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Mobilis Mobile Systems Limited ST ALBANS

Mobilis Mobile Systems started in year 2002 as Private Limited Company with registration number 04492719. The Mobilis Mobile Systems company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in St Albans at Faulkner House. Postal code: AL1 3SE.

There is a single director in the firm at the moment - Fernandez M., appointed on 3 September 2009. In addition, a secretary was appointed - Benoit J., appointed on 23 July 2002. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Mobilis Mobile Systems Limited Address / Contact

Office Address Faulkner House
Office Address2 Victoria Street
Town St Albans
Post code AL1 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04492719
Date of Incorporation Tue, 23rd Jul 2002
Industry Other information technology service activities
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (225 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Fernandez M.

Position: Director

Appointed: 03 September 2009

Benoit J.

Position: Secretary

Appointed: 23 July 2002

Mobilis Development S A R L

Position: Corporate Director

Appointed: 23 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 23 July 2002

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Fernandez M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Benoit J. This PSC has significiant influence or control over the company,. The third one is Francois P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Fernandez M.

Notified on 29 November 2018
Nature of control: significiant influence or control

Benoit J.

Notified on 29 November 2018
Nature of control: significiant influence or control

Francois P.

Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control: 25-50% shares

Gerald T.

Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand37 37216 82411 5476 23634 14444 22651 770292 671128 335
Current Assets130 75847 07187 89685 499113 079125 201117 926541 397400 784
Debtors93 38630 24776 34979 26378 93580 97566 156248 726272 449
Other Debtors 7 47942 06354 24913 86931 7181 6794 78812 942
Other
Audit Fees Expenses4 0004 000       
Administrative Expenses258 169159 313       
Amounts Owed By Related Parties 5 568       
Average Number Employees During Period    12333
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment16 545        
Comprehensive Income Expense10 8406 582       
Corporation Tax Payable2 5331 6469961 8549238931 0434 1822 166
Cost Sales188 33577 012       
Creditors131 31341 04477 88767 58491 840100 72189 291494 891346 817
Distribution Costs10 2455 659       
Gross Profit Loss281 553173 200       
Net Current Assets Liabilities-5556 02710 00917 91521 23924 48028 63546 50653 967
Number Shares Issued Fully Paid   150     
Operating Profit Loss13 1398 228       
Other Creditors 12 48828 86133 70254 72873 01647 878357 892189 739
Other Interest Receivable Similar Income Finance Income152        
Other Taxation Social Security Payable 13 52916 76921 80114 56016 25814 25178 54656 107
Par Value Share   1     
Profit Loss10 8406 582       
Profit Loss On Ordinary Activities Before Tax13 2918 228       
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 4511 646       
Trade Creditors Trade Payables61 55813 38131 26110 22721 62910 55426 11954 27198 805
Trade Debtors Trade Receivables63 92717 20034 28625 01465 06649 25764 477243 938259 507
Turnover Revenue469 888250 212       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 2nd, October 2023 		Free Download (9 pages)

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