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Jlt Mobile Computers Limited NORTHWICH


Jlt Mobile Computers started in year 2004 as Private Limited Company with registration number 05094647. The Jlt Mobile Computers company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Northwich at St George's Court. Postal code: CW8 4EE. Since Wednesday 17th February 2010 Jlt Mobile Computers Limited is no longer carrying the name Cmc Mobile Computing.

There is a single director in the company at the moment - Stefan K., appointed on 31 October 2005. In addition, a secretary was appointed - Stefan K., appointed on 19 April 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jlt Mobile Computers Limited Address / Contact

Office Address St George's Court
Office Address2 Winnington Avenue
Town Northwich
Post code CW8 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05094647
Date of Incorporation Mon, 5th Apr 2004
Industry Other information technology service activities
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (121 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 19th Apr 2021 (2021-04-19)
Last confirmation statement dated Sun, 5th Apr 2020

Company staff

Stefan K.

Position: Secretary

Appointed: 19 April 2008

Stefan K.

Position: Director

Appointed: 31 October 2005

Andrew D.

Position: Secretary

Appointed: 10 March 2008

Resigned: 19 April 2008

Mark M.

Position: Director

Appointed: 11 February 2008

Resigned: 31 August 2011

Keith W.

Position: Director

Appointed: 27 August 2004

Resigned: 29 February 2008

Andrew D.

Position: Director

Appointed: 20 April 2004

Resigned: 19 April 2008

Robert D.

Position: Secretary

Appointed: 20 April 2004

Resigned: 10 March 2008

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 15 June 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 20 April 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Jan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jan O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cmc Mobile Computing February 17, 2010
Commitment Mobile Computing May 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand32 57837 719
Other
Creditors738 575658 743
Net Current Assets Liabilities-705 997-621 024
Number Shares Issued Fully Paid 1 186
Other Creditors719 907628 675
Other Taxation Social Security Payable18 66830 068
Par Value Share 1
Total Assets Less Current Liabilities-705 997-621 024

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Accounts for a small company made up to Monday 31st December 2018
filed on: 1st, October 2019
Free Download (7 pages)

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