ASTUTE MOBILE DATA SOLUTIONS LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP8 4BZ
Company number 06446669
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address ACORN BUSINESS CENTRE PAPER MILL LANE, BRAMFORD, IPSWICH, SUFFOLK, IP8 4BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASTUTE MOBILE DATA SOLUTIONS LIMITED are www.astutemobiledatasolutions.co.uk, and www.astute-mobile-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Astute Mobile Data Solutions Limited is a Private Limited Company. The company registration number is 06446669. Astute Mobile Data Solutions Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Astute Mobile Data Solutions Limited is Acorn Business Centre Paper Mill Lane Bramford Ipswich Suffolk Ip8 4bz. . DYSON, Stephen John is a Director of the company. MCCORMICK, Paul Anthony Derrick is a Director of the company. Secretary ALDERTON, Raymond Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director POOLE, Simon James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DYSON, Stephen John
Appointed Date: 07 December 2007
54 years old
Director
MCCORMICK, Paul Anthony Derrick
Appointed Date: 28 January 2008
60 years old

Resigned Directors

Secretary
ALDERTON, Raymond Charles
Resigned: 10 October 2011
Appointed Date: 07 December 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2007
Appointed Date: 06 December 2007
Director
POOLE, Simon James
Resigned: 13 July 2009
Appointed Date: 21 February 2008
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Paul Mccormick
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Dyson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUTE MOBILE DATA SOLUTIONS LIMITED Events

18 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 70
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 60
...
... and 30 more events
14 Jan 2008
New director appointed
14 Jan 2008
New secretary appointed
07 Dec 2007
Secretary resigned
07 Dec 2007
Director resigned
06 Dec 2007
Incorporation

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