MOBILE SYSTEMS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
MOBILE SYSTEMS (HOLDINGS) LIMITED
COMPANY NUMBER
02438864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
02/11/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2007
ACCOUNTS MADE UP TO
31/03/2006
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PREVIOUS NAMES
02/11/1989
04/08/1992
MOBILE SYSTEMS INTERNATIONAL LIMITED
WARWICKSHIRE
CV3 1HJ
New Century Park
PO Box 53
Coventry
Warwickshire
CV3 1HJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
Credit Risk Overview
Want to learn more about MOBILE SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOBILE SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILE SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
23/08/1991 - 24/07/1996 (4 years and 11 months) Born in May 1951 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 19/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 19/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 14/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 14/08/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 13/06/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/04/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 12/04/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 25/03/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 25/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 14/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 11/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 05/10/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 05/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 28/09/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 28/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/09/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 31/08/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 31/08/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 20/03/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 20/03/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
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