1global Technologies (Asia) Limited
- Company number
- 05736968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2006
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Software Cellular Network Limited (until 20 Mar 2023)
- TP Asia Limited (until 13 Jan 2025)
- Truphone Limited (until 20 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL QATAMI, Yousef | Director | 28 Sep 2026 | |
| KOUSSIOS, Pyrros Dimitrios | Director | 13 Feb 2023 | 28 Sep 2026 |
| KOC, Hakan | Director | 13 Feb 2023 | 7 Nov 2025 |
| RASDALL, Carla Lynn | Secretary | 1 Sep 2023 | 3 Sep 2024 |
| ODENHOVEN, Hendrikus Bernardus | Director | 30 Sep 2019 | 13 Feb 2023 |
| CHAPMAN, Rachel Lorraine | Secretary | 15 Sep 2020 | 24 Nov 2022 |
| HALL, Adam Christian Roderick | Director | 30 Sep 2019 | 9 Sep 2022 |
| STEFFENS, Ralph | Director | 28 Jan 2016 | 12 Aug 2022 |
| PALMER, Elizabeth | Secretary | 12 Sep 2019 | 28 Aug 2020 |
| JONES, Ian Charles | Secretary | 9 Dec 2016 | 12 Sep 2019 |
| JONES, Ian Charles | Director | 9 Dec 2016 | 12 Sep 2019 |
| MAPPLEDORAM, Gregory Richard | Secretary | 25 Jan 2012 | 9 Dec 2016 |
| MAPPLEDORAM, Gregory Richard | Director | 25 Jan 2012 | 9 Dec 2016 |
| TAGG, James Peter | Director | 2 May 2006 | 9 Dec 2016 |
| ROBERTSON, Stephen James | Director | 25 Jan 2012 | 28 Jan 2016 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 9 Mar 2006 | 31 Dec 2011 |
| HUNTSMOOR LIMITED | Corporate-Director | 9 Mar 2006 | 2 May 2006 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 9 Mar 2006 | 2 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Hakan Koç | Ownership Of Shares 75 To 100 Percent | 1 Jan 2025 | |
| Tp Global Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2023 | 1 Jan 2025 |
| Truphone Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 May 2012 | - | - |
| 31 Mar 2011 Dormant | £1 | £1 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
Connections
Directors’ other companies
- AL QATAMI, Yousef - Director at 1global Operations (UK) Limited
- AL QATAMI, Yousef - Director at TP Global Operations Limited
Companies at the same address
- 1global Operations (UK) Limited (08063060)