Menna Overview
Here’s a quick overview of 1GLOBAL TECHNOLOGIES (ASIA) LIMITED 👀 — a London based business that started in 2006.
1GLOBAL TECHNOLOGIES (ASIA) LIMITED
- Company statusactive
- Company No05736968
- Age20 years 8 months Incorporated 9 March 2006
- Officers2
Address
109-111 Farringdon Road, London, EC1R 3BW, England
1GLOBAL TECHNOLOGIES (ASIA) LIMITED is an active company incorporated on 9 March 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 28 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 Sep 2026
Confirmation Statement With Updates
8 Months Ago on 17 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 13 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Sep 2024
Legacy
2 Years Ago on 13 Sep 2024
Legacy
2 Years Ago on 13 Sep 2024
Legacy
2 Years Ago on 13 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Sep 2024
Legacy
2 Years Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 May 2023
Certificate Change Of Name Company
3 Years Ago on 20 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOC, Hakan | director | May 1984 | 13 Feb 2023 |
| KOUSSIOS, Pyrros Dimitrios | director | Nov 1965 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Hakan Koç | May 1984 | 01 Jan 2025 |
| Tp Global Operations Limited | 13 Feb 2023 | |
| Truphone Limited | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
HALL, Adam Christian Roderick are mutual persons.
JONES, Ian Charles are mutual persons.
ROBERTSON, Stephen James are mutual persons.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
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ROBERTSON, Stephen James are mutual persons.
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Here’s a quick overview of 1GLOBAL TECHNOLOGIES (ASIA) LIMITED 👀 — a London based business that started in 2006.