EMBLAZE MOBILITY SOLUTIONS LTD.
LONDON EMBLAZE MOBILE (UK) LTD. EMBLAZE SYSTEMS (UK) LTD

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Company number 04155919
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address LEVY COHEN AND CO OFFICE, 37 BRODHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Yossi Schneorson as a director on 9 October 2016. The most likely internet sites of EMBLAZE MOBILITY SOLUTIONS LTD. are www.emblazemobilitysolutions.co.uk, and www.emblaze-mobility-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Emblaze Mobility Solutions Ltd is a Private Limited Company. The company registration number is 04155919. Emblaze Mobility Solutions Ltd has been working since 07 February 2001. The present status of the company is Active. The registered address of Emblaze Mobility Solutions Ltd is Levy Cohen and Co Office 37 Brodhurst Gardens London Nw6 3qt. . GORTOVOY, Gregory is a Director of the company. Secretary TENE, Micha has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERNSTEIN, Guy Shimon has been resigned. Director COHEN, Shalom has been resigned. Director RAPAPORT, Tamar has been resigned. Director REIFMAN, Eli has been resigned. Director SCHNEORSON, Yossi has been resigned. Director SHANI, Naftali has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
GORTOVOY, Gregory
Appointed Date: 09 October 2016
62 years old

Resigned Directors

Secretary
TENE, Micha
Resigned: 22 March 2012
Appointed Date: 01 October 2007
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 01 October 2007
Appointed Date: 07 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
BERNSTEIN, Guy Shimon
Resigned: 29 December 2009
Appointed Date: 14 October 2004
57 years old
Director
COHEN, Shalom
Resigned: 16 December 2011
Appointed Date: 28 December 2009
48 years old
Director
RAPAPORT, Tamar
Resigned: 14 April 2004
Appointed Date: 07 February 2001
54 years old
Director
REIFMAN, Eli
Resigned: 24 September 2009
Appointed Date: 07 February 2001
55 years old
Director
SCHNEORSON, Yossi
Resigned: 09 October 2016
Appointed Date: 04 March 2014
59 years old
Director
SHANI, Naftali
Resigned: 04 March 2014
Appointed Date: 15 December 2011
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Gregory Gurtovoy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMBLAZE MOBILITY SOLUTIONS LTD. Events

16 Mar 2017
Confirmation statement made on 7 February 2017 with updates
11 Nov 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Termination of appointment of Yossi Schneorson as a director on 9 October 2016
10 Oct 2016
Appointment of Mr Gregory Gortovoy as a director on 9 October 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 66 more events
14 Sep 2001
New secretary appointed
05 Sep 2001
Secretary resigned
17 Aug 2001
Registered office changed on 17/08/01 from: 1 mitchell lane bristol avon BS1 6BU
17 Aug 2001
Director resigned
07 Feb 2001
Incorporation

EMBLAZE MOBILITY SOLUTIONS LTD. Charges

13 December 2005
Charge over shares
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Mobishop Asia Limited, John Harold Drinkwater, James John Mann
Description: The charged shares and the derivative assets. See the…

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