MOBILIZE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MOBILIZE SYSTEMS LIMITED
COMPANY NUMBER
04445616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
www.mobilize-systems.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2005
12/03/2009
THE LIGHT AGENCY LIMITED
View all previous names
LONDON
EC3V 3DG
Telephone: 02034287662
TPS: No
1 Royal Exchange
LONDON
EC3V 3DG
Telephone: 34287662
Credit Risk Overview
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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 |
|---|---|---|
| TRUST PAYMENTS LTD | Active - Accounts Filed | View Report |
| MOBILIZE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Daniel Ian Holden (916343025) has left the board |
| 03/11/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Robert Hawley (926378361) Appointed |
Credit Risk Overview
Want to learn more about MOBILIZE SYSTEMS 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 MOBILIZE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILIZE SYSTEMS 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 |
|---|---|---|---|---|
|
04/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 916 Past: 536 |
View Report |
|
03/10/2024 - Present (1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in Jul 1973 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
23/05/2002 - 04/03/2008 (5 years and 9 months) Born in Jan 1950 |
Resigned | Secretary |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORDET LENDING SARL | N/A | N/A |
| TFOR2 GROUP LTD | N/A | N/A |
| TFOR2 LIMITED | Active - Accounts Filed | View Report |
| TFOR2 LIMITED | Active - Accounts Filed | View Report |
| TRUST PAYMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| TRUST PAYMENTS LTD | Active - Accounts Filed | View Report |
| MOBILIZE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Daniel Ian Holden (916343025) has left the board |
| 03/11/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Robert Hawley (926378361) Appointed |
| 14/10/2024 | New Board Member Laurence Booth (932798921) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 13/08/2020 | Martin Jakob Steinmann (925090471) has left the board |
| 13/08/2020 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 11/08/2020 | Claes Stefan Magnusson (907498012) has left the board |
| 11/08/2020 | Anders Ljungh (907189355) has left the board |
| 11/08/2020 | Carl Jakob Alistair Ehrenkrona (925057457) has left the board |
| 11/08/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Martin Jakob Steinmann (925090471) Appointed |
| 21/09/2018 | New Board Member Carl Jakob Alistair Ehrenkrona (925057457) Appointed |
| 08/09/2018 | New Accounts filed |
| 27/08/2018 | Claes Kockum (916680311) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 04/07/2014 | Hugh Benedict Cockwill (912978616) has left the board |
| 12/04/2014 | New Accounts filed |
| 01/11/2013 | Marc Samuel Lewis (907575838) has left the board |
| 12/08/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
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