D-MOBILE SYSTEMS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1PX
Company number 04358713
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address MERCATOR HOUSE, NEW ROAD EVX HERSTMONCEUX, EAST SUSSEX, BN27 1PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of D-MOBILE SYSTEMS LIMITED are www.dmobilesystems.co.uk, and www.d-mobile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Eastbourne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Mobile Systems Limited is a Private Limited Company. The company registration number is 04358713. D Mobile Systems Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of D Mobile Systems Limited is Mercator House New Road Evx Herstmonceux East Sussex Bn27 1px. . INTERFIRM SECRETARY LIMITED is a Secretary of the company. DEURETZBACHER, Eckart is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Director DEURETZBACHER, Eckart Siegfried has been resigned. Director DEURETZBACHER, Eckart has been resigned. Director DEURETZBACHER, Katja has been resigned. Director DEURETZBACHER, Katja has been resigned. Director MARGARETTA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERFIRM SECRETARY LIMITED
Appointed Date: 27 January 2008
Director
DEURETZBACHER, Eckart
Appointed Date: 21 January 2008
77 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 01 September 2005
Appointed Date: 06 February 2004
Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 29 January 2007
Appointed Date: 27 June 2005
Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 19 June 2003
Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 23 January 2002
Director
DEURETZBACHER, Eckart Siegfried
Resigned: 02 February 2007
Appointed Date: 27 June 2005
77 years old
Director
DEURETZBACHER, Eckart
Resigned: 06 September 2002
Appointed Date: 23 January 2002
77 years old
Director
DEURETZBACHER, Katja
Resigned: 27 June 2005
Appointed Date: 19 June 2003
50 years old
Director
DEURETZBACHER, Katja
Resigned: 17 March 2003
Appointed Date: 06 September 2002
50 years old
Director
MARGARETTA NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Eckart Deuretzbacher
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

D-MOBILE SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
25 Sep 2015
Micro company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
...
... and 50 more events
27 Sep 2002
Director resigned
02 Feb 2002
Ad 23/01/02--------- £ si 8@1=8 £ ic 2/10
02 Feb 2002
Director resigned
02 Feb 2002
New director appointed
23 Jan 2002
Incorporation

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