MOBILE SAFETY SOLUTIONS LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 3LJ

Company number 06662331
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address OLD HARRY COTTAGE, WORTH MATRAVERS, SWANAGE, DORSET, BH19 3LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOBILE SAFETY SOLUTIONS LIMITED are www.mobilesafetysolutions.co.uk, and www.mobile-safety-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Holton Heath Rail Station is 8.1 miles; to Poole Rail Station is 9 miles; to Hamworthy Rail Station is 9 miles; to Branksome Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Safety Solutions Limited is a Private Limited Company. The company registration number is 06662331. Mobile Safety Solutions Limited has been working since 01 August 2008. The present status of the company is Active. The registered address of Mobile Safety Solutions Limited is Old Harry Cottage Worth Matravers Swanage Dorset Bh19 3lj. . JONES, Kathryn is a Secretary of the company. ELSON, Matthew Paul is a Director of the company. Secretary BLANK, Stephen Martin has been resigned. Secretary PRESTON, Tony Alexander has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director ALSFORD, Brian John has been resigned. Director BARR, Nicholas Stuart has been resigned. Director BLANK, Stephen Martin has been resigned. Director BRANTON, Timothy James has been resigned. Director MATHESON, Angus John has been resigned. Director MCGUIRE, John Paul has been resigned. Director PRESTON, Tony Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JONES, Kathryn
Appointed Date: 02 July 2014
Director
ELSON, Matthew Paul
Appointed Date: 02 July 2014
60 years old

Resigned Directors

Secretary
BLANK, Stephen Martin
Resigned: 16 January 2013
Appointed Date: 04 July 2011
Secretary
PRESTON, Tony Alexander
Resigned: 01 January 2010
Appointed Date: 12 August 2009
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 02 July 2014
Appointed Date: 23 January 2013
Director
ALSFORD, Brian John
Resigned: 07 January 2010
Appointed Date: 01 August 2008
76 years old
Director
BARR, Nicholas Stuart
Resigned: 08 July 2009
Appointed Date: 01 August 2008
69 years old
Director
BLANK, Stephen Martin
Resigned: 16 January 2013
Appointed Date: 22 June 2011
74 years old
Director
BRANTON, Timothy James
Resigned: 22 May 2013
Appointed Date: 28 June 2011
58 years old
Director
MATHESON, Angus John
Resigned: 02 July 2014
Appointed Date: 28 June 2011
66 years old
Director
MCGUIRE, John Paul
Resigned: 02 July 2014
Appointed Date: 22 June 2011
66 years old
Director
PRESTON, Tony Alexander
Resigned: 27 July 2011
Appointed Date: 01 August 2008
57 years old

Persons With Significant Control

Mr Matthew Paul Elson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MOBILE SAFETY SOLUTIONS LIMITED Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 56,001
...
... and 42 more events
21 Sep 2009
Return made up to 01/08/09; full list of members
12 Aug 2009
Secretary appointed mr tony alexander preston
12 Aug 2009
Appointment terminated director nicholas barr
12 Aug 2009
Director's change of particulars / brian alsford / 12/08/2009
01 Aug 2008
Incorporation

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