MATCHBOX MOBILE LIMITED
BRIGHTON RESEARCH CREATIONS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1RD

Company number 05489583
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 15A BOND STREET, BRIGHTON, BN1 1RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Christopher Stuart Tait as a director on 29 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of MATCHBOX MOBILE LIMITED are www.matchboxmobile.co.uk, and www.matchbox-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Matchbox Mobile Limited is a Private Limited Company. The company registration number is 05489583. Matchbox Mobile Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Matchbox Mobile Limited is 15a Bond Street Brighton Bn1 1rd. . CHARNOCK, Helen Camilla is a Secretary of the company. FARRELL, Andrew is a Director of the company. MORSE, James Benjamin is a Director of the company. TAIT, Christopher Stuart is a Director of the company. Secretary NEW ROAD NOMINEES LIMITED has been resigned. Director RITCHIE, Simon Douglas Hamilton has been resigned. Director STOTT, Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHARNOCK, Helen Camilla
Appointed Date: 27 November 2014
Director
FARRELL, Andrew
Appointed Date: 01 January 2008
47 years old
Director
MORSE, James Benjamin
Appointed Date: 17 May 2012
51 years old
Director
TAIT, Christopher Stuart
Appointed Date: 29 September 2016
50 years old

Resigned Directors

Secretary
NEW ROAD NOMINEES LIMITED
Resigned: 27 November 2014
Appointed Date: 23 June 2005
Director
RITCHIE, Simon Douglas Hamilton
Resigned: 05 November 2012
Appointed Date: 23 June 2005
47 years old
Director
STOTT, Richard
Resigned: 06 September 2010
Appointed Date: 01 January 2008
51 years old

MATCHBOX MOBILE LIMITED Events

14 Oct 2016
Appointment of Mr Christopher Stuart Tait as a director on 29 September 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
30 Oct 2015
Memorandum and Articles of Association
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
11 Mar 2008
Director appointed richard stott
17 Jul 2007
Return made up to 23/06/07; full list of members
29 Jan 2007
Total exemption full accounts made up to 30 June 2006
02 Aug 2006
Return made up to 23/06/06; full list of members
23 Jun 2005
Incorporation

MATCHBOX MOBILE LIMITED Charges

1 December 2014
Charge code 0548 9583 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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