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M Mobile Systems Limited COVENTRY

M Mobile Systems Limited was formally closed on 2021-06-29. M Mobile Systems was a private limited company that could have been found at Po Box 53, New Century Park, Coventry, West Midlands. The company (formally formed on 1961-11-29) was run by 2 directors and 1 secretary.
Director Kevin S. who was appointed on 09 April 2003.
Director Craig D. who was appointed on 19 April 2002.
Moving on to the secretaries, we can name: Craig D. appointed on 21 November 2001.

The company was classified as "non-trading company" (7499). As stated in the CH information, there was a name change on 2007-08-21 and their previous name was Marconi Mobile Systems. There is a second name change: previous name was Gec-marconi Military Communications performed on 2000-01-31. 2003-04-24 was the date of the last annual return.

M Mobile Systems Limited Address / Contact

Office Address Po Box 53
Office Address2 New Century Park
Town Coventry
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 00709313
Date of Incorporation Wed, 29th Nov 1961
Date of Dissolution Tue, 29th Jun 2021
Industry Non-trading company
End of financial Year 31st March
Company age 60 years old
Account next due date Mon, 31st Jan 2005
Account last made up date Mon, 31st Mar 2003
Next confirmation statement due date Mon, 8th May 2017
Return last made up date Thu, 24th Apr 2003

Company staff

Kevin S.

Position: Director

Appointed: 09 April 2003

Craig D.

Position: Director

Appointed: 19 April 2002

Craig D.

Position: Secretary

Appointed: 21 November 2001

Julie P.

Position: Director

Resigned: 24 April 1993

Norman P.

Position: Director

Resigned: 15 February 1993

Jane P.

Position: Director

Resigned: 15 February 1993

Norman P.

Position: Director

Appointed: 19 April 2002

Resigned: 31 July 2002

Jacqueline L.

Position: Director

Appointed: 19 April 2002

Resigned: 21 November 2002

Leighton J.

Position: Director

Appointed: 08 June 2001

Resigned: 19 April 2002

Philip R.

Position: Director

Appointed: 06 March 2000

Resigned: 19 April 2002

Graeme F.

Position: Director

Appointed: 06 March 2000

Resigned: 16 August 2001

Clive W.

Position: Secretary

Appointed: 23 November 1998

Resigned: 21 November 2001

Eric G.

Position: Director

Appointed: 21 May 1998

Resigned: 06 March 2000

Richard E.

Position: Director

Appointed: 20 November 1997

Resigned: 06 March 2000

John D.

Position: Director

Appointed: 04 December 1995

Resigned: 22 May 1998

Robert N.

Position: Director

Appointed: 06 July 1993

Resigned: 08 February 1996

Cecil S.

Position: Director

Appointed: 15 February 1993

Resigned: 04 January 1994

Eric P.

Position: Secretary

Appointed: 15 February 1993

Resigned: 23 November 1998

Graham W.

Position: Director

Appointed: 15 February 1993

Resigned: 31 October 1997

Company previous names

Marconi Mobile Systems August 21, 2007
Gec-marconi Military Communications January 31, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Dissolution Gazette Incorporation Officers Resolution Restoration
Accounts for a dormant company made up to 31st March 2003
filed on: 15th, December 2003 		Free Download (3 pages)

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