JLT MOBILE COMPUTERS LIMITED
NORTHWICH CMC MOBILE COMPUTING LTD COMMITMENT MOBILE COMPUTING LTD

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Company number 05094647
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address ST GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of JLT MOBILE COMPUTERS LIMITED are www.jltmobilecomputers.co.uk, and www.jlt-mobile-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Jlt Mobile Computers Limited is a Private Limited Company. The company registration number is 05094647. Jlt Mobile Computers Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Jlt Mobile Computers Limited is St George S Court Winnington Avenue Northwich Cheshire Cw8 4ee. . KACK, Stefan is a Secretary of the company. KACK, Stefan is a Director of the company. Secretary DALE-LACE, Andrew Mark has been resigned. Secretary DAVIES, Robert Leonard has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DALE-LACE, Andrew Mark has been resigned. Director MUSLEK, Mark has been resigned. Director WARDLE, Keith David has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KACK, Stefan
Appointed Date: 19 April 2008
Director
KACK, Stefan
Appointed Date: 31 October 2005
70 years old

Resigned Directors

Secretary
DALE-LACE, Andrew Mark
Resigned: 19 April 2008
Appointed Date: 10 March 2008
Secretary
DAVIES, Robert Leonard
Resigned: 10 March 2008
Appointed Date: 20 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 June 2004
Appointed Date: 05 April 2004
Director
DALE-LACE, Andrew Mark
Resigned: 19 April 2008
Appointed Date: 20 April 2004
67 years old
Director
MUSLEK, Mark
Resigned: 31 August 2011
Appointed Date: 11 February 2008
66 years old
Director
WARDLE, Keith David
Resigned: 29 February 2008
Appointed Date: 27 August 2004
72 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 April 2004
Appointed Date: 05 April 2004

JLT MOBILE COMPUTERS LIMITED Events

02 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
02 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,186
...
... and 59 more events
04 May 2004
New secretary appointed
04 May 2004
Registered office changed on 04/05/04 from: saddlers cottage, vale road alpraham cheshire CW6 9JB
20 Apr 2004
New director appointed
20 Apr 2004
Director resigned
05 Apr 2004
Incorporation

JLT MOBILE COMPUTERS LIMITED Charges

11 August 2004
Debenture
Delivered: 14 August 2004
Status: Satisfied on 22 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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