MOBILE TRAINING SOLUTIONS LTD
BELFAST


Company number NI056715
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 6-10 WILLIAM STREET, BELFAST, NORTHERN IRELAND, BT1 1PR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of MOBILE TRAINING SOLUTIONS LTD are www.mobiletrainingsolutions.co.uk, and www.mobile-training-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mobile Training Solutions Ltd is a Private Limited Company. The company registration number is NI056715. Mobile Training Solutions Ltd has been working since 05 October 2005. The present status of the company is Active. The registered address of Mobile Training Solutions Ltd is 6 10 William Street Belfast Northern Ireland Bt1 1pr. . HUMPHREYS, Amanda Jane is a Secretary of the company. HUMPHREYS, Amanda Jane is a Director of the company. HUMPHREYS, Michael is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUMPHREYS, Amanda Jane
Appointed Date: 05 October 2005

Director
HUMPHREYS, Amanda Jane
Appointed Date: 05 October 2005
54 years old

Director
HUMPHREYS, Michael
Appointed Date: 05 October 2005
55 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mr Michael Humphreys
Notified on: 5 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mrs Amanda Jane Humphreys
Notified on: 5 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MOBILE TRAINING SOLUTIONS LTD Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Oct 2016
Registration of charge NI0567150001, created on 7 October 2016
25 Jul 2016
Registered office address changed from 9 Church View Holywood County Down BT18 9DP to 6-10 William Street Belfast BT1 1PR on 25 July 2016
...
... and 26 more events
05 Aug 2008
31/10/07 annual accts
03 Jul 2008
Return of allot of shares
14 Mar 2007
31/10/06 annual accts
12 Oct 2005
Change of dirs/sec
05 Oct 2005
Incorporation

MOBILE TRAINING SOLUTIONS LTD Charges

7 October 2016
Charge code NI05 6715 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: NI Growth Loan Fund LP
Description: Contains floating charge…