MOBILE ENTERPRISE SYSTEMS LIMITED
2ND FLOOR CAVELL HOUSE, ST CRISPINS ROAD, NORWICH NR3 1YE- Active
- Private Limited Company
- Company No. 04295834
- Last Updated: 01 Mar 2024
Company Profile
MOBILE ENTERPRISE SYSTEMS LIMITED was incorporated on Friday, September 28, 2001 as a Private Limited Company with registered address in NORWICH. MOBILE ENTERPRISE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 11 months and 26 days.
| Name | MOBILE ENTERPRISE SYSTEMS LIMITED |
|---|---|
| Company number | 04295834 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CAVELL HOUSE ST CRISPINS ROAD NORWICH NR3 1YE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Megha Agrawal Nationality: Indian |
Dates: Wednesday, July 19, 2017 - present
significant influence or control
|
| Proteo Limited 13 Chapel Field North, NR2 1NY |
Dates: Wednesday, July 19, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Jack Sane Nationality: Irish |
Dates: Wednesday, September 28, 2016 - Wednesday, July 19, 2017
significant influence or control
|
| Mr Kieran Graham Nationality: Irish |
Dates: Tuesday, September 27, 2016 - Thursday, November 1, 2018
significant influence or control
|
| Jack Sane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2017
significant influence or control
|
| Mr Kieran Graham Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOBILE ENTERPRISE SYSTEMS LIMITED | 28 Sep 2001 |