SPIRIT MOBILE PROCESSING LIMITED
LONDON EPOSS PROCESSING LIMITED ROK PROCESSING LIMITED COGFIGURE LIMITED

Hellopages » Greater London » Islington » EC2A 2AH

Company number 03878431
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 1ST FLOOR, 28-30 WORSHIP STREET, LONDON, EC2A 2AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of SPIRIT MOBILE PROCESSING LIMITED are www.spiritmobileprocessing.co.uk, and www.spirit-mobile-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirit Mobile Processing Limited is a Private Limited Company. The company registration number is 03878431. Spirit Mobile Processing Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Spirit Mobile Processing Limited is 1st Floor 28 30 Worship Street London Ec2a 2ah. . DAVIES, Gwilym Michael is a Secretary of the company. MOORE, Peter Nicholas is a Director of the company. VERY MOBILE GROUP LIMITED is a Director of the company. Secretary FAIETA, Nicholas Donato has been resigned. Secretary REYNOLDS, Marcus Edward has been resigned. Director BOWERMAN, Michael has been resigned. Director FAIETA, Nicholas Donato has been resigned. Director KENDRICK, Jonathan Mark has been resigned. Director LAYBOURN, Bernard Thomas Christopher has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director MACKLIN, Neill Philip has been resigned. Director WIGG, Michael has been resigned. Director EPOSS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIES, Gwilym Michael
Appointed Date: 27 October 2009
Director
MOORE, Peter Nicholas
Appointed Date: 15 March 2012
60 years old
Director
VERY MOBILE GROUP LIMITED
Appointed Date: 28 April 2003

Resigned Directors

Secretary
FAIETA, Nicholas Donato
Resigned: 01 October 2009
Appointed Date: 21 January 2000
Secretary
REYNOLDS, Marcus Edward
Resigned: 21 January 2000
Appointed Date: 17 November 1999
Director
BOWERMAN, Michael
Resigned: 04 November 2002
Appointed Date: 17 February 2000
78 years old
Director
FAIETA, Nicholas Donato
Resigned: 28 April 2003
Appointed Date: 21 January 2000
57 years old
Director
KENDRICK, Jonathan Mark
Resigned: 19 March 2002
Appointed Date: 13 November 2000
68 years old
Director
LAYBOURN, Bernard Thomas Christopher
Resigned: 12 March 2002
Appointed Date: 17 February 2000
70 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 21 January 2000
Appointed Date: 17 November 1999
74 years old
Director
MACKLIN, Neill Philip
Resigned: 08 March 2002
Appointed Date: 21 January 2000
77 years old
Director
WIGG, Michael
Resigned: 04 November 2002
Appointed Date: 17 February 2000
61 years old
Director
EPOSS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Persons With Significant Control

Very Mobile Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRIT MOBILE PROCESSING LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
11 Mar 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 62 more events
27 Jan 2000
New secretary appointed;new director appointed
27 Jan 2000
Director resigned
27 Jan 2000
Secretary resigned
27 Jan 2000
Registered office changed on 27/01/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH
17 Nov 1999
Incorporation

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