MOEBIAN LIMITED
LEEDS NETSURITY LTD

Hellopages » West Yorkshire » Leeds » LS12 1EG

Company number 04898668
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address LEE & COMPANY, PHOTON HOUSE, PERCY STREET, LEEDS, ENGLAND, LS12 1EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Suite 8 Crown House Armley Road Leeds LS12 2EJ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EG on 7 June 2016. The most likely internet sites of MOEBIAN LIMITED are www.moebian.co.uk, and www.moebian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Moebian Limited is a Private Limited Company. The company registration number is 04898668. Moebian Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Moebian Limited is Lee Company Photon House Percy Street Leeds England Ls12 1eg. . EDMONDSON, Brian Geoffrey is a Secretary of the company. EDMONDSON, Brian Geoffrey is a Director of the company. WEBSTER, Mathieu Ivan is a Director of the company. Director BANKS, Jason has been resigned. Director CRACKNELL, Philip has been resigned. Director SCOTT, Roy Douglas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EDMONDSON, Brian Geoffrey
Appointed Date: 15 September 2003
Director
EDMONDSON, Brian Geoffrey
Appointed Date: 15 September 2003
65 years old
Director
WEBSTER, Mathieu Ivan
Appointed Date: 14 August 2009
49 years old

Resigned Directors

Director
BANKS, Jason
Resigned: 31 July 2005
Appointed Date: 15 September 2003
54 years old
Director
CRACKNELL, Philip
Resigned: 14 August 2009
Appointed Date: 01 April 2004
59 years old
Director
SCOTT, Roy Douglas
Resigned: 01 July 2005
Appointed Date: 03 September 2004
77 years old

Persons With Significant Control

Mr Brian Geoffrey Edmondson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathieu Ivan Webster
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOEBIAN LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 15 September 2016 with updates
07 Jun 2016
Registered office address changed from Suite 8 Crown House Armley Road Leeds LS12 2EJ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EG on 7 June 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 52,000
...
... and 37 more events
30 Sep 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
13 Sep 2004
Director's particulars changed
29 Jun 2004
New director appointed
05 Nov 2003
Registered office changed on 05/11/03 from: 3 market street hexham northumberland NE46 3NS
15 Sep 2003
Incorporation

MOEBIAN LIMITED Charges

20 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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