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 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.
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)
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 |
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 |