MOBILE TORNADO GROUP PLC - HARROGATE


Company Profile Company Filings

Overview

MOBILE TORNADO GROUP PLC is a Public Limited Company from HARROGATE and has the status: Active.
MOBILE TORNADO GROUP PLC was incorporated 20 years ago on 24/05/2004 and has the registered number: 05136300. The accounts status is GROUP and accounts are next due on 30/06/2024.

MOBILE TORNADO GROUP PLC - HARROGATE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

CARDALE HOUSE CARDALE COURT
HARROGATE
NORTH YORKSHIRE
HG3 1RY

This Company Originates in : United Kingdom
Previous trading names include:
TMT GROUP PLC (until 26/04/2006)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT WILKINSON May 1954 British Director 2006-11-24 CURRENT
JONATHAN PETER FREELAND Apr 1976 British Director 2018-02-09 CURRENT
MR JEREMY MARK FENN Jan 1963 British Director 2006-11-24 CURRENT
RODGER DAVID SARGENT Dec 1971 British Director 2004-05-24 UNTIL 2006-03-08 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2004-05-24 UNTIL 2004-05-24 RESIGNED
MARK VAUGHAN HUGHES Dec 1958 Secretary 2006-03-07 UNTIL 2006-10-23 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Secretary 2006-10-23 UNTIL 2017-06-06 RESIGNED
RODGER DAVID SARGENT Dec 1971 British Secretary 2004-05-24 UNTIL 2006-03-08 RESIGNED
JORGE ISRAEL PINIEVSKY Dec 1959 Argentinian Director 2011-05-25 UNTIL 2014-10-02 RESIGNED
MR AVRAHAM TOOBA Dec 1956 Israeli Director 2016-09-30 UNTIL 2023-01-09 RESIGNED
MR JOHN PAUL SWINGEWOOD Sep 1955 British Director 2006-03-07 UNTIL 2011-05-25 RESIGNED
CHRIS AKERS Dec 1964 British Director 2004-05-24 UNTIL 2006-11-24 RESIGNED
MR THOMAS CLIFFORD PRIDMORE Mar 1972 British Director 2004-05-24 UNTIL 2004-06-28 RESIGNED
JORGE ISRAEL PINIEVSKY Dec 1959 Argentinian Director 2006-02-08 UNTIL 2006-06-26 RESIGNED
MARK VAUGHAN HUGHES Dec 1958 Director 2006-03-07 UNTIL 2006-10-23 RESIGNED
DAVID KENNETH PARRY Jan 1950 British Director 2006-11-24 UNTIL 2008-08-26 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Director 2006-10-23 UNTIL 2017-06-06 RESIGNED
MR ANDREW MICHAEL GARDINER May 1972 British Director 2004-05-24 UNTIL 2004-06-28 RESIGNED
EYAL FISHLER Dec 1977 Israeli Director 2006-11-24 UNTIL 2008-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intechnology Plc 2018-06-15 Harrogate   North Yorkshire Ownership of shares 50 to 75 percent

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