Mobilize Systems Limited in LONDON

Mobilize Systems Limited LONDON

Founded in 2002, Mobilize Systems, classified under reg no. 04445616 is an active company. Currently registered at 1 Royal Exchange EC3V 3DG, London the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 16th March 2009 Mobilize Systems Limited is no longer carrying the name The Light Agency.

The company has one director. Daniel H., appointed on 28 July 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lorraine L. who worked with the the company until 4 March 2008.

Mobilize Systems Limited Address / Contact

Office Address	1 Royal Exchange
Town	London
Post code	EC3V 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445616
Date of Incorporation	Thu, 23rd May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Daniel H.

Position: Director

Appointed: 28 July 2020

Goodwille Limited

Position: Corporate Secretary

Appointed: 04 March 2008

Martin S.

Position: Director

Appointed: 11 September 2018

Resigned: 18 May 2020

Carl E.

Position: Director

Appointed: 01 September 2018

Resigned: 28 July 2020

Claes K.

Position: Director

Appointed: 07 February 2012

Resigned: 14 August 2018

Stephen G.

Position: Director

Appointed: 09 November 2009

Resigned: 23 March 2012

Hugh C.

Position: Director

Appointed: 27 February 2008

Resigned: 01 June 2014

Anders L.

Position: Director

Appointed: 26 June 2007

Resigned: 28 July 2020

Christopher G.

Position: Director

Appointed: 19 February 2007

Resigned: 27 September 2010

Scott G.

Position: Director

Appointed: 01 December 2005

Resigned: 12 February 2007

Nicholas A.

Position: Director

Appointed: 28 October 2003

Resigned: 25 October 2004

Claes M.

Position: Director

Appointed: 22 September 2003

Resigned: 28 July 2020

Marc L.

Position: Director

Appointed: 23 May 2002

Resigned: 25 October 2013

Lorraine L.

Position: Secretary

Appointed: 23 May 2002

Resigned: 04 March 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 May 2002

Resigned: 23 May 2002

Company previous names

The Light Agency	March 16, 2009
I-coupon	April 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-07-27

Balance Sheet
Cash Bank On Hand	78 471	50 286
Current Assets	332 998	326 641	339 770	262 005
Debtors	254 527	276 355
Net Assets Liabilities	-90 618	111 972	170 360	30 598

Other
Accumulated Amortisation Impairment Intangible Assets	99 766	104 964
Average Number Employees During Period	7	8	1	1
Creditors	184 206	194 005	121 673	107 052
Fixed Assets	20 590	15 392	11 272	5 493
Increase From Amortisation Charge For Year Intangible Assets		5 198
Intangible Assets	20 590	15 392
Intangible Assets Gross Cost	120 356	120 356
Net Current Assets Liabilities	148 792	132 636	159 088	155 804
Total Assets Less Current Liabilities	169 382	148 028	170 360	161 297
Accrued Liabilities Not Expressed Within Creditors Subtotal			15 000	130 699
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			818	851

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 4th, April 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 31st, December 2021	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from Tuesday 27th July 2021 to Thursday 31st December 2020 filed on: 21st, June 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 27th July 2020 filed on: 16th, May 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Sunday 31st May 2020 to Monday 27th July 2020 filed on: 13th, August 2020	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, July 2020	incorporation	Free Download (21 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 1st, October 2019	accounts	Free Download (2 pages)
SH01	437854.00 GBP is the capital in company's statement on Monday 19th November 2018 filed on: 14th, December 2018	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 9th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 14th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 23rd May 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (9 pages)
SH01	5949.68 GBP is the capital in company's statement on Friday 17th June 2016	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 23rd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 23rd May 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (9 pages)
SH01	5949.68 GBP is the capital in company's statement on Friday 12th December 2014 filed on: 15th, June 2015	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 8th, April 2015	accounts	Free Download (8 pages)
SH01	5927.23 GBP is the capital in company's statement on Tuesday 25th November 2014 filed on: 5th, December 2014	capital	Free Download (3 pages)
AR01	Annual return made up to Friday 23rd May 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (12 pages)
SH01	4215.21 GBP is the capital in company's statement on Tuesday 15th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 7th, April 2014	accounts	Free Download (8 pages)
SH01	4215.21 GBP is the capital in company's statement on Tuesday 1st October 2013 filed on: 15th, January 2014	capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 23rd May 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 1st, March 2013	accounts	Free Download (13 pages)
SH01	3584.32 GBP is the capital in company's statement on Tuesday 2nd October 2012 filed on: 10th, October 2012	capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 23rd May 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (1 page)
SH01	2869.32 GBP is the capital in company's statement on Tuesday 7th June 2011 filed on: 1st, June 2012	capital	Free Download (1 page)
SH01	2858.34 GBP is the capital in company's statement on Tuesday 7th June 2011 filed on: 1st, June 2012	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 10th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 23rd May 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (11 pages)
SH01	2751.75 GBP is the capital in company's statement on Monday 11th April 2011 filed on: 27th, May 2011	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (10 pages)
SH01	2025.26 GBP is the capital in company's statement on Tuesday 12th October 2010 filed on: 23rd, November 2010	capital	Free Download (1 page)
AR01	Annual return made up to Sunday 23rd May 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (1 page)
SH01	1212.46 GBP is the capital in company's statement on Thursday 22nd April 2010 filed on: 21st, June 2010	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (10 pages)
SH01	1502.61 GBP is the capital in company's statement on Monday 9th November 2009 filed on: 21st, January 2010	capital	Free Download (1 page)
SH01	725.12 GBP is the capital in company's statement on Monday 14th September 2009 filed on: 25th, November 2009	capital	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th June 2009 filed on: 17th, June 2009	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 6th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 10th July 2008 filed on: 10th, July 2008	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 13th, March 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007	annual return	Free Download (57 pages)
363s	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007	annual return	Free Download (57 pages)
88(2)R	Alloted 129588 shares on Friday 30th March 2007. Value of each share 0.00001 £, total number of shares: 288. filed on: 24th, May 2007	capital	Free Download (3 pages)
88(2)R	Alloted 129588 shares on Friday 30th March 2007. Value of each share 0.00001 £, total number of shares: 288. filed on: 24th, May 2007	capital	Free Download (3 pages)
88(2)R	Alloted 850000 shares on Wednesday 28th February 2007. Value of each share 0.00001 £, total number of shares: 287. filed on: 22nd, May 2007	capital	Free Download (3 pages)
88(2)R	Alloted 850000 shares on Wednesday 28th February 2007. Value of each share 0.00001 £, total number of shares: 287. filed on: 22nd, May 2007	capital	Free Download (3 pages)
88(2)R	Alloted 232385 shares on Friday 30th March 2007. Value of each share 0.00001 £, total number of shares: 279. filed on: 22nd, May 2007	capital	Free Download (3 pages)
88(2)R	Alloted 232385 shares on Friday 30th March 2007. Value of each share 0.00001 £, total number of shares: 279. filed on: 22nd, May 2007	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006	annual return	Free Download (46 pages)
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006	annual return	Free Download (1 page)
122	S-div 15/05/06 filed on: 26th, May 2006	capital	Free Download (1 page)
122	S-div 15/05/06 filed on: 26th, May 2006	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 14th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 14th, December 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 3882 shares on Monday 31st October 2005. Value of each share 0.01 £, total number of shares: 207. filed on: 6th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3882 shares on Monday 31st October 2005. Value of each share 0.01 £, total number of shares: 207. filed on: 6th, December 2005	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005	annual return	Free Download (40 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005	annual return	Free Download (40 pages)
88(2)R	Alloted 592 shares on Tuesday 7th December 2004. Value of each share 0.01 £, total number of shares: 169. filed on: 6th, January 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2005	capital	Free Download (9 pages)
88(2)R	Alloted 592 shares on Tuesday 7th December 2004. Value of each share 0.01 £, total number of shares: 169. filed on: 6th, January 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2005	capital	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 13th, October 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 320 shares on Tuesday 15th April 2003. Value of each share 0.01 £. filed on: 22nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 320 shares on Tuesday 15th April 2003. Value of each share 0.01 £. filed on: 22nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 31 shares on Friday 30th April 2004. Value of each share 0.01 £. filed on: 22nd, June 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, June 2004	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 22nd, June 2004	capital	Free Download (3 pages)
88(2)R	Alloted 31 shares on Friday 30th April 2004. Value of each share 0.01 £. filed on: 22nd, June 2004	capital	Free Download (1 page)
363a	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (12 pages)
363a	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (12 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 216 shares on Wednesday 10th December 2003. Value of each share 0.01 £, total number of shares: 159. filed on: 31st, January 2004	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, January 2004	capital	Free Download (4 pages)
88(2)R	Alloted 216 shares on Wednesday 10th December 2003. Value of each share 0.01 £, total number of shares: 159. filed on: 31st, January 2004	capital	Free Download (3 pages)
88(2)R	Alloted 418 shares on Tuesday 4th November 2003. Value of each share 0.01 £, total number of shares: 157. filed on: 22nd, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 418 shares on Tuesday 4th November 2003. Value of each share 0.01 £, total number of shares: 157. filed on: 22nd, January 2004	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
88(2)R	Alloted 157 shares on Tuesday 2nd September 2003. Value of each share 0.01 £, total number of shares: 153. filed on: 28th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 157 shares on Tuesday 2nd September 2003. Value of each share 0.01 £, total number of shares: 153. filed on: 28th, November 2003	capital	Free Download (2 pages)
363a	Annual return made up to Wednesday 18th June 2003 filed on: 18th, June 2003	annual return	Free Download (10 pages)
363a	Annual return made up to Wednesday 18th June 2003 filed on: 18th, June 2003	annual return	Free Download (1 page)
88(2)R	Alloted 186 shares from Monday 10th March 2003 to Thursday 27th March 2003. Value of each share 0.01 £, total number of shares: 151. filed on: 31st, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 450 shares on Monday 24th February 2003. Value of each share 0.01 £, total number of shares: 150. filed on: 31st, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 186 shares from Monday 10th March 2003 to Thursday 27th March 2003. Value of each share 0.01 £, total number of shares: 151. filed on: 31st, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 450 shares on Monday 24th February 2003. Value of each share 0.01 £, total number of shares: 150. filed on: 31st, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 450 shares on Thursday 19th September 2002. Value of each share 0.01 £, total number of shares: 16. filed on: 29th, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 150 shares on Friday 20th September 2002. Value of each share 0.01 £, total number of shares: 17. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on Thursday 15th August 2002. Value of each share 0.01 £, total number of shares: 12. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 150 shares on Friday 27th September 2002. Value of each share 0.01 £, total number of shares: 18. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 640 shares on Wednesday 2nd October 2002. Value of each share 0.01 £, total number of shares: 24. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 12210 shares on Thursday 23rd May 2002. Value of each share 0.01 £, total number of shares: 146. filed on: 29th, November 2002	capital	Free Download (3 pages)
88(2)R	Alloted 900 shares on Thursday 15th August 2002. Value of each share 0.01 £, total number of shares: 12. filed on: 29th, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 150 shares on Friday 27th September 2002. Value of each share 0.01 £, total number of shares: 18. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 150 shares on Friday 20th September 2002. Value of each share 0.01 £, total number of shares: 17. filed on: 29th, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 450 shares on Thursday 19th September 2002. Value of each share 0.01 £, total number of shares: 16. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 150 shares on Monday 8th July 2002. Value of each share 0.01 £, total number of shares: 2. filed on: 29th, November 2002	capital	Free Download (1 page)
122	S-div 23/05/02 filed on: 29th, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Thursday 25th July 2002. Value of each share 0.01 £, total number of shares: 3. filed on: 29th, November 2002	capital	Free Download (2 pages)
122	S-div 23/05/02 filed on: 29th, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 150 shares on Monday 8th July 2002. Value of each share 0.01 £, total number of shares: 2. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 25th July 2002. Value of each share 0.01 £, total number of shares: 3. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 12210 shares on Thursday 23rd May 2002. Value of each share 0.01 £, total number of shares: 146. filed on: 29th, November 2002	capital	Free Download (3 pages)
88(2)R	Alloted 640 shares on Wednesday 2nd October 2002. Value of each share 0.01 £, total number of shares: 24. filed on: 29th, November 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 23rd, May 2002	incorporation	Free Download (15 pages)

Mobilize Systems Limited LONDON

Mobilize Systems Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Goodwille Limited

Martin S.

Carl E.

Claes K.

Stephen G.

Hugh C.

Anders L.

Christopher G.

Scott G.

Nicholas A.

Claes M.

Marc L.

Lorraine L.

Sdg Secretaries Limited

Sdg Registrars Limited

Company previous names

Annual reports financial information

Company filings

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