MOBILE112 LTD - EAST GRINSTEAD
| Company Profile | Company Filings |
Overview
MOBILE112 LTD is a Private Limited Company from EAST GRINSTEAD and has the status: Dissolved - no longer trading.
MOBILE112 LTD was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710878.
MOBILE112 LTD was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710878.
MOBILE112 LTD - EAST GRINSTEAD
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 / 7 | 31/07/2019 |
Registered Office
HILLCREST
EAST GRINSTEAD
WEST SUSSEX
RH19 4HH
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 |
|---|---|---|---|---|---|
| MR GRAHAM DAVID BOSTOCK | Dec 1953 | British | Director | 2011-07-19 | CURRENT |
| BOSTOCK SOFTWARE DEVELOPMENT AND CONSULTANCY LTD | Corporate Director | 2012-03-19 UNTIL 2017-07-26 | RESIGNED | ||
| MR RENE SIMON | Jul 1979 | Danish | Director | 2012-03-19 UNTIL 2014-04-24 | RESIGNED |
| MR IAN ANDREW NOEL LITTERICK | Jan 1947 | British | Director | 2015-01-29 UNTIL 2018-02-27 | RESIGNED |
| MS JANINE MARY KING | Mar 1965 | British | Director | 2015-01-29 UNTIL 2018-02-27 | RESIGNED |
| MR FLEMMING DAN AST | Jul 1954 | Danish | Director | 2011-07-19 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Flemming Dan Ast | 2016-07-19 - 2017-01-09 | 7/1954 | East Grinstead West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Graham David Bostock | 2016-07-19 | 12/1953 | East Grinstead West Sussex |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2019-08-24 | 31-07-2019 | £45,145 equity |
| Accounts Submission | 2018-10-30 | 31-07-2018 | £45,106 equity |
| Accounts Submission | 2017-09-23 | 31-07-2017 | £44,698 equity |
| Accounts filed on 31-07-2016 | 2016-10-19 | 31-07-2016 | £44,046 equity |
| Accounts filed on 31-07-2015 | 2016-03-16 | 31-07-2015 | £43,958 equity |
| MOBILE112 LTD Accounts filed on 31-07-2014 | 2015-03-04 | 31-07-2014 | £6,729 Cash £42,983 equity |