Company Information for MOBILE DATA SECURED LIMITED
8 Jury Street, Warwick, WARWICKSHIRE, CV34 4EW,
|
Company Registration Number
07374484
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MOBILE DATA SECURED LIMITED | |
Legal Registered Office | |
8 Jury Street Warwick WARWICKSHIRE CV34 4EW Other companies in CV34 | |
Company Number | 07374484 | |
---|---|---|
Company ID Number | 07374484 | |
Date formed | 2010-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-30 | |
Account next due | 30/06/2022 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-22 07:50:28 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR MICHAEL BONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL DAVIS |
Director | ||
MICHELLE MARIA BONE |
Director | ||
TREVOR MICHAEL BONE |
Director | ||
GEOFFREY MARTIN FREESTONE |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDS@H2C-I LIMITED | Director | 2018-03-14 | CURRENT | 2016-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
PSC07 | CESSATION OF RUSSELL DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073744840001 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVIS | |
AP01 | DIRECTOR APPOINTED MR TREVOR MICHAEL BONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BONE | |
AP01 | DIRECTOR APPOINTED MR RUSSELL DAVIS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | 01/09/14 STATEMENT OF CAPITAL GBP 100 | |
SH06 | 01/09/14 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 27/11/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-09-14 | |
ANNOTATION | Clarification | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 14/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES13 | INCREASE SHARE CAPITAL 26/04/2012 | |
RES01 | ALTER ARTICLES 26/04/2012 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHELLE MARIA BONE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 01/10/2011 | |
SH01 | 02/10/11 STATEMENT OF CAPITAL GBP 340 | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 674443 | |
AR01 | 14/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FREESTONE | |
AP01 | DIRECTOR APPOINTED MR TREVOR BONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN FREESTONE / 14/09/2011 | |
AP01 | DIRECTOR APPOINTED GEOFF FREESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-10-01 | £ 5,290 |
---|---|---|
Provisions For Liabilities Charges | 2011-10-01 | £ 417 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOBILE DATA SECURED LIMITED
Called Up Share Capital | 2011-10-01 | £ 500 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 150,000 |
Current Assets | 2011-10-01 | £ 451,864 |
Debtors | 2011-10-01 | £ 301,864 |
Fixed Assets | 2011-10-01 | £ 2,085 |
Shareholder Funds | 2011-10-01 | £ 448,242 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MOBILE DATA SECURED LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |