MTS GLOBAL (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

MTS GLOBAL (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MTS GLOBAL (EUROPE) LIMITED was incorporated 14 years ago on 24/03/2010 and has the registered number: 07201593. The accounts status is SMALL.

MTS GLOBAL (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2017

Registered Office

LYNTON HOUSE
LONDON
UNITED KINGDOM
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TYLER RALPH COZZENS Feb 1968 American Director 2018-12-13 CURRENT
MR MARK JOSEPH FLOURNOY Dec 1965 American Director 2016-11-01 CURRENT
GAVIN BUCKLEY Sep 1983 Irish Director 2018-12-17 CURRENT
KERRY JEAN MCLEAN Apr 1964 American Director 2016-11-01 UNTIL 2018-10-05 RESIGNED
MR MALCOLM JAMES MACDONALD Apr 1956 British/New Zealand Director 2010-03-24 UNTIL 2013-05-31 RESIGNED
MR DEREK WILLIAM JONES Oct 1958 British Director 2010-03-24 UNTIL 2016-10-01 RESIGNED
MR STEPHEN PAUL AGNEW Apr 1960 New Zealand Director 2010-03-24 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intuit Limited 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mts Global Limited 2016-04-06 - 2016-09-30 Eastbourne   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTUIT LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
INTUIT HOLDING LTD LONDON Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2014 2014-12-19 31-03-2014 £72,809 Cash £-3,218,997 equity

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