Mobixell Networks Europe Ltd in Beaconsfield BUCKINGHAMSHIRE

Mobixell Networks Europe Ltd BUCKINGHAMSHIRE

Mobixell Networks Europe started in year 2005 as Private Limited Company with registration number 05519913. The Mobixell Networks Europe company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Buckinghamshire at 55 Station Road. Postal code: HP9 1QL.

The firm has 2 directors, namely David N., Tomer I.. Of them, Tomer I. has been with the company the longest, being appointed on 12 December 2016 and David N. has been with the company for the least time - from 5 August 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mobixell Networks Europe Ltd Address / Contact

Office Address	55 Station Road
Office Address2	Beaconsfield
Town	Buckinghamshire
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05519913
Date of Incorporation	Wed, 27th Jul 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

David N.

Position: Director

Appointed: 05 August 2020

Tomer I.

Position: Director

Appointed: 12 December 2016

Brian B.

Position: Director

Appointed: 05 August 2020

Resigned: 11 January 2024

Ofer G.

Position: Director

Appointed: 12 December 2016

Resigned: 05 August 2020

Alberto S.

Position: Director

Appointed: 20 February 2014

Resigned: 12 December 2016

Liam G.

Position: Director

Appointed: 30 January 2014

Resigned: 05 August 2020

Sami T.

Position: Director

Appointed: 30 January 2014

Resigned: 12 December 2016

David S.

Position: Secretary

Appointed: 01 January 2013

Resigned: 20 February 2014

Klod G.

Position: Director

Appointed: 10 December 2012

Resigned: 30 January 2014

Yehuda E.

Position: Director

Appointed: 10 December 2012

Resigned: 13 October 2013

Tamar B.

Position: Secretary

Appointed: 31 January 2008

Resigned: 01 January 2013

Amir A.

Position: Director

Appointed: 27 July 2005

Resigned: 10 December 2012

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2005

Resigned: 27 July 2005

David B.

Position: Secretary

Appointed: 27 July 2005

Resigned: 31 January 2008

David B.

Position: Director

Appointed: 27 July 2005

Resigned: 31 January 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Mobixell Networks (Israel) Limited from Ra'anana, Israel. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mobixell Networks (Israel) Limited

13 Zarhin St., C Building 4th Floor, Ra'Anana, 4366241, Israel

Legal authority	Israel
Legal form	Corporate
Country registered	Israel
Place registered	Israel
Registration number	4713013
Notified on	6 April 2016
Ceased on	5 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 778	2 904	2 823	3 985
Current Assets	361 260	362 583	363 451	359 342
Debtors	358 482	359 679	360 628	355 357
Other Debtors	758	823	823

Other
Amounts Owed By Related Parties	357 724	358 856	359 805	355 357
Creditors	3 165	4 218	5 306
Investment Property Fair Value Model	-357 820
Net Current Assets Liabilities	358 095	358 365	358 145	359 342
Other Creditors	3 165	3 780	4 250
Profit Loss	274	270
Trade Creditors Trade Payables		438	1 056

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 11th Jan 2024 filed on: 17th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 11th Jan 2024 filed on: 17th, January 2024	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
CH01	On Tue, 16th May 2023 director's details were changed filed on: 18th, May 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 16th, December 2022	accounts	Free Download (5 pages)
CH01	On Fri, 7th Oct 2022 director's details were changed filed on: 7th, October 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 8th, February 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 5th Aug 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Aug 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
AP01	On Wed, 5th Aug 2020 new director was appointed. filed on: 9th, December 2020	officers	Free Download (2 pages)
AP01	On Wed, 5th Aug 2020 new director was appointed. filed on: 9th, December 2020	officers	Free Download (2 pages)
CH01	On Tue, 23rd Jun 2020 director's details were changed filed on: 23rd, June 2020	officers	Free Download (2 pages)
CH01	On Tue, 23rd Jun 2020 director's details were changed filed on: 23rd, June 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 6th, August 2019	accounts	Free Download (6 pages)
CH01	On Mon, 8th Jul 2019 director's details were changed filed on: 8th, July 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, July 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (7 pages)
CH01	On Sun, 9th Jul 2017 director's details were changed filed on: 19th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Dec 2016 filed on: 19th, January 2017	officers	Free Download (1 page)
AP01	On Mon, 12th Dec 2016 new director was appointed. filed on: 19th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Dec 2016 filed on: 19th, January 2017	officers	Free Download (1 page)
AP01	On Mon, 12th Dec 2016 new director was appointed. filed on: 19th, January 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jul 2015 filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jul 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Aug 2014: 1.00 GBP	capital
TM02	Secretary's appointment terminated on Thu, 20th Feb 2014 filed on: 14th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 20th Feb 2014 filed on: 20th, February 2014	officers	Free Download (1 page)
AP01	On Thu, 20th Feb 2014 new director was appointed. filed on: 20th, February 2014	officers	Free Download (2 pages)
AP01	On Thu, 20th Feb 2014 new director was appointed. filed on: 20th, February 2014	officers	Free Download (2 pages)
AP01	On Thu, 20th Feb 2014 new director was appointed. filed on: 20th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 17th Feb 2014 filed on: 17th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jul 2013 filed on: 1st, August 2013	annual return	Free Download (5 pages)
AP03	On Wed, 31st Jul 2013, company appointed a new person to the position of a secretary filed on: 31st, July 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 31st Jul 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
AP01	On Tue, 4th Jun 2013 new director was appointed. filed on: 4th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 4th Jun 2013 filed on: 4th, June 2013	officers	Free Download (1 page)
AP01	On Tue, 4th Jun 2013 new director was appointed. filed on: 4th, June 2013	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jul 2012 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jul 2011 filed on: 19th, August 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jul 2010 filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
288a	On Thu, 6th Nov 2008 Secretary appointed filed on: 6th, November 2008	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 20th, October 2008	officers	Free Download (1 page)
288b	On Fri, 28th Mar 2008 Appointment terminated director and secretary filed on: 28th, March 2008	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
287	Registered office changed on 25/11/05 from: 55 station road beaconsfield bucks HP9 1QL filed on: 25th, November 2005	address	Free Download (1 page)
287	Registered office changed on 25/11/05 from: 55 station road beaconsfield bucks HP9 1QL filed on: 25th, November 2005	address	Free Download (1 page)
287	Registered office changed on 22/11/05 from: 15 westfield road beaconsfield HP9 1EG filed on: 22nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 22/11/05 from: 15 westfield road beaconsfield HP9 1EG filed on: 22nd, November 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2005	incorporation	Free Download (16 pages)
288b	On Wed, 27th Jul 2005 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On Wed, 27th Jul 2005 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)

Mobixell Networks Europe Ltd BUCKINGHAMSHIRE

Mobixell Networks Europe Ltd Address / Contact

Company Information / Profile

Company staff

David N.

Tomer I.

Brian B.

Ofer G.

Alberto S.

Liam G.

Sami T.

David S.

Klod G.

Yehuda E.

Tamar B.

Amir A.

Incorporate Secretariat Limited

David B.

David B.

People with significant control

Annual reports financial information

Company filings

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