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TRUPHONE LIMITED

UK Flag 25 Canada Square, Canary Wharf, London, E14 5LQ


TRUPHONE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TRUPHONE LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 March 2001

61200 Wireless telecommunications activities - A group engaged in the provision of services.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR NICHOLAS CHARLES ,ORLAND Director -
MR GEORGE EDWARD SILVANUS ROBINSON Director -
MR RALPH STEFFENS Director -
MR ANDRE PIETER ALBERT DE CORT Director -
MR JEREMY PETER ANTHONY FLETCHER Director -
MR YARON VALLER Director -
MS MALIN ELIZABETH HOLMBERG Director -
MS ELIZABETH PALMER Company Secretary -
Mr Nicholas Charles Morland Director
Mr James Peter Tagg Director
Mrs Geraldine Mary Wilson Director
Mr Christopher Simon Gorman Director
Mr Adrianus Gerrit Jan Coenraad Van Breda Director
Ms Victoria Sachiko Maria Tagg Company Secretary
TJG SECRETARIES LIMITED Company Secretary
Mr Nathan Anthony Burkey Director
Mr James Anthony Brian Mahoney Director
Mr John Phillips McMonigall Director
Mr John Hugh Dawson Director
Mr Alistair James Campbell Director
Mr Mark Farmer Director
Mr Gregory Mappledoram Company Secretary
Mr Joerg Ueberla Director
Mr Ivan Gregory Fallon Director
Mr Stephen James Robertson Director
Mr Joerg Sigmund Director
Mr Alexander Straub Director
HUNTSMOOR LIMITED Director
HUNTSMOOR NOMINEES LIMITED Director
Mr Eberhard Walter Plattfaut Director
Mr Pavel Tatyanin Director
Mr Ian Charles Jones Company Secretary
TAYLOR WESSING SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

7

Type Created Registered Persons Entitled Status
Kew Capital Llp (Acting As Security Trustee); SATISFIED
Barclays Bank PLC; OUTSTANDING
Barclays Bank PLC; OUTSTANDING
Barclays Bank PLC; OUTSTANDING
Debenture Mr George Robinson (The Trustee) In His Capacity As Trustee For The Noteholders SATISFIED
Debenture George Robinson SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
Rent Deposit Deed Cdc Group PLC; SATISFIED
Security Agreement Kew Capital Llp (The Trustee) SATISFIED
Security Agreement Vollin Holdings Limited SATISFIED
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Key Financials

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Accounts
Cash £7,279,000.00 £4,739,000.00 £3,414,000.00 £14,373,000.00 £5,756,000.00
Net Worth -£110,049,000.00 -£169,348,000.00 -£227,628,000.00 -£346,000.00 £11,697,000.00
Total Current Liabilities £135,430,000.00 £191,430,000.00 £245,182,000.00 £25,364,000.00 £18,279,000.00
Total Current Assets £19,555,000.00 £15,984,000.00 £13,449,000.00 £24,229,000.00 £28,274,000.00
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