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Home > England & Wales Companies > MOBILE SAFETY SOLUTIONS LIMITED
Company Information for

MOBILE SAFETY SOLUTIONS LIMITED

OLD HARRY COTTAGE, WORTH MATRAVERS, SWANAGE, DORSET, BH19 3LJ,
Company Registration Number
06662331
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mobile Safety Solutions Ltd
MOBILE SAFETY SOLUTIONS LIMITED was founded on 2008-08-01 and has its registered office in Swanage. The organisation's status is listed as "Active - Proposal to Strike off". Mobile Safety Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MOBILE SAFETY SOLUTIONS LIMITED
 
Legal Registered Office
OLD HARRY COTTAGE
WORTH MATRAVERS
SWANAGE
DORSET
BH19 3LJ
Other companies in BH19
 
Filing Information
Company Number 06662331
Company ID Number 06662331
Date formed 2008-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts 
Last Datalog update: 2018-10-04 15:08:10
Primary Source:Companies House
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Companies with same name MOBILE SAFETY SOLUTIONS LIMITED
The following companies were found which have the same name as MOBILE SAFETY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOBILE SAFETY SOLUTIONS LLC 27241 PYEATT LN CONROE Texas 77385 FORFEITED Company formed on the 2011-09-28
MOBILE SAFETY SOLUTIONS USA, LLC Texas Dissolved Company formed on the 2014-09-16
MOBILE SAFETY SOLUTIONS USA LLC Delaware Unknown

Company Officers of MOBILE SAFETY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN JONES
Company Secretary 2014-07-02
MATTHEW PAUL ELSON
Director 2014-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Company Secretary 2013-01-23 2014-07-02
ANGUS JOHN MATHESON
Director 2011-06-28 2014-07-02
JOHN PAUL MCGUIRE
Director 2011-06-22 2014-07-02
TIMOTHY JAMES BRANTON
Director 2011-06-28 2013-05-22
STEPHEN MARTIN BLANK
Company Secretary 2011-07-04 2013-01-16
STEPHEN MARTIN BLANK
Director 2011-06-22 2013-01-16
TONY ALEXANDER PRESTON
Director 2008-08-01 2011-07-27
BRIAN JOHN ALSFORD
Director 2008-08-01 2010-01-07
TONY ALEXANDER PRESTON
Company Secretary 2009-08-12 2010-01-01
NICHOLAS STUART BARR
Director 2008-08-01 2009-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PAUL ELSON MPE CONSULTING AND INTERIM LIMITED Director 2012-02-15 CURRENT 2012-02-15 Liquidation
MATTHEW PAUL ELSON MPE CONSULT LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 56001
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-22AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-06AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 56001
2015-08-28AR0101/08/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 56001
2014-09-03AR0101/08/14 FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MR MATTHEW PAUL ELSON
2014-09-01AP03SECRETARY APPOINTED MS KATHRYN JONES
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MATHESON
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O FRESHTL DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS ENGLAND
2014-07-24AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2014-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-02-26AD02SAIL ADDRESS CREATED
2013-08-28AR0101/08/13 FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRANTON
2013-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BRANTON / 01/04/2013
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGUIRE / 01/04/2013
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MATHESON / 01/04/2013
2013-02-05AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BLANK
2012-08-07AR0101/08/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-01AR0101/08/11 FULL LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TONY PRESTON
2011-07-04AP03SECRETARY APPOINTED MR STEPHEN MARTIN BLANK
2011-06-29RES13INC SHARE CAP, PROVISIONS OF ARTICLE 7 BE WAIVED 17/06/2011
2011-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-29SH0121/06/11 STATEMENT OF CAPITAL GBP 56001
2011-06-28AP01DIRECTOR APPOINTED MR TIM BRANTON
2011-06-28AP01DIRECTOR APPOINTED MR ANGUS JOHN MATHESON
2011-06-28AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MVGUIRE / 26/06/2011
2011-06-26AP01DIRECTOR APPOINTED MR JOHN PAUL MVGUIRE
2011-06-26AP01DIRECTOR APPOINTED MR STEPHEN MARTIN BLANK
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O TONY PRESTON ICON BUSINESS CENTRE 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB UNITED KINGDOM
2010-09-28AR0101/08/10 FULL LIST
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY TONY PRESTON
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 29 FRANKLIN ROAD HARROGATE NORTH YORKSHIRE HG1 5ED UNITED KINGDOM
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALSFORD
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM FAIRFAX HOUSE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD UNITED KINGDOM
2009-09-21363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-12288aSECRETARY APPOINTED MR TONY ALEXANDER PRESTON
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BARR
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALSFORD / 12/08/2009
2008-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to MOBILE SAFETY SOLUTIONS LIMITED 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 SAFETY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOBILE SAFETY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SAFETY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MOBILE SAFETY SOLUTIONS LIMITED registering or being granted any patents
Domain Names

MOBILE SAFETY SOLUTIONS LIMITED owns 5 domain names.

mobilesoftwaresystems.co.uk   mobilesafetysolutions.co.uk   mobile-safety.co.uk   mobilesafetynet.co.uk   safetynetpda.co.uk  

Trademarks
We have not found any records of MOBILE SAFETY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOBILE SAFETY SOLUTIONS LIMITED. 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 SAFETY SOLUTIONS LIMITED 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 SAFETY SOLUTIONS LIMITED 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 SAFETY SOLUTIONS LIMITED 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 SAFETY SOLUTIONS LIMITED 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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    Other companies at postcode BH19 3LJ