MOBIUS NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
MOBIUS NETWORKS LIMITED
COMPANY NUMBER
05384466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/03/2005
(19 years and 8 months old)
WEBSITE
www.mobiusnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 1TU
Telephone: 01530511180
TPS: No
Mobius Networks
Walker Road Bardon Hill
Coalville
Leicestershire
LE67 1TU
Telephone: 511180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBIUS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Douglas James Gilmour (929811672) has left the board |
| 16/08/2024 | Douglas James Gilmour (929811672) has left the board |
| 03/05/2024 | New Board Member Oliver James Cox (924171447) Appointed |
Credit Risk Overview
Want to learn more about MOBIUS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOBIUS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBIUS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2008 - Present (15 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/05/2024 - Present (7 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2005 - Present (19 years and 8 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY VINTAGE III L.P. | Active - Newly Incorporated | View Report |
| MOBIUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURE PAYMENT TRANSACTIONS LIMITED | Active - Accounts Filed | View Report |
| SECURE RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMART TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Douglas James Gilmour (929811672) has left the board |
| 16/08/2024 | Douglas James Gilmour (929811672) has left the board |
| 03/05/2024 | New Board Member Oliver James Cox (924171447) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Douglas James Gilmour (929811672) Appointed |
| 21/07/2022 | New Board Member Richard Miller (927838408) Appointed |
| 20/07/2022 | David Thomas Oakey (904668975) has left the board |
| 20/07/2022 | Neville Shaun King (911651069) has left the board |
| 20/07/2022 | Carl Jonathan Barton (911651068) has left the board |
| 20/07/2022 | New Board Member Oliver Robert Stewart Tucker (921910428) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 31/01/2020 | Keith Williams (907267351) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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