MOBILE SYSTEMS LIMITED
DOVER

Hellopages » Kent » Dover » CT15 5HP
Company number 03302535
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address LYNWOOD ROMAN ROAD, MAYDENSOLE, DOVER, KENT, ENGLAND, CT15 5HP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Four Turnings Cottages Preston Road Wingham Canterbury Kent CT3 1EU to Lynwood Roman Road Maydensole Dover Kent CT15 5HP on 12 May 2016. The most likely internet sites of MOBILE SYSTEMS LIMITED are www.mobilesystems.co.uk, and www.mobile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Shepherds Well Rail Station is 3.5 miles; to Deal Rail Station is 4.6 miles; to Sandwich Rail Station is 6 miles; to Folkestone Central Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Systems Limited is a Private Limited Company. The company registration number is 03302535. Mobile Systems Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Mobile Systems Limited is Lynwood Roman Road Maydensole Dover Kent England Ct15 5hp. . CAUDREY, Paul Thomas is a Director of the company. Secretary BATH, Yvette has been resigned. Secretary CAUDREY, Paul Thomas has been resigned. Secretary CAUDREY, Yvette has been resigned. Secretary GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED has been resigned. Director CAUDREY, Jayne Mary has been resigned. Director POLLARD, David Robert has been resigned. Director RICHARDS, Janet has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CAUDREY, Paul Thomas
Appointed Date: 22 January 2003
60 years old

Resigned Directors

Secretary
BATH, Yvette
Resigned: 15 January 2014
Appointed Date: 11 November 2006
Secretary
CAUDREY, Paul Thomas
Resigned: 11 November 2006
Appointed Date: 01 January 2000
Secretary
CAUDREY, Yvette
Resigned: 31 December 1999
Appointed Date: 15 January 1997
Secretary
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Director
CAUDREY, Jayne Mary
Resigned: 22 January 2003
Appointed Date: 15 January 1997
58 years old
Director
POLLARD, David Robert
Resigned: 11 November 2006
Appointed Date: 22 January 2003
71 years old
Director
RICHARDS, Janet
Resigned: 15 January 1997
Appointed Date: 15 January 1997
73 years old

Persons With Significant Control

Mr Paul Thomas Caudrey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MOBILE SYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registered office address changed from 1 Four Turnings Cottages Preston Road Wingham Canterbury Kent CT3 1EU to Lynwood Roman Road Maydensole Dover Kent CT15 5HP on 12 May 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
12 Feb 1997
Memorandum and Articles of Association
12 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1997
New secretary appointed
29 Jan 1997
New director appointed
15 Jan 1997
Incorporation

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