MOBYSOFT LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MOBYSOFT LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MOBYSOFT LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546648. The accounts status is FULL and accounts are next due on 30/09/2024.
MOBYSOFT LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546648. The accounts status is FULL and accounts are next due on 30/09/2024.
MOBYSOFT LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
MANCHESTER ONE, 5TH FLOOR
MANCHESTER
M1 3LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK RICHARD TRESTON | Oct 1966 | Irish | Director | 2019-09-18 | CURRENT |
| MR PAUL EVANS | Dec 1974 | British | Director | 2023-02-06 | CURRENT |
| MR TIMOTHY DANIEL HOPPER | Secretary | 2013-02-01 UNTIL 2013-12-16 | RESIGNED | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-09-26 UNTIL 2002-09-26 | RESIGNED | ||
| DEREK MARTYN STEELE | Apr 1973 | British | Director | 2003-05-22 UNTIL 2022-07-05 | RESIGNED |
| MRS LUCY REBECCA ROWLAND | Dec 1977 | British | Director | 2013-12-31 UNTIL 2017-10-13 | RESIGNED |
| ROBERT SHILLITOE | Jul 1972 | British | Director | 2002-09-26 UNTIL 2003-05-21 | RESIGNED |
| MR TIMOTHY DANIEL HOPPER | Aug 1966 | British | Director | 2011-09-01 UNTIL 2013-12-16 | RESIGNED |
| MR ALEXANDER KARLE | Jun 1968 | German | Director | 2022-07-05 UNTIL 2023-01-18 | RESIGNED |
| MR JOHN LEACH | Aug 1965 | British | Director | 2015-01-01 UNTIL 2017-10-13 | RESIGNED |
| ELIZABETH PHYLLIS STEELE | Nov 1948 | Secretary | 2003-05-22 UNTIL 2013-02-01 | RESIGNED | |
| MRS LUCY REBECCA ROWLAND | Secretary | 2013-12-31 UNTIL 2018-04-24 | RESIGNED | ||
| ANDREW STEPHEN MCGOVERN | Secretary | 2002-09-26 UNTIL 2003-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forte Bidco Limited | 2017-10-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Derek Martyn Steele | 2016-04-06 - 2017-10-13 | 4/1973 | Manchester | Ownership of shares 50 to 75 percent |