About

Registered Number: 06072719
Date of Incorporation: 29/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: C4 Moorfield Point Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU

 

Established in 2007, Mobile Business Solutions Ltd have registered office in Surrey. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCT MOBILE LIMITED 01 April 2012 - 1
HALSON, Diane Carol 01 October 2012 19 October 2012 1
RATCLIFFE, Daniel 01 September 2010 01 July 2012 1
RAYNER, Caroline 29 January 2007 30 September 2009 1
RAYNER, Russell Brian 29 January 2007 30 September 2009 1
ROBINSON, Sean 01 May 2012 05 October 2012 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Lance Thomas 30 September 2009 01 September 2010 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 28 August 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 13 July 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
AA - Annual Accounts 26 June 2013
AP01 - Appointment of director 24 May 2013
AR01 - Annual Return 01 March 2013
AP02 - Appointment of corporate director 12 February 2013
TM01 - Termination of appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
TM01 - Termination of appointment of director 08 October 2012
AP01 - Appointment of director 08 October 2012
AD01 - Change of registered office address 21 September 2012
TM01 - Termination of appointment of director 14 August 2012
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 21 May 2012
AR01 - Annual Return 30 January 2012
AD01 - Change of registered office address 16 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 24 November 2010
CERTNM - Change of name certificate 23 November 2010
AD01 - Change of registered office address 21 September 2010
TM01 - Termination of appointment of director 21 September 2010
TM02 - Termination of appointment of secretary 21 September 2010
TM01 - Termination of appointment of director 21 September 2010
AP01 - Appointment of director 21 September 2010
AR01 - Annual Return 23 March 2010
AD01 - Change of registered office address 03 November 2009
AD01 - Change of registered office address 12 October 2009
AP03 - Appointment of secretary 07 October 2009
AP01 - Appointment of director 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
TM02 - Termination of appointment of secretary 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 22 August 2008
287 - Change in situation or address of Registered Office 29 April 2008
363a - Annual Return 31 January 2008
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
225 - Change of Accounting Reference Date 22 February 2007
NEWINC - New incorporation documents 29 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.