Company number 08485370
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address VERIFY HOUSE, GRANGE ROAD, ALCESTER, WARWICKSHIRE, ENGLAND, B50 4BY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-24
; Statement of capital following an allotment of shares on 4 April 2016
GBP 100
; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 100
. The most likely internet sites of MOBILE, WIRELESS AND SATELLITE LTD are www.mobilewirelessandsatellite.co.uk, and www.mobile-wireless-and-satellite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mobile Wireless and Satellite Ltd is a Private Limited Company.
The company registration number is 08485370. Mobile Wireless and Satellite Ltd has been working since 12 April 2013.
The present status of the company is Active. The registered address of Mobile Wireless and Satellite Ltd is Verify House Grange Road Alcester Warwickshire England B50 4by. . TREVINO ZAMBRANO, Mauricio is a Director of the company. Director PEREZ BORONAT, Manuel Francisco has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
MOBILE, WIRELESS AND SATELLITE LTD Events
25 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-24
24 Jun 2016
Statement of capital following an allotment of shares on 4 April 2016
24 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
24 Jun 2016
Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY to Verify House Grange Road Alcester Warwickshire B50 4BY on 24 June 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
20 May 2014
Company name changed mercxyz LIMITED\certificate issued on 20/05/14
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RES15 ‐
Change company name resolution on 2014-04-12
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NM01 ‐
Change of name by resolution
20 May 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
20 May 2014
Appointment of Mr Mauricio Trevino Zambrano as a director
20 May 2014
Termination of appointment of Manuel Perez Boronat as a director
12 Apr 2013
Incorporation