VARYING SHARE RIGHTS AND NAMES
2011-05-05	SH01	14/04/11 STATEMENT OF CAPITAL GBP 1 14/04/11 STATEMENT OF CAPITAL EUR 186.88
2011-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RIMER / 13/04/2011
2011-02-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-01-31	RES04	NC INC ALREADY ADJUSTED 26/11/2010
2011-01-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-20	AR01	22/12/10 FULL LIST
2011-01-12	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	GAZ1	FIRST GAZETTE
2010-08-18	RES13	REMOVE AND APPOINT AUDITOR 12/08/2010
2010-01-20	AP01	DIRECTOR APPOINTED RICHARD DAVID ALDEN
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO VOLPI
2010-01-13	AR01	22/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS MARTEN ZENNSTROM / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELANGELO VOLPI / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VARSAVSKY WAISMAN DIAMOND / 01/10/2009
2010-01-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BR SECRETARIES LTD / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PUREGGER / 01/10/2009
2009-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-21	288b	APPOINTMENT TERMINATED SECRETARY ANTONIO FUENTES AYALA
2009-09-21	288b	APPOINTMENT TERMINATED DIRECTOR ANTONIO FUENTES AYALA
2009-07-02	288a	DIRECTOR APPOINTED ALEXANDER PUREGGER
2009-05-22	288a	SECRETARY APPOINTED BR SECRETARIES LTD
2009-01-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARSAVSKY WAISMAN DIAMOND / 21/01/2009
2009-01-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIO FUENTES AYALA / 21/01/2009
2009-01-15	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIO FUENTES AYALA / 22/12/2008
2009-01-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHELANGELO VOLPI / 22/12/2008
2009-01-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARSAVSKY WAISMAN DIAMOND / 22/12/2008
2008-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FON WIRELESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against FON WIRELESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FON WIRELESS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FON WIRELESS LIMITED

Intangible Assets

Patents

We have not found any records of FON WIRELESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FON WIRELESS LIMITED

Trademarks

Trademark applications by FON WIRELESS LIMITED

FON WIRELESS LIMITED is the Original Applicant for the trademark Powered by Fon ™ (WIPO1231698) through the WIPO on the 2014-09-16: Communication software, wireless communication devices and systems, transmission equipment for communication via the Internet, on line or via computer networks; software downloadable from an Internet site to a computer and a digital assistant; computer network routers.
Logiciels de communication, systèmes et dispositifs de communication sans fil, équipements de transmission pour la communication par Internet, en ligne ou par le biais d'un réseau informatique; logiciels à télécharger à partir d'un site Internet vers un ordinateur et un assistant numérique; routeurs de réseaux informatiques.
Software de comunicación, sistemas y dispositivos de comunicación inalámbrica, equipos de transmisión para la comunicación a través de Internet, en línea o a través de una red informática; software descargable desde un sitio Internet a un ordenador y un asistente digital; routers de redes informáticas.
FON WIRELESS LIMITED is the Original Applicant for the trademark fon ™ (WIPO1144074) through the WIPO on the 2012-11-16: Communication software, wireless communication devices and systems, transmission equipment for communication via the Internet, on line or via computer networks; electronic books, software which can be downloaded from a website to a computer and a digital assistant, an electronic organizer, a electronic book and electronic publications, a telephone, a mobile telephone and a digital book reproduction device, digital magazines and digital newspapers.
Logiciels de communication, systèmes et dispositifs de communication sans fil, équipements de transmission pour la communication par Internet, en ligne ou par le biais d'un réseau informatique; livres électroniques, logiciels téléchargeables depuis un site Internet vers un ordinateur et un assistant numérique, un agenda électronique, un livre et des publications électroniques, un téléphone, un téléphone portable et un lecteur numérique de livres, périodiques numériques et revues numériques.
Software de comunicación, sistemas y dispositivos de comunicación inalámbrica, equipos de transmisión para la comunicación a través de Internet, en línea o a través de una red informática; libros electrónicos, software descargable desde un sitio Internet a un ordenador y un asistente digital, un organizador electrónico, un libro y publicaciones electrónicas, un teléfono, un teléfono móvil y un reproductor digital de libros, periódicos digitales y revistas digitales.
FON WIRELESS LIMITED is the Original Applicant for the trademark FON ™ (WIPO902431) through the WIPO on the 2006-10-11: Communications software, wireless communication systems and devices, transmission equipment for communication via the Internet, on-line or via a computer network.
Logiciels de communication, systèmes et dispositifs de transmission sans fil, équipement de transmission pour la communication sur le réseau Internet, en ligne (on-line) ou par le biais d'un réseau informatique.
Software de comunicación, sistemas y dispositivos de comunicación inalámbrica, equipos de transmisión para comunicaciones por Internet, en línea o a través de una red informática.
FON WIRELESS LIMITED is the Original Applicant for the trademark FONERA ™ (WIPO904884) through the WIPO on the 2006-10-13: Communications software, wireless communication systems and devices, transmission equipment for communication via the Internet, on-line or via a computer network.
Logiciels de communication, systèmes et appareils de transmission sans fil, équipement de transmission pour la communication par le biais du réseau Internet, publicité en ligne ou par le biais d'un réseau informatique.
Software de comunicaciones, sistemas y dispositivos de comunicación inalámbricos, equipos transmisores destinados a las comunicaciones a través de Internet, en línea o mediante una red informática.
FON WIRELESS LIMITED is the Original Applicant for the trademark GRAMOFON ™ (86076684) through the USPTO on the 2013-09-27: Computer hardware and software programs for use in providing access to music servers in the internet; transmission devices for use in providing access to music services in the internet, namely social networking websites
FON WIRELESS LIMITED is the Owner at publication for the trademark FON ™ (78751577) through the USPTO on the 2005-11-10: The color(s) ORANGE, GOLD and WHITE is/are claimed as a feature of the mark.
FON WIRELESS LIMITED is the Original registrant for the trademark FONERA ™ (79031452) through the USPTO on the 2006-10-13: Color is not claimed as a feature of the mark.
FON WIRELESS LIMITED is the Original registrant for the trademark FON ™ (78751577) through the USPTO on the 2005-11-10: The color(s) ORANGE, GOLD and WHITE is/are claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for FON WIRELESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FON WIRELESS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where FON WIRELESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FON WIRELESS LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FON WIRELESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

FON WIRELESS LIMITED has been awarded 5 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 435,512

Category	Award Date	Award/Grant
Future Networks :	2012-01-01	€ 401,692
Future Networks :	2012-01-01	€ 23,184
Future Networks :	2012-01-01	€ 0
Network of the Future :	2010-01-01	€ 10,636
Network of the Future :	2010-01-01	€ 0

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 08:14:11
Primary Source:	Companies House

Company Overview

Company Officers of FON WIRELESS LIMITED

Related Directorships

Trademark applications by FON WIRELESS LIMITED