Company number 05104640
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address C/O WILLOUGHBY CORPORATE, SECRETARIAL LIMITED 80 MOUNT, STREET NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Klaus Dieter Gesmann as a director on 16 February 2017. The most likely internet sites of MOBOTIX LIMITED are www.mobotix.co.uk, and www.mobotix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mobotix Limited is a Private Limited Company.
The company registration number is 05104640. Mobotix Limited has been working since 19 April 2004.
The present status of the company is Active. The registered address of Mobotix Limited is C O Willoughby Corporate Secretarial Limited 80 Mount Street Nottingham Nottinghamshire Ng1 6hh. The cash in hand is £0k. It is £0k against last year. . SCHNEIDER, Christian is a Secretary of the company. KIENER, Klaus Martin is a Director of the company. Secretary DENZER, Heribert has been resigned. Secretary HEPPELL, Ray has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DENZER, Heribert has been resigned. Director GESMANN, Klaus Dieter has been resigned. Director MCKEE, Peter has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
mobotix Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HEPPELL, Ray
Resigned: 01 May 2005
Appointed Date: 07 May 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 May 2004
Appointed Date: 19 April 2004
Director
MCKEE, Peter
Resigned: 24 April 2014
Appointed Date: 07 May 2004
67 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 May 2004
Appointed Date: 19 April 2004
MOBOTIX LIMITED Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Feb 2017
Termination of appointment of Klaus Dieter Gesmann as a director on 16 February 2017
16 Feb 2017
Appointment of Mr. Klaus Martin Kiener as a director on 16 February 2017
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 36 more events
14 May 2004
Director resigned
14 May 2004
Registered office changed on 14/05/04 from: 1 park row leeds LS1 5AB
14 May 2004
Accounting reference date extended from 30/04/05 to 30/06/05
07 May 2004
Company name changed pinco 2117 LIMITED\certificate issued on 07/05/04
19 Apr 2004
Incorporation