Active
Company Information for MOBILE TORNADO GROUP PLC
CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY,
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Company Registration Number
05136300
Public Limited Company
Active |
Company Name | ||
---|---|---|
MOBILE TORNADO GROUP PLC | ||
Legal Registered Office | ||
CARDALE HOUSE CARDALE COURT BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY Other companies in HG3 | ||
Previous Names | ||
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Company Number | 05136300 | |
---|---|---|
Company ID Number | 05136300 | |
Date formed | 2004-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB899023779 |
Last Datalog update: | 2024-07-06 01:37:20 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY MARK FENN |
||
JONATHAN PETER FREELAND |
||
AVRAHAM TOOBA |
||
PETER ROBERT WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK JAMES |
Company Secretary | ||
RICHARD MARK JAMES |
Director | ||
JORGE ISRAEL PINIEVSKY |
Director | ||
JOHN PAUL SWINGEWOOD |
Director | ||
DAVID KENNETH PARRY |
Director | ||
EYAL FISHLER |
Director | ||
CHRISTOPHER ROBIN AKERS |
Director | ||
MARK VAUGHAN HUGHES |
Company Secretary | ||
MARK VAUGHAN HUGHES |
Director | ||
JORGE ISRAEL PINIEVSKY |
Director | ||
RODGER DAVID SARGENT |
Company Secretary | ||
RODGER DAVID SARGENT |
Director | ||
ANDREW MICHAEL GARDINER |
Director | ||
THOMAS CLIFFORD PRIDMORE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESSWATCH UK HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-01-25 | Active | |
ECOSTRAD LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
EURODIGITEL 2017 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
GRAPHENE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2016-12-13 | Active | |
IGNITION GROUP LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
ZAPPER MEDIA LIMITED | Director | 2016-05-31 | CURRENT | 2007-06-20 | Active | |
GO HOME DIRECT TRADING LIMITED | Director | 2016-04-01 | CURRENT | 2012-11-01 | Active | |
SPACE CREATION DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
OFFICE SPACE LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
EURODIGITEL LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
NETCONSTRUCT GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
INGENUITY DIGITAL LIMITED | Director | 2011-06-17 | CURRENT | 2011-02-25 | Active | |
WEBEVENTS LIMITED | Director | 2009-07-01 | CURRENT | 2000-05-03 | Active | |
FENN & GERRY LIMITED | Director | 2009-05-15 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
STONERINGS LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Liquidation | |
RQ CAPITAL LOANS LIMITED | Director | 2017-11-23 | CURRENT | 2017-05-17 | Active | |
RQ CAPITAL LIMITED | Director | 2017-11-23 | CURRENT | 2012-01-18 | Active | |
WAVENEY CAPITAL MANAGEMENT LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ALVARION TELECOM UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
STORM INTELLIGENT COMMUNICATIONS LIMITED | Director | 2011-01-17 | CURRENT | 2010-11-30 | Active | |
THE WILDERNESS OAK CHARITABLE TRUST | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
HOLF LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-17 | Active | |
HOLF INVESTMENTS LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-08 | Active | |
HOLF LEISURE LIMITED | Director | 2000-12-14 | CURRENT | 2000-12-12 | Active | |
INTECHNOLOGY PLC | Director | 2000-07-24 | CURRENT | 2000-01-26 | In Administration | |
VDATA LIMITED | Director | 1999-01-10 | CURRENT | 1999-01-04 | Active - Proposal to Strike off | |
HOLF TECHNOLOGIES LIMITED | Director | 1998-09-22 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
INTEGRATED TECHNOLOGY (EUROPE) LIMITED | Director | 1991-07-09 | CURRENT | 1990-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT WILKINSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR LUKE ANTONY WILKINSON | ||
DIRECTOR APPOINTED MR MARCUS JOHN EMPTAGE | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
28/08/19 STATEMENT OF CAPITAL GBP 13297037.26 | ||
06/03/23 STATEMENT OF CAPITAL GBP 14056527.1 | ||
APPOINTMENT TERMINATED, DIRECTOR AVRAHAM TOOBA | ||
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Capita Irg Plc Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 23/01/18 STATEMENT OF CAPITAL GBP 11670943.52 | |
RP04SH01 | Second filing of capital allotment of shares GBP12,686,943.52 | |
SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 12685202.58 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Intechnology Plc as a person with significant control on 2018-06-15 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 11670943.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER FREELAND | |
AP01 | DIRECTOR APPOINTED MR AVRAHAM TOOBA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JAMES | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 11669202.58 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 11669202.58 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH NO UPDATES | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 11129202.58 | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 11129202.58 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 10653202.58 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 10653202.58 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE ISRAEL PINIEVSKY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 10201212.96 | |
AR01 | 24/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, HG3 1UG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 28/08/2013 | |
AR01 | 24/05/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWINGEWOOD | |
AP01 | DIRECTOR APPOINTED JORGE ISRAEL PINIEVSKY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/05/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/04/2009 | |
RES04 | GBP NC 9500000/11500000 28/04/2009 | |
123 | NC INC ALREADY ADJUSTED 28/04/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 28/04/09 GBP SI 18750000@0.08=1500000 GBP IC 3691861/5191861 | |
363a | RETURN MADE UP TO 24/05/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | APPOINTMENT TERMINATED DIRECTOR EYAL FISHLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 26/10/07 | |
RES13 | SEC 162A TREASURY SHARE 26/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/10/07--------- £ SI 18750000@.08=1500000 £ IC 3688628/5188628 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/07 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE HG3 1UG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 4TH FLOOR, FRENCH RAILWAYS HOUSE, 178-180 PICCADILLY, LONDON W1J 9EN | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/10/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 4000000/8000000 23/1 | |
88(2)R | AD 24/10/06--------- £ SI 80000000@.02=1600000 £ IC 1774851/3374851 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 06/03/06 | |
CERTNM | COMPANY NAME CHANGED TMT GROUP PLC CERTIFICATE ISSUED ON 26/04/06 | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | INTECHNOLOGY PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MOBILE TORNADO GROUP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176910 | Videophones | |||
85176910 | Videophones | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85066000 | Air-zinc cells and batteries (excl. spent) | |||
85171100 | Line telephone sets with cordless handsets | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84669300 | ||||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | MBT |
Listed Since | 08-Mar-06 |
Market Sector | Mobile Telecommunications |
Market Sub Sector | Mobile Telecommunications |
Market Capitalisation | £42.7412M |
Shares Issues | 224,953,708.00 |
Share Type | ORD GBP0.02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |