MOBILE ENTERPRISE SYSTEMS LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS39 5RA

Company number 04295834
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, STATION ROAD, BRISTOL, BS39 5RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 27 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 27 March 2015. The most likely internet sites of MOBILE ENTERPRISE SYSTEMS LIMITED are www.mobileenterprisesystems.co.uk, and www.mobile-enterprise-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. The distance to to Bedminster Rail Station is 7.9 miles; to Bristol Temple Meads Rail Station is 8.4 miles; to Lawrence Hill Rail Station is 8.9 miles; to Sea Mills Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Enterprise Systems Limited is a Private Limited Company. The company registration number is 04295834. Mobile Enterprise Systems Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Mobile Enterprise Systems Limited is Enterprise House Station Road Bristol Bs39 5ra. The cash in hand is £78.92k. It is £-18.71k against last year. And the total assets are £352.72k, which is £17.02k against last year. GRAHAM, Kieran is a Secretary of the company. GRAHAM, Kieran is a Director of the company. SANE, Jack is a Director of the company. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Other information technology service activities".


mobile enterprise systems Key Finiance

LIABILITIES n/a
CASH £78.92k
-20%
TOTAL ASSETS £352.72k
+5%
All Financial Figures

Current Directors

Secretary
GRAHAM, Kieran
Appointed Date: 20 November 2001
Director
GRAHAM, Kieran
Appointed Date: 20 November 2001
69 years old
Director
SANE, Jack
Appointed Date: 20 November 2001
67 years old

Resigned Directors

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 02 October 2001
Appointed Date: 28 September 2001
Nominee Director
ADEY, Jane
Resigned: 02 October 2001
Appointed Date: 28 September 2001
64 years old

Persons With Significant Control

Mr Jack Sane
Notified on: 28 September 2016
67 years old
Nature of control: Has significant influence or control
Mr Kieran Graham
Notified on: 27 September 2016
69 years old
Nature of control: Has significant influence or control

MOBILE ENTERPRISE SYSTEMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 27 March 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 27 March 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
24 Dec 2014
Total exemption small company accounts made up to 27 March 2014
...
... and 30 more events
04 Jan 2002
New secretary appointed;new director appointed
04 Jan 2002
Registered office changed on 04/01/02 from: c/o uk companyshop LIMITED the sheilling, bank lane, abberley worcestershire WR6 6BQ
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
28 Sep 2001
Incorporation

MOBILE ENTERPRISE SYSTEMS LIMITED Charges

25 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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