CELLPOINT MOBILE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 07855692
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 2,981,422 ; Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 29 February 2016 GBP 2,685,855 . The most likely internet sites of CELLPOINT MOBILE HOLDINGS LIMITED are www.cellpointmobileholdings.co.uk, and www.cellpoint-mobile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cellpoint Mobile Holdings Limited is a Private Limited Company. The company registration number is 07855692. Cellpoint Mobile Holdings Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Cellpoint Mobile Holdings Limited is Acre House 11 15 William Road London Nw1 3er. . GJERDING, Kristian is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
GJERDING, Kristian
Appointed Date: 21 November 2011
61 years old

Persons With Significant Control

Kristian Gjerding
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonatan Evald Buus
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLPOINT MOBILE HOLDINGS LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 2,981,422
17 Feb 2017
Confirmation statement made on 21 November 2016 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 2,685,855
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Director's details changed for Mr Kristian Gjerding on 3 July 2016
...
... and 28 more events
21 Aug 2012
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 21 August 2012
10 Jan 2012
Statement of capital following an allotment of shares on 5 December 2011
  • GBP 3,967,049.00
  • ANNOTATION A second filed SH01 was registered on 17/06/2013
20 Dec 2011
Statement of capital following an allotment of shares on 5 December 2011
  • GBP 3,870,294
  • ANNOTATION A second filed SH01 was registered on 11/07/2013
20 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2011
Incorporation

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