MOOVERA NETWORKS LTD
CHATHAM

Hellopages » Kent » Medway » ME4 4QU

Company number 05978464
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 2ND FLOOR, VICTORY HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MOOVERA NETWORKS LTD are www.mooveranetworks.co.uk, and www.moovera-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Moovera Networks Ltd is a Private Limited Company. The company registration number is 05978464. Moovera Networks Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of Moovera Networks Ltd is 2nd Floor Victory House Quayside Chatham Maritime Chatham Kent Me4 4qu. . HOLM, Karl-Johan is a Director of the company. Secretary ANDERSSON, Sigrid Ewa Cecilia has been resigned. Secretary BAKER, Caroline has been resigned. Secretary MILES, Roger Braddock has been resigned. Secretary SANDEN, Roger has been resigned. Secretary SIGVARDSSON, Michael Beyron has been resigned. Director ANDERSSON, Sigrid Ewa Cecilia has been resigned. Director BAKER, James Norton has been resigned. Director PALMER, David Michael has been resigned. Director SANDEN, Roger has been resigned. Director SIGVARDSSON, Michael Beyron, Ceo has been resigned. Director SJOLIN, Ola Lennart, Ceo has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLM, Karl-Johan
Appointed Date: 01 June 2013
57 years old

Resigned Directors

Secretary
ANDERSSON, Sigrid Ewa Cecilia
Resigned: 01 December 2009
Appointed Date: 25 August 2008

Secretary
BAKER, Caroline
Resigned: 18 October 2007
Appointed Date: 25 October 2006

Secretary
MILES, Roger Braddock
Resigned: 02 May 2008
Appointed Date: 31 March 2008

Secretary
SANDEN, Roger
Resigned: 01 June 2013
Appointed Date: 30 June 2010

Secretary
SIGVARDSSON, Michael Beyron
Resigned: 30 June 2010
Appointed Date: 01 December 2009

Director
ANDERSSON, Sigrid Ewa Cecilia
Resigned: 01 December 2009
Appointed Date: 25 August 2008
58 years old

Director
BAKER, James Norton
Resigned: 29 August 2008
Appointed Date: 25 October 2006
60 years old

Director
PALMER, David Michael
Resigned: 25 August 2008
Appointed Date: 15 June 2007
63 years old

Director
SANDEN, Roger
Resigned: 01 June 2013
Appointed Date: 30 June 2010
70 years old

Director
SIGVARDSSON, Michael Beyron, Ceo
Resigned: 30 June 2010
Appointed Date: 19 April 2009
60 years old

Director
SJOLIN, Ola Lennart, Ceo
Resigned: 19 April 2009
Appointed Date: 25 August 2008
59 years old

Persons With Significant Control

Mr Birger Ulrik Lindeblad
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leif John Arne Kristensson
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOOVERA NETWORKS LTD Events

09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000

20 Nov 2015
Registered office address changed from Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD to 2nd Floor, Victory House Quayside Chatham Maritime Chatham Kent ME4 4QU on 20 November 2015
...
... and 44 more events
18 Oct 2007
Secretary resigned
15 Jun 2007
New director appointed
23 Jan 2007
Registered office changed on 23/01/07 from: suite 21 lords business centre lords house 665 north circular road london NW2 7AX
15 Nov 2006
Ad 06/11/06--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2006
Incorporation

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