Fonix PLC

Active05836806 Public limited company
Incorporated
5 June 2006 (20 years)
Previously known as
Fonix Mobile PLC (until 12 August 2024)
Orca Digital Limited (until 15 July 2014)
D2see Limited (until 29 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
4th Floor
95
Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2022
British
Born November 1964
Foulkes, Michael Andrew
Secretary · Appointed 29 March 2021
Director · Appointed 29 March 2021
British
Born March 1985 (41)
Director · Appointed 12 October 2020
British
Born March 1965 (61)
Weisz, Robert Henry
Director · Appointed 1 July 2014
English
Born January 1978 (48)
Director · Appointed 5 June 2006
British
Born April 1976 (50)
Officer history (8 former)
14 March 2022
Appointed Warren, Carmel Elizabeth as Director
14 March 2022
29 March 2021
Resigned Horner, Rupert Howard Milton as Director
29 March 2021
Appointed Foulkes, Michael Andrew as Secretary
29 March 2021
Appointed Foulkes, Michael Andrew as Director
29 March 2021
Resigned Horner, Rupert Howard Milton as Secretary
12 October 2020
Appointed Spurrier, Edward John Marston as Director
12 October 2020
Appointed Horner, Rupert Howard Milton as Director
12 October 2020
28 September 2020
Appointed Horner, Rupert Howard Milton as Secretary
23 September 2020
Resigned Neale, William Richard as Secretary
3 August 2020
Resigned Thompson, Richard Charles as Director
1 July 2014
Appointed Weisz, Robert Henry as Director
6 November 2012
Resigned Flynn, William Jeremy as Director
3 April 2012
Resigned Denney, Jane Alison as Director
13 December 2010
Resigned Peak, Barry Trevor as Director
9 December 2010
Appointed Denney, Jane Alison as Director
28 July 2006
Appointed Thompson, Richard Charles as Director
28 July 2006
Appointed Peak, Barry Trevor as Director
5 June 2006
Appointed Flynn, William Jeremy as Director
5 June 2006
Appointed Neale, William Richard as Secretary
5 June 2006
Appointed Neale, William Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
23 June 2022
Ceased Ganton Limited — Owns 25–50% of shares
12 October 2020
Ceased William Richard Neale — Owns 50–75% of shares
28 June 2018
Ceased William Richard Neale — Owns 50–75% of shares
13 September 2017
Ceased Ganton Limited — Owns 25–50% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
16 October 2026Confirmation statement with no updates11 October 2026
6 July 2026Purchase of own shares
13 May 2026Purchase of own shares
9 December 2025Sale or transfer of treasury shares
Show all 140 filings

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