Mobile Computing Systems Ltd

Company Registration Number: 04240875

Company registered in England and Wales

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Mobile Computing Systems Ltd is a Private Company Limited by Shares first registered on 25 June 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

CARE OF FINANCE DIRECTOR, 4PROJECTS
4TH FLOOR CENTRAL SQUARE
FORTH STREET
NEWCASTLE UPON TYNE
NE1 3PJ

There are 14 companies currently registered at this postcode, including this one.

All companies at NE1 3PJ

Registration Data

Company Number

04240875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £292£633,578£324,666£305,163£291,503£227,217
of which Cash £0£368,595£127,913£134,868£164,111£79,314
Total Assets £292£633,578£324,666£305,163£291,503£227,217
Current Liabilities £0£492,794£291,207£138,132£145,429£156,509
Net Current Assets £292£140,784£33,459£167,031£146,074£70,708
Total Net Worth £292£171,253£66,644£116,841£35,292£22,365

Previous Names

  • PALM COMPUTING SYSTEMS LTD, active until 22 August 2001
  • TRICOM MOBILE TECHNOLOGY LTD, active until 6 August 2001
  • BOLDLAND LIMITED, active until 20 July 2001

Company Officers

  • BATY, Christopher

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1971

    CARE OF FINANCE DIRECTOR, 4PROJECTS
    4th Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    United Kingdom

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 25 June 2001

    Resigned on 17 July 2001

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • MOBBS, Jonathan Richard

    Secretary

    Appointed on 12 September 2001

    Resigned on 27 February 2004

    5 Orchid Close
    Saint Peters
    Worcester
    Worcestershire
    WR5 3LY

  • MUGFORD, Cathy Anne

    Secretary

    Appointed on 17 July 2001

    Resigned on 12 September 2001

    67 Brithwen Road
    Waunarlwydd
    Swansea
    SA5 4QT

  • SCOTT, Richard Michael

    Secretary

    Appointed on 27 February 2004

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Managing Director

    142 Vicarage Road
    Morriston
    Swansea
    SA6 6DR

  • BAKER, Alun

    Director

    Appointed on 1 December 2014

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1961

    CARE OF FINANCE DIRECTOR, 4PROJECTS
    4th Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    United Kingdom

  • DREDGE, Bryan

    Director

    Appointed on 1 March 2004

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    68 Fontygary Road
    Rhoose
    Vale Of Glamorgan
    CF62 3DT

  • ERTISCHEK, Benjamin

    Director

    Appointed on 1 December 2014

    Resigned on 3 November 2015

    Nationality: American

    Occupation: Cfo

    Month of birth: January 1972

    CARE OF FINANCE DIRECTOR, 4PROJECTS
    4th Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    United Kingdom

  • KELLY, Nicholas Joseph

    Director

    Appointed on 17 September 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Unit 7,
    Technium 2 Kings Road
    Swansea
    SA1 8PJ
    United Kingdom

  • KELLY, Nicholas

    Director

    Appointed on 30 June 2002

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    29 Ty Draw Road
    Cardiff
    South Glamorgan
    CF23 5HB

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 25 June 2001

    Resigned on 17 July 2001

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • MOBBS, Jonathan Richard

    Director

    Appointed on 12 September 2001

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1964

    5 Orchid Close
    Saint Peters
    Worcester
    Worcestershire
    WR5 3LY

  • PAULSON, Jim

    Director

    Appointed on 1 December 2014

    Resigned on 3 November 2015

    Nationality: American

    Occupation: President

    Month of birth: October 1959

    Viewpoint
    1515 Se Water Ave
    Portland
    Oregon
    97214
    Usa

  • REGAN, Nicholas Andrew

    Director

    Appointed on 19 February 2007

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    Plas Coch
    Bridge Road
    Old St. Mellons
    Cardiff
    CF3 6UY

  • SCOTT, Richard Michael

    Director

    Appointed on 17 July 2001

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    142 Vicarage Road
    Morriston
    Swansea
    SA6 6DR

  • SERVINI, Robert

    Director

    Appointed on 8 October 2004

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Summerfield House
    Plasdraw
    Aberdare
    Mid Glamorgan
    CF44 0NS

  • YAP, Yow Meng

    Director

    Appointed on 28 April 2010

    Resigned on 1 December 2014

    Nationality: Malaysian

    Occupation: Na

    Month of birth: July 1958

    CARE OF FINANCE DIRECTOR, 4PROJECTS
    4th Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    United Kingdom

This information was most recently updated 26/05/2018.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5NTAyN2FkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDMzNTc4NWFkaXF6a2N4.

  3. 24 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HK3TI9. Transaction: MzE2MDEwMTc3NmFkaXF6a2N4.

  4. 7 September 2016 Termination of appointment of Jim Paulson as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X5F055TE. Transaction: MzE1Njg4NjAyOWFkaXF6a2N4.

  5. 7 September 2016 Termination of appointment of Benjamin Ertischek as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X5F055YR. Transaction: MzE1Njg4NjAwNWFkaXF6a2N4.

  6. 6 September 2016 Termination of appointment of Alun Baker as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X5EXIUEG. Transaction: MzE1Njc3NjU3OGFkaXF6a2N4.

  7. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SB1K. Transaction: MzE1NTIxNDUxMWFkaXF6a2N4.

  8. 6 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN96KG. Transaction: MzE1MjM2ODk3N2FkaXF6a2N4.

  9. 21 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MAY0AR. Transaction: MzEzNzc2NzM5NWFkaXF6a2N4.

  10. 14 December 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A4LG7U02. Transaction: MzEzNzQ2Nzc2OWFkaXF6a2N4.

  11. 17 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G5RFZ7. Transaction: MzEzMTE3ODk0MWFkaXF6a2N4.

  12. 17 September 2015 Satisfaction of charge 042408750002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G5RGA9. Transaction: MzEzMTE3OTA0NWFkaXF6a2N4.

  13. 31 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPKZS. Transaction: MzEyODE3NjQxNGFkaXF6a2N4.

  14. 20 January 2015 Appointment of Mr Ben Ertischek as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3ZFY6MH. Transaction: MzExNTYxODk4MmFkaXF6a2N4.

  15. 20 January 2015 Appointment of Mr Jim Paulson as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3ZFY5JV. Transaction: MzExNTYxODc0NGFkaXF6a2N4.

  16. 19 January 2015 Appointment of Mr Alun Baker as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3ZFXY0D. Transaction: MzExNTYxNzA4OWFkaXF6a2N4.

  17. 14 January 2015 Termination of appointment of Richard Michael Scott as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3Z2YHBM. Transaction: MzExNTM1Mjk5MmFkaXF6a2N4.

  18. 14 January 2015 Termination of appointment of Robert Servini as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3Z2YHCA. Transaction: MzExNTM1MzAyOGFkaXF6a2N4.

  19. 14 January 2015 Termination of appointment of Yow Meng Yap as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3Z2YHJN. Transaction: MzExNTM1MzAzNGFkaXF6a2N4.

  20. 14 January 2015 Termination of appointment of Richard Michael Scott as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3Z2YHJF. Transaction: MzExNTM1Mjk5MWFkaXF6a2N4.

  21. 14 January 2015 Registered office address changed from Unit 7, Technium 2 Kings Road Swansea SA1 8PJ to C/O Care of Finance Director, 4Projects 4Th Floor Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z2YGOQ. Transaction: MzExNTM1MjYzN2FkaXF6a2N4.

  22. 14 January 2015 Appointment of Mr Christopher Baty as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3Z2YFQ2. Transaction: MzExNTM1MjE0M2FkaXF6a2N4.

  23. 29 October 2014 Amended accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A3J3QU62. Transaction: MzExMDI1Nzc1MGFkaXF6a2N4.

  24. 8 October 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HHWA9L. Transaction: MzEwODg2NTc0NmFkaXF6a2N4.

  25. 7 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQBCD. Transaction: MzEwMzI5NDQ2NmFkaXF6a2N4.

  26. 26 June 2014 Cancellation of shares. Statement of capital on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Capital. Type: SH06. Barcode: A3AMZ7ND. Transaction: MzEwMjY3OTM0OWFkaXF6a2N4.

  27. 18 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjExNDU0N2FkaXF6a2N4.

  28. 18 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A00KT5. Transaction: MzEwMjExNDczNmFkaXF6a2N4.

  29. 4 December 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2MFF81N. Transaction: MzA5MDA1MzQ3N2FkaXF6a2N4.

  30. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY2NTY1NGFkaXF6a2N4.

  31. 28 November 2013 Cancellation of shares. Statement of capital on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Capital. Type: SH06. Barcode: A2LN984P. Transaction: MzA4OTY2NTYwN2FkaXF6a2N4.

  32. 14 November 2013 Registration of charge 042408750002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L572Q2. Transaction: MzA4OTAwNjc0OGFkaXF6a2N4.

  33. 7 October 2013 Statement of capital on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH19. Barcode: A2ID34T5. Transaction: MzA4NjQ3MDc2NmFkaXF6a2N4.

  34. 7 October 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2IC5TVV. Transaction: MzA4NjQ3MDc0NWFkaXF6a2N4.

  35. 7 October 2013 Solvency statement dated 09/09/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2IC5TVN. Transaction: MzA4NjQ3MDYzNGFkaXF6a2N4.

  36. 7 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjQ3MDUyNmFkaXF6a2N4.

  37. 12 September 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GFGNF6. Transaction: MzA4NDk0MjAxNGFkaXF6a2N4.

  38. 26 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF40NU. Transaction: MzA4MjI0ODQzNGFkaXF6a2N4.

  39. 11 July 2013 Statement of capital on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH02. Barcode: A2BXWRPM. Transaction: MzA4MTM5MzIxMmFkaXF6a2N4.

  40. 4 June 2013 Statement of capital on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Capital. Type: SH02. Barcode: A29AXC2W. Transaction: MzA3OTE3MDQzOGFkaXF6a2N4.

  41. 20 May 2013 Termination of appointment of Nicholas Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QU6UH. Transaction: MzA3ODI1OTg1M2FkaXF6a2N4.

  42. 4 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IFBLBK. Transaction: MzA2NTI3NTcyOWFkaXF6a2N4.

  43. 27 September 2012 Statement of capital on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Capital. Type: SH02. Barcode: A1I4S203. Transaction: MzA2NDg1NjAyNWFkaXF6a2N4.

  44. 25 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW165K. Transaction: MzA2MTM4NzY1NGFkaXF6a2N4.

  45. 25 July 2012 Termination of appointment of Nicholas Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW165C. Transaction: MzA2MTM4NzU4NWFkaXF6a2N4.

  46. 13 October 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0IG6YBN. Transaction: MzA0NTQzMjA2OWFkaXF6a2N4.

  47. 26 September 2011 Appointment of Mr Nicholas Joseph Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVC0XVQ. Transaction: MzA0NDQzNTIzMGFkaXF6a2N4.

  48. 6 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X482YVLP. Transaction: MzAzOTk5MjAwMGFkaXF6a2N4.

  49. 28 June 2011 Statement of capital on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Capital. Type: SH19. Barcode: AZV4YVDE. Transaction: MzAzOTU4OTQ2OGFkaXF6a2N4.

  50. 23 June 2011 Statement of capital on 23 June 2011

    Action Date: 23 June 2011. Category: Capital. Type: SH19. Barcode: A2895V70. Transaction: MzAzOTMwMjY5NmFkaXF6a2N4.

  51. 23 June 2011 Solvency statement dated 01/06/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A0Z3HV7V. Transaction: MzAzOTMwMjY0OGFkaXF6a2N4.

  52. 23 June 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A0Z36V7K. Transaction: MzAzOTMwMjU3NGFkaXF6a2N4.

  53. 23 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTMwMTk5MWFkaXF6a2N4.

  54. 3 December 2010 Appointment of Mr Yow Meng Yap as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ONHPM4. Transaction: MzAyODE3OTc1N2FkaXF6a2N4.

  55. 29 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMTWFONB. Transaction: MzAyNjEwOTgwMWFkaXF6a2N4.

  56. 9 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XV8SLMED. Transaction: MzAyMTA2MTA2M2FkaXF6a2N4.

  57. 9 August 2010 Director's details changed for Mr Nicholas Andrew Regan on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XV8SJMEB. Transaction: MzAyMTA2MTAxM2FkaXF6a2N4.

  58. 9 August 2010 Director's details changed for Richard Michael Scott on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XV8SKMEC. Transaction: MzAyMTA2MTAxNWFkaXF6a2N4.

  59. 1 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1B46HU7. Transaction: MzAxMDQ0NzEwOGFkaXF6a2N4.

  60. 27 July 2009 Registered office changed on 27/07/2009 from technium 2 unit 5 kings road swansea SA1 8PJ [View PDF]

    Category: Address. Type: 287. Barcode: XXIFVBWT. Transaction: MjAzNzkxMjE2MmFkaXF6a2N4.

  61. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO84DB1M. Transaction: MjAzNTkzNjU4M2FkaXF6a2N4.

  62. 22 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQEGJ5TB. Transaction: MjAyMTAzMjg0MWFkaXF6a2N4.

  63. 26 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OTT0VB. Transaction: MjAwNzkxODc1NGFkaXF6a2N4.

  64. 26 June 2008 Registered office changed on 26/06/2008 from technium 2 unit 13 kings road swansea SA1 8PJ [View PDF]

    Category: Address. Type: 287. Barcode: X9OTQ0V8. Transaction: MjAwNzg1NzQ4N2FkaXF6a2N4.

  65. 26 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9OTR0V9. Transaction: MjAwNzg1NzQ4OWFkaXF6a2N4.

  66. 26 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9OTS0VA. Transaction: MjAwNzg1NzQ5NWFkaXF6a2N4.

  67. 31 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5Mzc1NWFkaXF6a2N4.

  68. 27 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0MTg2MWFkaXF6a2N4.

  69. 27 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDk5MzI5N2FkaXF6a2N4.

  70. 27 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTM1NjY0MWFkaXF6a2N4.

  71. 27 June 2007 Registered office changed on 27/06/07 from: technium 2 unit 5 kings road swansea SA1 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU3MjQ2NWFkaXF6a2N4.

  72. 27 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEyMTM1MWFkaXF6a2N4.

  73. 27 June 2007 Registered office changed on 27/06/07 from: technium ii, unit 13 kings road swansea SA1 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA1OTc1MWFkaXF6a2N4.

  74. 30 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MjA0OWFkaXF6a2N4.

  75. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5MTU0NWFkaXF6a2N4.

  76. 4 September 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzNDMwOWFkaXF6a2N4.

  77. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzOTE5NWFkaXF6a2N4.

  78. 26 January 2006 Ad 20/01/06--------- £ si [email protected]=38750 £ si [email protected]=28 £ ic 263/39041 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU3OTI1NGFkaXF6a2N4.

  79. 7 October 2005 Nc inc already adjusted 23/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzgwODI5OWFkaXF6a2N4.

  80. 7 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkyNzU4OWFkaXF6a2N4.

  81. 7 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjgzMDQ5NGFkaXF6a2N4.

  82. 7 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg1NTAzOGFkaXF6a2N4.

  83. 7 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI5Njg0NGFkaXF6a2N4.

  84. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI4MTY1MWFkaXF6a2N4.

  85. 4 October 2005 Conso 23/09/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNjAyNzQ1M2FkaXF6a2N4.

  86. 4 October 2005 Ad 23/09/05--------- £ si [email protected]=15 £ ic 248/263 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzAzODMxNWFkaXF6a2N4.

  87. 4 October 2005 Ad 23/09/05--------- £ si [email protected]=44 £ ic 204/248 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjc4NTA2MWFkaXF6a2N4.

  88. 21 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyNDAwNGFkaXF6a2N4.

  89. 14 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzIyNDU1MGFkaXF6a2N4.

  90. 8 June 2005 Registered office changed on 08/06/05 from: 10 saint james crescent swansea SA1 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM0NjQyOWFkaXF6a2N4.

  91. 9 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTcxNDAyOWFkaXF6a2N4.

  92. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEyMzQyMmFkaXF6a2N4.

  93. 29 October 2004 S-div 08/09/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNjM4MDg5N2FkaXF6a2N4.

  94. 28 October 2004 Ad 08/09/04--------- £ si [email protected]=4 £ ic 199/203 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI2NTQyM2FkaXF6a2N4.

  95. 28 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQwNDUzMmFkaXF6a2N4.

  96. 28 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc3MjUyNGFkaXF6a2N4.

  97. 28 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTkwMjE0OWFkaXF6a2N4.

  98. 28 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA2MzYxNWFkaXF6a2N4.

  99. 11 October 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzk2Mjc3MmFkaXF6a2N4.

  100. 6 October 2004 Ad 30/06/04--------- £ si [email protected]=101 £ ic 98/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg3NzE5N2FkaXF6a2N4.

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54.224.91.246 Mon, 25 Jun 2018 17:19:09 +0100