MOBILE COMPUTING SYSTEMS LTD

Company Number		04240875
Date formed		2001-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-01-17
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MOBILE COMPUTING SYSTEMS LTD

The following companies were found which have the same name as MOBILE COMPUTING SYSTEMS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MOBILE COMPUTING SYSTEMS INC	Delaware	Unknown

Company Officers of MOBILE COMPUTING SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER BATY	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALUN BAKER	Director	2014-12-01	2016-03-04
BENJAMIN ERTISCHEK	Director	2014-12-01	2015-11-03
JIM PAULSON	Director	2014-12-01	2015-11-03
RICHARD MICHAEL SCOTT	Company Secretary	2004-02-27	2014-12-01
RICHARD MICHAEL SCOTT	Director	2001-07-17	2014-12-01
ROBERT SERVINI	Director	2004-10-08	2014-12-01
YOW MENG YAP	Director	2010-04-28	2014-12-01
NICHOLAS ANDREW REGAN	Director	2007-02-19	2013-02-22
NICHOLAS JOSEPH KELLY	Director	2010-09-17	2012-03-31
BRYAN DREDGE	Director	2004-03-01	2005-09-21
NICHOLAS KELLY	Director	2002-06-30	2004-06-30
JONATHAN RICHARD MOBBS	Company Secretary	2001-09-12	2004-02-27
JONATHAN RICHARD MOBBS	Director	2001-09-12	2004-02-27
CATHY ANNE MUGFORD	Company Secretary	2001-07-17	2001-09-12
HEATHER ANN LAZARUS	Nominated Secretary	2001-06-25	2001-07-17
HARRY PIERRE LAZARUS	Nominated Director	2001-06-25	2001-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER BATY	ABCB INVESTMENTS LTD	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
CHRISTOPHER BATY	4PROJECTS MANAGEMENT LIMITED	Director	2011-01-25	CURRENT	1987-09-30	Dissolved 2016-11-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-24	DS01	APPLICATION FOR STRIKING-OFF
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ERTISCHEK
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM PAULSON
2016-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN BAKER
2016-08-19	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 171.5
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-12-21	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-12-14	AA01	PREVSHO FROM 30/06/2015 TO 31/12/2014
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042408750002
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 171.5
2015-07-31	AR01	04/07/15 FULL LIST
2015-01-20	AP01	DIRECTOR APPOINTED MR BEN ERTISCHEK
2015-01-20	AP01	DIRECTOR APPOINTED MR JIM PAULSON
2015-01-19	AP01	DIRECTOR APPOINTED MR ALUN BAKER
2015-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2015-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR YOW YAP
2015-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SERVINI
2015-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SCOTT
2015-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT 7, TECHNIUM 2 KINGS ROAD SWANSEA SA1 8PJ
2015-01-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BATY
2014-10-29	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 171.5
2014-07-07	AR01	04/07/14 FULL LIST
2014-06-26	SH06	22/05/14 STATEMENT OF CAPITAL GBP 171.50
2014-06-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-12-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-11-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-28	SH06	28/11/13 STATEMENT OF CAPITAL GBP 200.5
2013-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042408750002
2013-10-07	SH19	07/10/13 STATEMENT OF CAPITAL GBP 291.50
2013-10-07	SH20	STATEMENT BY DIRECTORS
2013-10-07	CAP-SS	SOLVENCY STATEMENT DATED 09/09/13
2013-10-07	RES13	CAPITAL REDEMPTION RESERVE REDUCED 09/09/2013
2013-09-12	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-26	AR01	01/07/13 FULL LIST
2013-07-11	SH02	28/06/13 STATEMENT OF CAPITAL GBP 292.000047
2013-06-04	SH02	20/05/13 STATEMENT OF CAPITAL GBP 35292.000047
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REGAN
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-09-27	SH02	26/03/12 STATEMENT OF CAPITAL GBP 176542.000047
2012-07-25	AR01	01/07/12 FULL LIST
2012-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLY
2011-10-13	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-26	AP01	DIRECTOR APPOINTED MR NICHOLAS JOSEPH KELLY
2011-07-06	AR01	01/07/11 FULL LIST
2011-06-28	SH19	28/06/11 STATEMENT OF CAPITAL GBP 176542
2011-06-23	CAP-SS	SOLVENCY STATEMENT DATED 01/06/11
2011-06-23	SH20	STATEMENT BY DIRECTORS
2011-06-23	RES13	SHARE PREMIUM CANCELLED 01/06/2011
2010-12-03	AP01	DIRECTOR APPOINTED MR YOW MENG YAP
2010-10-29	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-08-09	AR01	25/06/10 FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SCOTT / 25/06/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW REGAN / 25/06/2010
2010-03-01	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM TECHNIUM 2 UNIT 5 KINGS ROAD SWANSEA SA1 8PJ
2009-06-26	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-22	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-06-26	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM TECHNIUM 2 UNIT 13 KINGS ROAD SWANSEA SA1 8PJ
2008-06-26	353	LOCATION OF REGISTER OF MEMBERS
2008-06-26	190	LOCATION OF DEBENTURE REGISTER
2008-01-31	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: TECHNIUM II, UNIT 13 KINGS ROAD SWANSEA SA1 8PJ
2007-06-27	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-06-27	353	LOCATION OF REGISTER OF MEMBERS
2007-06-27	190	LOCATION OF DEBENTURE REGISTER
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: TECHNIUM 2 UNIT 5 KINGS ROAD SWANSEA SA1 8PJ
2007-06-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-26	288a	NEW DIRECTOR APPOINTED
2006-09-04	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07	123	NC INC ALREADY ADJUSTED 23/09/05
2005-10-07	RES04	£ NC 10000/176542 23/09
2005-10-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-04	122	CONSO 23/09/05
2005-10-04	288b	DIRECTOR RESIGNED
2005-07-21	363(287)	REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-14	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to MOBILE COMPUTING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOBILE COMPUTING SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-14	Satisfied	FINANCE WALES INVESTMENTS (8) LTD
DEBENTURE	2005-07-14	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of MOBILE COMPUTING SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MOBILE COMPUTING SYSTEMS LTD

Trademarks

We have not found any records of MOBILE COMPUTING SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOBILE COMPUTING SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MOBILE COMPUTING SYSTEMS LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where MOBILE COMPUTING SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOBILE COMPUTING SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOBILE COMPUTING SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2017-08-15 05:07:52
Primary Source:	Companies House

Company Overview

Company Officers of MOBILE COMPUTING SYSTEMS LTD

Related Directorships