THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
LONDON

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Company number 10298908
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address 1 ADAM STREET, LONDON, ENGLAND, WC2N 6LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 July 2017 to 31 December 2017. The most likely internet sites of THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED are www.themobiletechnologycompanyholdings.co.uk, and www.the-mobile-technology-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mobile Technology Company Holdings Limited is a Private Limited Company. The company registration number is 10298908. The Mobile Technology Company Holdings Limited has been working since 27 July 2016. The present status of the company is Active. The registered address of The Mobile Technology Company Holdings Limited is 1 Adam Street London England Wc2n 6le. . CLINK SECRETARIAL LIMITED is a Secretary of the company. ROBERTS, John Michael is a Director of the company. Director PHIPSON, James Harry John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLINK SECRETARIAL LIMITED
Appointed Date: 27 July 2016

Director
ROBERTS, John Michael
Appointed Date: 22 September 2016
58 years old

Resigned Directors

Director
PHIPSON, James Harry John
Resigned: 31 January 2017
Appointed Date: 27 July 2016
50 years old

Persons With Significant Control

Mr John Michael Roberts
Notified on: 22 September 2016
58 years old
Nature of control: Has significant influence or control

Mr Simon John Campbell
Notified on: 27 July 2016
47 years old
Nature of control: Right to appoint and remove directors

Mr James Harry John Phipson
Notified on: 27 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Mar 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Feb 2017
Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 1 Adam Street London WC2N 6LE on 7 February 2017
...
... and 3 more events
27 Sep 2016
Secretary's details changed for Clink Secretarial Limited on 26 September 2016
27 Sep 2016
Appointment of Mr John Michael Roberts as a director on 22 September 2016
26 Sep 2016
Director's details changed for Mr James Harry John Phipson on 26 September 2016
26 Sep 2016
Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 21 Bunhill Row London EC1Y 8LP on 26 September 2016
27 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-27
  • GBP .001

THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED Charges

29 September 2016
Charge code 1029 8908 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: The Sandpit Limited
Description: Contains fixed charge…