MM

M MOBILE SYSTEMS LIMITED

Dissolved

Company number 00709313

Coventry · Incorporated 29 November 1961

PO BOX 53, New Century Park, Coventry, West Midlands

Unclassified activity · SIC 7499

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OSRAM (G.E.C.) LIMITED · 29 November 1961 – 27 March 1986

OSRAM (G.E.C.) LIMITED · 29 November 1961 – 27 March 1986

GEC WEMBLEY LIMITED · 27 March 1986 – 15 March 1993

GEC-MARCONI MILITARY COMMUNICATIONS LIMITED · 15 March 1993 – 31 January 2000

MARCONI MOBILE SYSTEMS LIMITED · 31 January 2000 – 21 August 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2003
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2003

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SMITH, Kevin David
Director
9 April 2003
DC
DONALDSON, Craig George
Director
19 April 2002
DC
DONALDSON, Craig George
Secretary
21 November 2001
LJ
LONG, Jacqueline
Director · Resigned
19 April 2002
PN
PORTER, Norman Charles
Director · Resigned
19 April 2002
JL
JONES, Leighton Graham
Director · Resigned
8 June 2001
FG
FERRERO, Graeme Tweedy
Director · Resigned
6 March 2000
RP
ROBINSON, Philip Francis
Director · Resigned
6 March 2000
WC
WHORTON, Clive James
Secretary · Resigned
23 November 1998
GE
GREEN, Eric Donald
Director · Resigned
21 May 1998
ER
ELLINGHAM, Richard Barry
Director · Resigned
20 November 1997
DJ
DALE, John Anthony
Director · Resigned
4 December 1995
NR
NICE, Robert Arthur
Director · Resigned
6 July 1993
PE
PEACHEY, Eric Albert
Secretary · Resigned
15 February 1993
SC
SCOTT, Cecil Anthony
Director · Resigned
15 February 1993
WG
WILLIAMS, Graham John
Director · Resigned
15 February 1993
PJ
POWNEY, Jane Elizabeth
Secretary · Resigned
—
PJ
POLLEY, Julie Claire
Director · Resigned
—
PN
PORTER, Norman Charles
Director · Resigned
—
PJ
POWNEY, Jane Elizabeth
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 June 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Restoration Order Of Court
Restoration
6 September 2016 View
Gazette Dissolved Compulsary
Gazette
26 June 2012 View
Gazette Notice Compulsary
Gazette
13 March 2012 View
Restoration Order Of Court
Restoration
24 June 2011 View
Gazette Dissolved Compulsary
Gazette
5 May 2009 View
Gazette Notice Compulsary
Gazette
20 January 2009 View
Certificate Change Of Name Company
Change Of Name
21 August 2007 View
Restoration Order Of Court
Restoration
7 December 2006 View
Gazette Dissolved Voluntary
Gazette
22 June 2004 View
Gazette Notice Voluntary
Gazette
9 March 2004 View
Legacy
Dissolution
29 January 2004 View
Accounts With Accounts Type Dormant
Accounts
15 December 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Certificate Change Of Name Company
Change Of Name
31 January 2000 View
Legacy
Address
3 August 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
31 December 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
12 January 1996 View
Accounts With Accounts Type Full
Accounts
6 December 1995 View
Legacy
Annual Return
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 December 1994 View
Legacy
Annual Return
13 May 1994 View
Legacy
Officers
16 January 1994 View
Accounts With Accounts Type Dormant
Accounts
8 December 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Legacy
Officers
15 March 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Legacy
Address
8 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
3 August 1992 View
Accounts With Accounts Type Dormant
Accounts
30 April 1992 View
Legacy
Annual Return
30 April 1992 View
Accounts With Accounts Type Dormant
Accounts
30 May 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Address
4 October 1990 View
Accounts With Accounts Type Dormant
Accounts
24 May 1990 View
Resolution
Resolution
24 May 1990 View
Legacy
Annual Return
15 May 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Annual Return
15 November 1989 View
Legacy
Officers
3 January 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Accounts With Accounts Type Full
Accounts
23 November 1987 View
Legacy
Annual Return
23 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 November 1986 View
Accounts With Accounts Type Full
Accounts
13 November 1986 View
Legacy
Officers
9 May 1986 View
Legacy
Address
9 May 1986 View
Certificate Change Of Name Company
Change Of Name
27 March 1986 View
Accounts With Made Up Date
Accounts
4 August 1975 View
Incorporation Company
Incorporation
29 November 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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