MOBILEUM UK LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MOBILEUM UK LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MOBILEUM UK LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06149612. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOBILEUM UK LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06149612. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOBILEUM UK LIMITED - ALTRINCHAM
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVOLVED INTELLIGENCE LIMITED (until 13/11/2018)
EVOLVED INTELLIGENCE LIMITED (until 13/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-10-25 | CURRENT | ||
| RIPUTAPAN SINGH | Dec 1981 | American | Director | 2023-06-23 | CURRENT |
| MR ROBIN JOHN BURTON | May 1956 | British | Director | 2007-03-09 UNTIL 2010-07-01 | RESIGNED |
| PETER RICHARD BLACKIE | Aug 1966 | British | Secretary | 2007-03-09 UNTIL 2018-10-25 | RESIGNED |
| ANDREW CHORLEY WARNER | Apr 1963 | American | Director | 2020-02-12 UNTIL 2022-10-14 | RESIGNED |
| ANDREW CHORLEY WARNER | Apr 1963 | American | Director | 2018-10-25 UNTIL 2019-10-31 | RESIGNED |
| MARK FREDERICK CAROE | Oct 1961 | British | Director | 2016-02-11 UNTIL 2018-10-25 | RESIGNED |
| WILLIAM JOHN ATKINS | Jan 1962 | Canadian | Director | 2022-10-14 UNTIL 2023-06-14 | RESIGNED |
| MR. BISHAL BAHADUR BISHT | Oct 1960 | American | Director | 2018-10-25 UNTIL 2023-03-31 | RESIGNED |
| ILYA CANTOR | Jul 1968 | American | Director | 2019-10-31 UNTIL 2020-02-12 | RESIGNED |
| MR ANDREW JOHN DANCER | Aug 1972 | British | Director | 2014-10-01 UNTIL 2018-10-25 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-03-09 UNTIL 2007-03-09 | RESIGNED | ||
| PETER RICHARD BLACKIE | Aug 1966 | British | Director | 2007-03-09 UNTIL 2018-10-25 | RESIGNED |
| PAUL HOWARD GILL | Jul 1957 | British | Director | 2010-07-01 UNTIL 2018-10-25 | RESIGNED |
| DAVID EDWARDS | May 1951 | British | Director | 2007-03-09 UNTIL 2018-10-25 | RESIGNED |
| MARK JOHN GREENING | Mar 1966 | British | Director | 2007-07-09 UNTIL 2010-07-01 | RESIGNED |
| NICHOLAS JOHN JONES | Apr 1967 | British | Director | 2007-03-09 UNTIL 2010-07-01 | RESIGNED |
| PETER GARETH BARKER JONES | Sep 1961 | British | Director | 2010-06-25 UNTIL 2016-02-11 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-03-09 UNTIL 2007-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evolved Intelligence Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |