MOBILE DATA SECURED LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 07374484
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Trevor Michael Bone as a director on 24 October 2016; Termination of appointment of Michelle Maria Bone as a director on 24 October 2016. The most likely internet sites of MOBILE DATA SECURED LIMITED are www.mobiledatasecured.co.uk, and www.mobile-data-secured.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Data Secured Limited is a Private Limited Company. The company registration number is 07374484. Mobile Data Secured Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Mobile Data Secured Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . DAVIS, Russell is a Director of the company. Director BONE, Michelle Maria has been resigned. Director BONE, Trevor Michael has been resigned. Director FREESTONE, Geoffrey Martin has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAVIS, Russell
Appointed Date: 19 October 2016
69 years old

Resigned Directors

Director
BONE, Michelle Maria
Resigned: 24 October 2016
Appointed Date: 01 October 2011
59 years old
Director
BONE, Trevor Michael
Resigned: 24 October 2016
Appointed Date: 23 July 2012
62 years old
Director
FREESTONE, Geoffrey Martin
Resigned: 27 August 2012
Appointed Date: 14 September 2010
71 years old
Director
KAHAN, Barbara
Resigned: 14 September 2010
Appointed Date: 14 September 2010
94 years old

Persons With Significant Control

Mr Russell Davis
Notified on: 19 October 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

MOBILE DATA SECURED LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Oct 2016
Termination of appointment of Trevor Michael Bone as a director on 24 October 2016
24 Oct 2016
Termination of appointment of Michelle Maria Bone as a director on 24 October 2016
21 Oct 2016
Appointment of Mr Russell Davis as a director on 19 October 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 23 more events
13 Oct 2011
Annual return made up to 14 September 2011 with full list of shareholders
13 Oct 2011
Director's details changed for Mr Geoffrey Martin Freestone on 14 September 2011
17 Nov 2010
Appointment of Geoff Freestone as a director
17 Sep 2010
Termination of appointment of Barbara Kahan as a director
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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