FE MOBILE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4TD
Company number 04534282
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address C/O TEMENOS UK LIMITED 71, FENCHURCH STREET, LONDON, EC3M 4TD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Desmond James Noctor on 1 October 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FE MOBILE LIMITED are www.femobile.co.uk, and www.fe-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fe Mobile Limited is a Private Limited Company. The company registration number is 04534282. Fe Mobile Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Fe Mobile Limited is C O Temenos Uk Limited 71 Fenchurch Street London Ec3m 4td. . GUNNING, Mark Nicholas is a Secretary of the company. GUNNING, Mark Nicholas is a Director of the company. NOCTOR, Desmond James is a Director of the company. PENNESE, Olivier is a Director of the company. Secretary KOE, Adrian Michael has been resigned. Secretary PANGALOS, Constantine has been resigned. Secretary SORRELL, Philip Mark has been resigned. Director CHRISTODOULOU, Constantine Pangalos has been resigned. Director LIMB, Stephen John has been resigned. Director SORRELL, Philip Mark has been resigned. Director STONELL, Keith Robert has been resigned. Director LONDON PRESENCE LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GUNNING, Mark Nicholas
Appointed Date: 31 January 2015
Director
GUNNING, Mark Nicholas
Appointed Date: 31 January 2015
63 years old
Director
NOCTOR, Desmond James
Appointed Date: 13 November 2012
65 years old
Director
PENNESE, Olivier
Appointed Date: 11 April 2016
49 years old

Resigned Directors

Secretary
KOE, Adrian Michael
Resigned: 12 September 2003
Appointed Date: 13 September 2002
Secretary
PANGALOS, Constantine
Resigned: 31 January 2015
Appointed Date: 20 June 2013
Secretary
SORRELL, Philip Mark
Resigned: 20 June 2013
Appointed Date: 12 September 2003
Director
CHRISTODOULOU, Constantine Pangalos
Resigned: 31 January 2015
Appointed Date: 14 May 2010
67 years old
Director
LIMB, Stephen John
Resigned: 14 May 2010
Appointed Date: 12 September 2003
62 years old
Director
SORRELL, Philip Mark
Resigned: 14 May 2010
Appointed Date: 12 September 2003
67 years old
Director
STONELL, Keith Robert
Resigned: 13 November 2012
Appointed Date: 14 May 2010
63 years old
Director
LONDON PRESENCE LIMITED
Resigned: 12 September 2003
Appointed Date: 13 September 2002

Persons With Significant Control

Temenos Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FE MOBILE LIMITED Events

14 Oct 2016
Director's details changed for Mr Desmond James Noctor on 1 October 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mr Olivier Pennese as a director on 11 April 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
17 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed
13 Oct 2003
Return made up to 13/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
  • 363(288) ‐ Secretary resigned;director resigned
18 Sep 2003
Accounting reference date extended from 30/09/03 to 31/01/04
13 Sep 2002
Incorporation

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