MOBIUS NETWORKS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOBIUS NETWORKS HOLDINGS LIMITED
COMPANY NUMBER
05982716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
30/10/2006
(18 years and 1 months old)
WEBSITE
www.mobiusnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 1TU
Telephone: 01530511180
TPS: No
Walker Road Bardon Hill
Coalville
Leicestershire
LE67 1TU
LE67 1TU
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 |
|---|---|---|
| MOBIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Douglas James Gilmour (929811672) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
Credit Risk Overview
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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 MOBIUS NETWORKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBIUS NETWORKS 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 |
|---|---|---|---|---|
|
14/07/2022 - Present (2 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/10/2006 - Present (18 years and 1 months) Born in Mar 1961 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Director: 30/10/2006 - Present (18 years and 1 months) Secretary: 30/10/2006 - Present (18 years and 1 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 6 Past: 21 |
View Report |
|
02/03/2007 - Present (17 years and 9 months) Born in Feb 1964 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY VINTAGE III L.P. | Active - Newly Incorporated | View Report |
| MOBIUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURE PAYMENT TRANSACTIONS LIMITED | Active - Accounts Filed | View Report |
| SECURE RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMART TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Douglas James Gilmour (929811672) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | David Thomas Oakey (904668975) has left the board |
| 21/07/2022 | Carl Jonathan Barton (911651068) has left the board |
| 21/07/2022 | New Board Member Richard Miller (927838408) Appointed |
| 20/07/2022 | Neville Shaun King (911651069) has left the board |
| 20/07/2022 | New Board Member Oliver Robert Stewart Tucker (921910428) Appointed |
| 20/07/2022 | New Board Member Douglas James Gilmour (929811672) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 09/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | Keith Williams (907267351) has left the board |
| 23/01/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 21/12/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 08/02/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 01/02/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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