Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Fon Wireless Limited
- Incorporated
- 22 December 2005 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Fernando Echecopar FlorezKoldo Unanue Carazo
- Owned by
- Agile Content, S.A.
- Accounts type
- Small
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Echecopar Florez, Fernando
Director · Appointed 28 January 2026
Spanish
Born February 1965 (61)
Unanue Carazo, Koldo
Director · Appointed 6 June 2025
Spanish
Born January 1969 (57)
Corporate Secretary · Appointed 12 August 2013
Officer history (22 former)
28 January 2026
Resigned Lucas Sanz, Santiago as Director
28 January 2026
Appointed Echecopar Florez, Fernando as Director
6 June 2025
Resigned Scapusio Vinent, Hernan Santiago as Director
6 June 2025
Appointed Lucas Sanz, Santiago as Director
6 June 2025
Appointed Unanue Carazo, Koldo as Director
6 June 2025
Resigned Rayo Moragon, Monica as Director
29 February 2024
Appointed Rayo Moragon, Monica as Director
29 February 2024
Appointed Scapusio Vinent, Hernan Santiago as Director
29 February 2024
Resigned Puregger, Alexander as Director
27 May 2019
27 May 2019
Resigned De-Leon-Castillejo, Alfonso Juan as Director
27 May 2019
Resigned Ball, Jason Davis as Director
11 December 2018
Resigned Varsavsky Waisman Diamond, Martin as Director
1 November 2018
Appointed De-Leon-Castillejo, Alfonso Juan as Director
18 October 2018
Resigned Almog, Yuval as Director
7 September 2018
Resigned Boshammer, Michael as Director
20 June 2018
20 June 2018
10 December 2015
10 December 2015
Appointed Ball, Jason Davis as Director
28 July 2015
5 December 2014
Resigned Meisberger, Patrick as Director
5 December 2014
Appointed Almog, Yuval as Director
5 December 2014
Resigned Smith, Christopher as Director
5 December 2014
Appointed Boshammer, Michael as Director
12 December 2013
12 December 2013
Resigned Alden, Richard David as Director
12 December 2013
Appointed Meisberger, Patrick as Director
12 August 2013
12 August 2013
15 January 2010
7 January 2010
Appointed Alden, Richard David as Director
3 July 2009
Resigned Fuentes Ayala, Antonio as Director
3 July 2009
Resigned Fuentes Ayala, Antonio as Secretary
19 June 2009
Appointed Puregger, Alexander as Director
20 May 2009
27 June 2008
Appointed Smith, Christopher as Director
8 March 2006
8 February 2006
8 February 2006
5 January 2006
Appointed Fuentes Ayala, Antonio as Secretary
5 January 2006
Appointed Fuentes Ayala, Antonio as Director
5 January 2006
Appointed Varsavsky Waisman Diamond, Martin as Director
5 January 2006
5 January 2006
22 December 2005
22 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Agile Content, S.A.
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. M-666131
Former controllers (2)
19 August 2021
Ceased Dotrise Ltd — Owns 75–100% of shares
11 April 2019
Ceased Martin Varsavsky Waisman-Diamond — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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