MYMOBILESECURITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2AG

Company number 07715967
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, ENGLAND, W1H 2AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Bob Kevin Freij on 7 September 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of MYMOBILESECURITY LIMITED are www.mymobilesecurity.co.uk, and www.mymobilesecurity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mymobilesecurity Limited is a Private Limited Company. The company registration number is 07715967. Mymobilesecurity Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Mymobilesecurity Limited is Sweden House 5 Upper Montagu Street London England W1h 2ag. . BORGH, Gustaf Jonas is a Director of the company. FREIJ, Bob Kevin is a Director of the company. Director NIELSEN, Janus Raegaard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BORGH, Gustaf Jonas
Appointed Date: 26 July 2012
54 years old
Director
FREIJ, Bob Kevin
Appointed Date: 25 July 2011
50 years old

Resigned Directors

Director
NIELSEN, Janus Raegaard
Resigned: 24 May 2013
Appointed Date: 26 July 2012
55 years old

Persons With Significant Control

Mr Bob Kevin Freij
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Gustaf Jonas Borgh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MYMOBILESECURITY LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Director's details changed for Mr Bob Kevin Freij on 7 September 2016
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 Sep 2015
Registered office address changed from C/O Auren & Co Ltd Sweden House 5 Upper Montagu Street London W1H 2AG to Sweden House 5 Upper Montagu Street London W1H 2AG on 23 September 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
29 Aug 2012
Appointment of Mr Janus Raegaard Nielsen as a director
21 Aug 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
20 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
31 Aug 2011
Registered office address changed from P02 65 Penfold Street London NW8 8PQ England on 31 August 2011
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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