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1Global Technologies (Asia) Limited
- Incorporated
- 9 March 2006 (20 years)
- Previously known as
- TP Asia Limited (until 13 January 2025)Software Cellular Network Limited (until 20 March 2023)Truphone Limited (until 20 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Hakan Koç
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 109-111 Farringdon RoadLondonEC1R 3BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2026
Kuwaiti
Born November 1992
Officer history (17 former)
28 September 2026
28 September 2026
7 November 2025
3 September 2024
Resigned Rasdall, Carla Lynn as Secretary
1 September 2023
Appointed Rasdall, Carla Lynn as Secretary
13 February 2023
13 February 2023
13 February 2023
24 November 2022
Resigned Chapman, Rachel Lorraine as Secretary
9 September 2022
12 August 2022
15 September 2020
Appointed Chapman, Rachel Lorraine as Secretary
28 August 2020
Resigned Palmer, Elizabeth as Secretary
30 September 2019
30 September 2019
12 September 2019
Resigned Jones, Ian Charles as Secretary
12 September 2019
12 September 2019
Appointed Palmer, Elizabeth as Secretary
9 December 2016
Resigned Mappledoram, Gregory Richard as Secretary
9 December 2016
9 December 2016
Appointed Jones, Ian Charles as Secretary
9 December 2016
9 December 2016
Resigned Tagg, James Peter as Director
28 January 2016
28 January 2016
25 January 2012
25 January 2012
Appointed Mappledoram, Gregory Richard as Secretary
25 January 2012
31 December 2011
2 May 2006
Appointed Tagg, James Peter as Director
2 May 2006
2 May 2006
9 March 2006
9 March 2006
9 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hakan Koç
Individual · Notified 1 January 2025
Owns 75–100% of shares
German,Turkish
Born May 1984 (42)
Former controllers (2)
1 January 2025
Ceased TP Global Operations Limited — Owns 75–100% of shares
13 February 2023
Ceased Truphone Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 13 March 2026 | Notification of a person with significant control | |||
| 3 March 2026 | Cessation of a person with significant control | |||
| 7 November 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Confirmation statement with updates | 16 February 2025 |
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