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Company Information for

TP ASIA LIMITED

109-111 FARRINGDON ROAD, LONDON, EC1R 3BW,
Company Registration Number
05736968
Private Limited Company
Active

Company Overview

About Tp Asia Ltd
TP ASIA LIMITED was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "Active". Tp Asia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TP ASIA LIMITED
 
Legal Registered Office
109-111 FARRINGDON ROAD
LONDON
EC1R 3BW
Other companies in EC2Y
 
Previous Names
SOFTWARE CELLULAR NETWORK LIMITED20/03/2023
TRUPHONE LIMITED20/05/2010
Filing Information
Company Number 05736968
Company ID Number 05736968
Date formed 2006-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 18:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TP ASIA LIMITED
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Companies with same name TP ASIA LIMITED
The following companies were found which have the same name as TP ASIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TP ASIA GP LLC Delaware Unknown
TP ASIA GP LLC California Unknown
TP ASIA LIMITED Active Company formed on the 2003-10-08

Company Officers of TP ASIA LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES JONES
 Company Secretary 2016-12-09
IAN CHARLES JONES
 Director 2016-12-09
RALPH STEFFENS
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY RICHARD MAPPLEDORAM
 Company Secretary 2012-01-25 2016-12-09
GREGORY RICHARD MAPPLEDORAM
 Director 2012-01-25 2016-12-09
JAMES PETER TAGG
 Director 2006-05-02 2016-12-09
STEPHEN JAMES ROBERTSON
 Director 2012-01-25 2016-01-28
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2006-03-09 2011-12-31
HUNTSMOOR LIMITED
 Director 2006-03-09 2006-05-02
HUNTSMOOR NOMINEES LIMITED
 Director 2006-03-09 2006-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES JONES SIM4TRAVEL LIMITED Director 2016-12-09 CURRENT 2008-04-10 Active
IAN CHARLES JONES TRURECORD LIMITED Director 2016-12-09 CURRENT 2012-05-09 Active
IAN CHARLES JONES LEGAL LEARNING HUB @ ENDERLEY LTD Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-25
IAN CHARLES JONES COMPL-X LTD Director 2013-05-16 CURRENT 2013-05-16 Active
RALPH STEFFENS SIM4TRAVEL LIMITED Director 2016-01-28 CURRENT 2008-04-10 Active
RALPH STEFFENS TRURECORD LIMITED Director 2016-01-28 CURRENT 2012-05-09 Active
RALPH STEFFENS TRUPHONE LIMITED Director 2016-01-11 CURRENT 2001-03-26 In Administration

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.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 25 Cabot Square London E14 4QZ England
2023-09-01Appointment of Ms Carla Lynn Rasdall as company secretary on 2023-09-01
2023-05-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20Company name changed software cellular network LIMITED\certificate issued on 20/03/23
2023-02-20Register inspection address changed from 25 Canada Square Canary Wharf London E14 5LQ United Kingdom to 25 Cabot Square London E14 4QZ
2023-02-20CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-17Resolutions passed:<ul><li>Resolution Company business 08/02/2023</ul>
2023-02-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CESSATION OF TRUPHONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16Notification of Tp Global Operations Limited as a person with significant control on 2023-02-13
2023-02-14Director's details changed for Mr Koc Hakan on 2023-02-13
2023-02-13DIRECTOR APPOINTED MR KOC HAKAN
2023-02-13DIRECTOR APPOINTED MR PYRROS DIMITRIOS KOUSSIOS
2023-02-13APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS BERNARDUS ODENHOVEN
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England
2022-08-29APPOINTMENT TERMINATED, DIRECTOR RALPH STEFFENS
2022-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RALPH STEFFENS
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 25 Canada Square Canary Wharf London E14 5LQ
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL LORRAINE CHAPMAN on 2021-04-01
2020-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-16AP03Appointment of Mrs Rachel Lorraine Chapman as company secretary on 2020-09-15
2020-08-28TM02Termination of appointment of Elizabeth Palmer on 2020-08-28
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-10-08AP01DIRECTOR APPOINTED MR HENDRIKUS BERNARDUS ODENHOVEN
2019-10-07AP01DIRECTOR APPOINTED MR ADAM CHRISTIAN RODERICK HALL
2019-09-17AP03Appointment of Ms Elizabeth Palmer as company secretary on 2019-09-12
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES JONES
2019-09-17TM02Termination of appointment of Ian Charles Jones on 2019-09-12
2019-09-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2017-08-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-28CH01Director's details changed for Mr Ralph Steffens on 2017-04-26
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 140001
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-13AP03Appointment of Mr Ian Charles Jones as company secretary on 2016-12-09
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TAGG
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MAPPLEDORAM
2016-12-12AP01DIRECTOR APPOINTED MR IAN CHARLES JONES
2016-12-12AP01DIRECTOR APPOINTED MR IAN CHARLES JONES
2016-12-12TM02APPOINTMENT TERMINATED, SECRETARY GREGORY MAPPLEDORAM
2016-11-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-11-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-11-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-03-09AR0109/03/16 FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON
2016-02-05AP01DIRECTOR APPOINTED MR RALPH STEFFENS
2015-11-19AAMD31/12/14 AUDIT EXEMPTION SUBSIDIARY
2015-11-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 140001
2015-03-10AR0109/03/15 FULL LIST
2014-12-01AD02SAIL ADDRESS CHANGED FROM: 6 HAYS LANE LONDON SE1 2HB UNITED KINGDOM
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 140001
2014-03-13AR0109/03/14 FULL LIST
2014-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER TAGG / 16/12/2013
2013-12-20AD02SAIL ADDRESS CREATED
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O GREGORY MAPPLEDORAM 4 ROYAL MINT COURT LONDON EC3N 4HJ ENGLAND
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-03-28AR0109/03/13 FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-17SH0101/06/12 STATEMENT OF CAPITAL GBP 140001
2012-06-22AA01PREVEXT FROM 31/03/2012 TO 31/05/2012
2012-04-04AR0109/03/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER TAGG / 04/04/2012
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2012-01-25AP03SECRETARY APPOINTED MR GREGORY RICHARD MAPPLEDORAM
2012-01-25AP01DIRECTOR APPOINTED MR GREGORY RICHARD MAPPLEDORAM
2012-01-25AP01DIRECTOR APPOINTED MR. STEPHEN JAMES ROBERTSON
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AR0109/03/11 FULL LIST
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-20RES15CHANGE OF NAME 04/05/2010
2010-05-20CERTNMCOMPANY NAME CHANGED TRUPHONE LIMITED CERTIFICATE ISSUED ON 20/05/10
2010-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06AR0109/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER TAGG / 01/03/2010
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES TAGG / 02/05/2006
2009-04-06363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-04-08363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-05-11ELRESS366A DISP HOLDING AGM 02/05/06
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11ELRESS252 DISP LAYING ACC 02/05/06
2006-05-11ELRESS386 DISP APP AUDS 02/05/06
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TP ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TP ASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TP ASIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31

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 TP ASIA LIMITED

Intangible Assets
Patents
We have not found any records of TP ASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TP ASIA LIMITED
Trademarks

Trademark applications by TP ASIA LIMITED

TP ASIA LIMITED is the Original registrant for the trademark TRUPHONE ™ (78591609) through the USPTO on the 2005-03-21
Telecommunications systems comprised of computer software for transmitting voice and data over the internet using voice over internet protocol (VOIP) technology
Income
Government Income
We have not found government income sources for TP ASIA 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 TP ASIA 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 TP ASIA 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.
Import/Export of Goods
Goods imported/exported by TP ASIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-11-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-11-0190319020Parts and accessories for optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices or for measuring surface particulate contamination on semiconductor wafers, n.e.s.
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-03-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TP ASIA 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
The European Union has not awarded TP ASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1R 3BW