MOBILE TRACKING SYSTEMS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 04092975
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Benjamin Mark Roberts on 1 February 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOBILE TRACKING SYSTEMS LIMITED are www.mobiletrackingsystems.co.uk, and www.mobile-tracking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Tracking Systems Limited is a Private Limited Company. The company registration number is 04092975. Mobile Tracking Systems Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Mobile Tracking Systems Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. The company`s financial liabilities are £1091.68k. It is £-222.36k against last year. And the total assets are £19.16k, which is £6.25k against last year. ROBERTS, Benjamin Mark is a Director of the company. ROBERTS, Ivor Hugh is a Director of the company. Secretary ADOLPHUS, Stephen James has been resigned. Secretary LAMBERT, Christine May has been resigned. Secretary WILLIAMS, Andrew Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADOLPHUS, Stephen James has been resigned. Director LAMBERT, Andrew has been resigned. Director LAMBERT, Christine May has been resigned. Director LANE, Ian Richard has been resigned. Director WILLIAMS, Andrew Paul has been resigned. The company operates in "Other information technology service activities".


mobile tracking systems Key Finiance

LIABILITIES £1091.68k
-17%
CASH n/a
TOTAL ASSETS £19.16k
+48%
All Financial Figures

Current Directors

Director
ROBERTS, Benjamin Mark
Appointed Date: 01 January 2015
47 years old
Director
ROBERTS, Ivor Hugh
Appointed Date: 26 January 2007
78 years old

Resigned Directors

Secretary
ADOLPHUS, Stephen James
Resigned: 04 March 2013
Appointed Date: 31 December 2008
Secretary
LAMBERT, Christine May
Resigned: 26 January 2007
Appointed Date: 19 October 2000
Secretary
WILLIAMS, Andrew Paul
Resigned: 31 December 2008
Appointed Date: 26 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
ADOLPHUS, Stephen James
Resigned: 04 March 2013
Appointed Date: 31 December 2008
69 years old
Director
LAMBERT, Andrew
Resigned: 26 January 2007
Appointed Date: 19 October 2000
79 years old
Director
LAMBERT, Christine May
Resigned: 26 January 2007
Appointed Date: 19 October 2000
66 years old
Director
LANE, Ian Richard
Resigned: 26 January 2007
Appointed Date: 19 October 2000
76 years old
Director
WILLIAMS, Andrew Paul
Resigned: 31 December 2008
Appointed Date: 26 January 2007
61 years old

Persons With Significant Control

Motor Trade Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBILE TRACKING SYSTEMS LIMITED Events

28 Feb 2017
Director's details changed for Mr Benjamin Mark Roberts on 1 February 2017
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
18 Jun 2015
Appointment of Mr Benjamin Mark Roberts as a director on 1 January 2015
...
... and 47 more events
18 Mar 2002
Ad 27/12/01--------- £ si 2@1=2 £ ic 1/3
02 Nov 2001
Return made up to 19/10/01; full list of members
06 Sep 2001
Accounting reference date extended from 31/10/01 to 31/12/01
19 Oct 2000
Secretary resigned
19 Oct 2000
Incorporation

MOBILE TRACKING SYSTEMS LIMITED Charges

14 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Rent deposit deed
Delivered: 11 September 2003
Status: Satisfied on 26 January 2007
Persons entitled: The Larger London Land Company Limited
Description: The sum of four thousand one hundred and twelve pounds and…

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