MOBILE TRACKING SYSTEMS LIMITED - CWMBRAN
| Company Profile | Company Filings |
Overview
MOBILE TRACKING SYSTEMS LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
MOBILE TRACKING SYSTEMS LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04092975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOBILE TRACKING SYSTEMS LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04092975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOBILE TRACKING SYSTEMS LIMITED - CWMBRAN
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
PEMBROKE HOUSE
CWMBRAN
TORFAEN
NP44 3AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IVOR HUGH ROBERTS | Oct 1947 | British | Director | 2007-01-26 | CURRENT |
| MR BENJAMIN MARK ROBERTS | Sep 1978 | British | Director | 2015-01-01 | CURRENT |
| MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Director | 2007-01-26 UNTIL 2008-12-31 | RESIGNED |
| IAN RICHARD LANE | Feb 1949 | British | Director | 2000-10-19 UNTIL 2007-01-26 | RESIGNED |
| CHRISTINE MAY LAMBERT | Aug 1959 | British | Director | 2000-10-19 UNTIL 2007-01-26 | RESIGNED |
| MR ANDREW LAMBERT | Sep 1946 | British | Director | 2000-10-19 UNTIL 2007-01-26 | RESIGNED |
| STEPHEN JAMES ADOLPHUS | Jun 1956 | British | Director | 2008-12-31 UNTIL 2013-03-04 | RESIGNED |
| MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Secretary | 2007-01-26 UNTIL 2008-12-31 | RESIGNED |
| CHRISTINE MAY LAMBERT | Aug 1959 | British | Secretary | 2000-10-19 UNTIL 2007-01-26 | RESIGNED |
| STEPHEN JAMES ADOLPHUS | Jun 1956 | British | Secretary | 2008-12-31 UNTIL 2013-03-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-19 UNTIL 2000-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Motor Trade Technologies Limited | 2016-04-06 | Cwmbran Torfaen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |