FE MOBILE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FE MOBILE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FE MOBILE LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534282. The accounts status is TOTAL EXEMPTION FULL.
FE MOBILE LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534282. The accounts status is TOTAL EXEMPTION FULL.
FE MOBILE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2021 | 27/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND JAMES NOCTOR | Aug 1960 | Irish | Director | 2012-11-13 | CURRENT |
MR NICHOLAS MICHAEL | Jan 1979 | British | Director | 2020-03-13 | CURRENT |
MR GREGG ANDREW CAIN | Feb 1978 | British | Director | 2022-04-01 | CURRENT |
MADE SIMPLE GROUP LIMITED | Corporate Director | 2002-09-13 UNTIL 2003-09-12 | RESIGNED | ||
MR PHILIP MARK SORRELL | Jan 1959 | British | Director | 2003-09-12 UNTIL 2010-05-14 | RESIGNED |
MR OLIVIER PENNESE | Aug 1976 | French | Director | 2016-04-11 UNTIL 2021-09-30 | RESIGNED |
MR ANDREW PATTISON | May 1967 | British | Director | 2020-03-13 UNTIL 2022-04-01 | RESIGNED |
STEPHEN JOHN LIMB | Mar 1963 | British | Director | 2003-09-12 UNTIL 2010-05-14 | RESIGNED |
MR MARK NICHOLAS GUNNING | Jul 1962 | British | Director | 2015-01-31 UNTIL 2020-03-13 | RESIGNED |
CONSTANTINE PANGALOS CHRISTODOULOU | May 1958 | British | Director | 2010-05-14 UNTIL 2015-01-31 | RESIGNED |
MR ADRIAN MICHAEL KOE | Aug 1946 | British | Secretary | 2002-09-13 UNTIL 2003-09-12 | RESIGNED |
CONSTANTINE PANGALOS | Secretary | 2013-06-20 UNTIL 2015-01-31 | RESIGNED | ||
MR PHILIP MARK SORRELL | Jan 1959 | British | Secretary | 2003-09-12 UNTIL 2013-06-20 | RESIGNED |
MR MARK NICHOLAS GUNNING | Secretary | 2015-01-31 UNTIL 2020-03-13 | RESIGNED | ||
MR KEITH ROBERT STONELL | Jun 1962 | British | Director | 2010-05-14 UNTIL 2012-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Temenos Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |