MOBILIZE SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

MOBILIZE SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOBILIZE SYSTEMS LIMITED was incorporated 21 years ago on 23/05/2002 and has the registered number: 04445616. The accounts status is FULL and accounts are next due on 30/09/2024.

MOBILIZE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ROYAL EXCHANGE
LONDON
EC3V 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE LIGHT AGENCY LIMITED (until 16/03/2009)
I-COUPON LIMITED (until 19/04/2005)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2008-03-04 CURRENT
MR DANIEL IAN HOLDEN Feb 1975 British Director 2020-07-28 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-23 UNTIL 2002-05-23 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-05-23 UNTIL 2002-05-23 RESIGNED
MR MARTIN JAKOB STEINMANN Mar 1961 American Director 2018-09-11 UNTIL 2020-05-18 RESIGNED
STEFAN MAGNUSSON Jul 1971 Swedish Director 2003-09-22 UNTIL 2020-07-28 RESIGNED
ANDERS LJUNGH Jul 1942 Swedish Director 2007-06-26 UNTIL 2020-07-28 RESIGNED
MARC SAMUEL LEWIS Jul 1973 British Director 2002-05-23 UNTIL 2013-10-25 RESIGNED
MR CLAES KOCKUM Mar 1980 Swedish Director 2012-02-07 UNTIL 2018-08-14 RESIGNED
MR STEPHEN JOHN GRAY Jun 1961 British Director 2009-11-09 UNTIL 2012-03-23 RESIGNED
MRS LORRAINE REBECCA LEWIS Jan 1950 British Secretary 2002-05-23 UNTIL 2008-03-04 RESIGNED
MR SCOTT COLLIN GARRETT Jul 1964 British Director 2005-12-01 UNTIL 2007-02-12 RESIGNED
MR CHRISTOPHER SIMON GORMAN Dec 1966 English Director 2007-02-19 UNTIL 2010-09-27 RESIGNED
MR CARL JAKOB ALISTAIR EHRENKRONA Aug 1975 Swedish Director 2018-09-01 UNTIL 2020-07-28 RESIGNED
MR HUGH BENEDICT COCKWILL Nov 1957 British Director 2008-02-27 UNTIL 2014-06-01 RESIGNED
MR NICHOLAS JOHN ADDERLEY Aug 1961 British Director 2003-10-28 UNTIL 2004-10-25 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts (DO NOT TAKE UPDATES) 2023-09-20 31-12-2022 18,600 Cash -175,713 equity
Micro-entity Accounts - MOBILIZE SYSTEMS LIMITED 2021-05-18 27-07-2020 £30,598 equity
Micro-entity Accounts - MOBILIZE SYSTEMS LIMITED 2019-10-02 31-05-2019 £170,360 equity
MOBILIZE SYSTEMS LIMITED 2018-09-05 31-05-2018 £50,286 Cash £-111,972 equity

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