SINCH UK LTD.

Company summary

Company number: 03049312
Status: ACTIVE
Incorporated / age: 25 April 199531 years
Registered office: Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England
Nature of business
Wireless telecommunications activities
Previous company names
CLX COMMUNICATIONS LIMITED
MBLOX LIMITED
APPLIED MOBILE MEDIA LIMITED
CONNECT COMMUNICATION SOLUTIONS LIMITED
CONNECT VOICE MESSAGING (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AXHAMRE, Anna Helena ACTIVE	Director	01 Feb 2025		Sweden	August 1982	Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England
BEAN, Jonathan Paul ACTIVE	Director	01 May 2026		Sweden	June 1976	Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England
GERSTMANN, Robert Paul ACTIVE	Director	01 Feb 2025		Sweden	May 1975	Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England
BOLIN, Hans Odd RESIGNED	Secretary	12 Jul 2016	30 Jul 2019			Cap House, 9-12 Long Lane, London, EC1A 9HA, England
BUD, Andrew Maurice Gordon RESIGNED	Secretary	15 Jan 2007	11 Mar 2013			35 Paul Street, London, EC2A 4UQ
BUD, Andrew Maurice Gordon RESIGNED	Secretary	06 Nov 2000	21 Feb 2001			37 Windermere Avenue, London, N3 3QX
COTNEY, Thomas Marvin RESIGNED	Secretary	23 Aug 2013	12 Jul 2016			New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, England
FREDERICKS, Natalie RESIGNED	Secretary	30 Sep 1998	13 Mar 2000			4 Turret Grove, London, SW4 0EU
GOFF, Christopher RESIGNED	Secretary	13 Mar 2000	06 Nov 2000			124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ
KEATINGE, Richard Patrick RESIGNED	Secretary	12 Sep 1995	30 Sep 1998			25 Sekforde Street, London, EC1R 0HH
LOVE, Steven Charles RESIGNED	Secretary	11 Mar 2013	23 Aug 2013			35 Paul Street, London, EC2A 4UQ
MCGUIRE, Paul Russell RESIGNED	Secretary	21 Feb 2001	15 Jan 2007			4 Turret Grove, London, SW4 0EU
MILLER, Martin Joseph RESIGNED	Secretary	25 Apr 1995	12 Sep 1995			16 Southcote Road, Walthamstow, London, E17 7AX
BOLIN, Hans Odd RESIGNED	Director	12 Jul 2016	18 Mar 2019	Sweden	November 1963	Cap House, 9-12 Long Lane, London, EC1A 9HA, England
BUD, Andrew Maurice Gordon RESIGNED	Director	26 Jan 2000	11 Mar 2013	England	November 1960	35 Paul Street, London, EC2A 4UQ
COTNEY, Thomas Marvin RESIGNED	Director	11 Mar 2013	11 Jul 2016	Usa	July 1958	New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, England
DARK, Andrew John RESIGNED	Director	28 Jul 2009	13 Jan 2012	United Kingdom	March 1963	35 Paul Street, London, EC2A 4UQ
FOTHERINGHAM, Stuart James RESIGNED	Director	26 Jan 2001	22 Mar 2002	England	February 1968	91 Faversham Road, Ashford, Kent, TN24 9DE
GERSTMANN, Robert RESIGNED	Director	22 Mar 2017	30 Jul 2019	Sweden	May 1975	Cap House, 9-12 Long Lane, London, EC1A 9HA, England
GOFF, Christopher RESIGNED	Director	13 Mar 2000	06 Nov 2000	United Kingdom	January 1945	124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ
HEDBERG, Johan Christer RESIGNED	Director	12 Jul 2016	18 Mar 2019	Sweden	May 1973	Cap House, 9-12 Long Lane, London, EC1A 9HA, England
HEDBERG, Johan Christer RESIGNED	Director	12 Jul 2016	12 Jul 2016	Sweden	November 1963	New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP
HEDBERG, Johan Christer RESIGNED	Director	12 Jul 2016	12 Jul 2016	Sweden	May 1973	New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP
KEATINGE, Richard Patrick RESIGNED	Director	12 Sep 1995	30 Sep 1998		March 1965	25 Sekforde Street, London, EC1R 0HH
KUSHNER, William Martin RESIGNED	Director	23 Jun 2010	26 Apr 2012	Usa	June 1964	35 Paul Street, London, EC2A 4UQ
LOVE, Steven Charles RESIGNED	Director	21 Sep 2010	23 Aug 2013	Usa	November 1968	35 Paul Street, London, EC2A 4UQ
MALCOLM, Rob David RESIGNED	Director	20 Oct 2014	12 Jul 2016	Scotland	May 1975	New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP
MCGUIRE, Paul Russell RESIGNED	Director	12 Sep 1995	15 Jan 2007		May 1950	4 Turret Grove, London, SW4 0EU
MOLIN, Nicklas RESIGNED	Director	21 Mar 2023	01 May 2026	Sweden	August 1978	Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England
OLIN, Anders RESIGNED	Director	13 Sep 2022	21 Mar 2023	Sweden	June 1966	Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England
POWER, David James RESIGNED	Director	22 May 2008	05 Jan 2010	Usa	April 1957	7140, Pitlochry Drive, Gilroy, California, 95020, United States Of America
RALLS, Robert Daniel RESIGNED	Director	23 Aug 2013	05 Feb 2015	Usa	August 1973	New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, England
ROBERTI, Paul Michael RESIGNED	Director	15 Jan 2007	07 Jul 2008		May 1960	5644 Hillsborough Drive, Petaluma, California 94954, Usa
SALDANHA, Roshan Brice RESIGNED	Director	18 Mar 2019	13 Sep 2022	Sweden	December 1977	Cap House, 9-12 Long Lane, London, EC1A 9HA, England
SVENSSON, Jan-Erik Anders RESIGNED	Director	13 Sep 2022	01 Feb 2025	Sweden	May 1960	Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England
WERNER, Carl Oscar RESIGNED	Director	18 Mar 2019	13 Sep 2022	Sweden	August 1974	Cap House, 9-12 Long Lane, London, EC1A 9HA, England
ADAM CORPORATE SERVICES LIMITED RESIGNED	Director	25 Apr 1995	12 Sep 1995			16 Southcote Road, Walthamstow, London, E17 7AX

AXHAMRE, Anna Helena ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: Sweden
Date of birth: August 1982
Address: Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England

BEAN, Jonathan Paul ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Sweden
Date of birth: June 1976
Address: Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England

GERSTMANN, Robert Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: Sweden
Date of birth: May 1975
Address: Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England

BOLIN, Hans Odd RESIGNED
Role: Secretary
Appointed on: 12 Jul 2016
Resigned on: 30 Jul 2019
Address: Cap House, 9-12 Long Lane, London, EC1A 9HA, England

BUD, Andrew Maurice Gordon RESIGNED
Role: Secretary
Appointed on: 15 Jan 2007
Resigned on: 11 Mar 2013
Address: 35 Paul Street, London, EC2A 4UQ

BUD, Andrew Maurice Gordon RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 21 Feb 2001
Address: 37 Windermere Avenue, London, N3 3QX

COTNEY, Thomas Marvin RESIGNED
Role: Secretary
Appointed on: 23 Aug 2013
Resigned on: 12 Jul 2016
Address: New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, England

FREDERICKS, Natalie RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 13 Mar 2000
Address: 4 Turret Grove, London, SW4 0EU

GOFF, Christopher RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 06 Nov 2000
Address: 124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ

KEATINGE, Richard Patrick RESIGNED
Role: Secretary
Appointed on: 12 Sep 1995
Resigned on: 30 Sep 1998
Address: 25 Sekforde Street, London, EC1R 0HH

LOVE, Steven Charles RESIGNED
Role: Secretary
Appointed on: 11 Mar 2013
Resigned on: 23 Aug 2013
Address: 35 Paul Street, London, EC2A 4UQ

MCGUIRE, Paul Russell RESIGNED
Role: Secretary
Appointed on: 21 Feb 2001
Resigned on: 15 Jan 2007
Address: 4 Turret Grove, London, SW4 0EU

MILLER, Martin Joseph RESIGNED
Role: Secretary
Appointed on: 25 Apr 1995
Resigned on: 12 Sep 1995
Address: 16 Southcote Road, Walthamstow, London, E17 7AX

BOLIN, Hans Odd RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 18 Mar 2019
Country of Residence: Sweden
Date of birth: November 1963
Address: Cap House, 9-12 Long Lane, London, EC1A 9HA, England

BUD, Andrew Maurice Gordon RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 11 Mar 2013
Country of Residence: England
Date of birth: November 1960
Address: 35 Paul Street, London, EC2A 4UQ

COTNEY, Thomas Marvin RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 11 Jul 2016
Country of Residence: Usa
Date of birth: July 1958
Address: New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, England

DARK, Andrew John RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 35 Paul Street, London, EC2A 4UQ

FOTHERINGHAM, Stuart James RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 22 Mar 2002
Country of Residence: England
Date of birth: February 1968
Address: 91 Faversham Road, Ashford, Kent, TN24 9DE

GERSTMANN, Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 30 Jul 2019
Country of Residence: Sweden
Date of birth: May 1975
Address: Cap House, 9-12 Long Lane, London, EC1A 9HA, England

GOFF, Christopher RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 06 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ

HEDBERG, Johan Christer RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 18 Mar 2019
Country of Residence: Sweden
Date of birth: May 1973
Address: Cap House, 9-12 Long Lane, London, EC1A 9HA, England

HEDBERG, Johan Christer RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 12 Jul 2016
Country of Residence: Sweden
Date of birth: November 1963
Address: New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP

HEDBERG, Johan Christer RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 12 Jul 2016
Country of Residence: Sweden
Date of birth: May 1973
Address: New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP

KEATINGE, Richard Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 30 Sep 1998
Date of birth: March 1965
Address: 25 Sekforde Street, London, EC1R 0HH

KUSHNER, William Martin RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 26 Apr 2012
Country of Residence: Usa
Date of birth: June 1964
Address: 35 Paul Street, London, EC2A 4UQ

LOVE, Steven Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 23 Aug 2013
Country of Residence: Usa
Date of birth: November 1968
Address: 35 Paul Street, London, EC2A 4UQ

MALCOLM, Rob David RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 12 Jul 2016
Country of Residence: Scotland
Date of birth: May 1975
Address: New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP

MCGUIRE, Paul Russell RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 15 Jan 2007
Date of birth: May 1950
Address: 4 Turret Grove, London, SW4 0EU

MOLIN, Nicklas RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 01 May 2026
Country of Residence: Sweden
Date of birth: August 1978
Address: Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England

OLIN, Anders RESIGNED
Role: Director
Appointed on: 13 Sep 2022
Resigned on: 21 Mar 2023
Country of Residence: Sweden
Date of birth: June 1966
Address: Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England

POWER, David James RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 05 Jan 2010
Country of Residence: Usa
Date of birth: April 1957
Address: 7140, Pitlochry Drive, Gilroy, California, 95020, United States Of America

RALLS, Robert Daniel RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 05 Feb 2015
Country of Residence: Usa
Date of birth: August 1973
Address: New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, England

ROBERTI, Paul Michael RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 07 Jul 2008
Date of birth: May 1960
Address: 5644 Hillsborough Drive, Petaluma, California 94954, Usa

SALDANHA, Roshan Brice RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 13 Sep 2022
Country of Residence: Sweden
Date of birth: December 1977
Address: Cap House, 9-12 Long Lane, London, EC1A 9HA, England

SVENSSON, Jan-Erik Anders RESIGNED
Role: Director
Appointed on: 13 Sep 2022
Resigned on: 01 Feb 2025
Country of Residence: Sweden
Date of birth: May 1960
Address: Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England

WERNER, Carl Oscar RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 13 Sep 2022
Country of Residence: Sweden
Date of birth: August 1974
Address: Cap House, 9-12 Long Lane, London, EC1A 9HA, England

ADAM CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 12 Sep 1995
Address: 16 Southcote Road, Walthamstow, London, E17 7AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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