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1GLOBAL TECHNOLOGIES (ASIA) LIMITED

Active
05736968·incorporated 2006-03-09

1GLOBAL TECHNOLOGIES (ASIA) LIMITED is an active UK private limited company, incorporated on 9 March 2006 at Companies House (number 05736968; OpenRegistry canonical ID GB-05736968-1global-technologies-asia-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-09
Registered Address
109-111 FARRINGDON ROAD, LONDON, EC1R 3BW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

1GLOBAL TECHNOLOGIES (ASIA) LIMITED has 1 person with significant control on file:

  • Mr. Hakan Koç born 1984 resident in United Kingdom, German,Turkish national. Notified 2025-01-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Truphone Limited (England reg. 4187081). Notified 2016-04-06. Ceased 2023-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tp Global Operations Limited (England reg. 14109189). Notified 2023-02-13. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

1GLOBAL TECHNOLOGIES (ASIA) LIMITED has previously traded as:

  • TP ASIA LIMITED (until 2025-01-13)
  • SOFTWARE CELLULAR NETWORK LIMITED (until 2023-03-20)
  • TRUPHONE LIMITED (until 2010-05-20)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05736968.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.