Mobile Technologies International Ltd

Company Name	Mobile Technologies International Ltd
Company Status	Active
Company Number	05582016
Category	Private Limited Company
Incorporation Date	4 October 2005(18 years, 7 months ago)
Previous Name	Mtdata Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ton Van Hoof
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	16 March 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	9-13 O'Riordan Street Alexandria Sydney Nsw 2015

Director Name	Mr Gary Becus
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	22 February 2023(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	1010 Cambourne Business Centre Cambourne Cambridgeshire CB23 6DP

Secretary Name	Mr Howard Todd Edelman
Status	Current
Appointed	22 February 2023(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	1010 Cambourne Business Centre Cambourne Cambridgeshire CB23 6DP

Director Name	Mr John Miller
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(18 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	63 Bramley Way Hardwick CB23 7XD

Director Name	Mr Ian Trew
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Moorlands Wing Bucks LU7 0TL

Director Name	Mr Matthew Sean Bellizia
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE

Secretary Name	Mr Ian Trew
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Moorlands Wing Bucks LU7 0TL

Secretary Name	Mr Arthur Edward Fisher
Nationality	Australian
Status	Resigned
Appointed	01 September 2007(1 year, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE

Director Name	Mr Andrew Mark Skelton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2020(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE

Director Name	Mr Adrian Bartolo Lucchese
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2020(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE

Contact

Website	mtdata-uk.com
Telephone	08448002377
Telephone region	Unknown

Location

Registered Address	Suite 1n-Bb Trafford House Chester Road Old Trafford Greater Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mobile Technologies International Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£116,515
Cash	£152,505
Current Liabilities	£1,218,099

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	4 October 2023 (7 months, 1 week ago)
Next Return Due	18 October 2024 (5 months, 1 week from now)

Filing History

20 March 2024	Registered office address changed from PO Box 4385 05582016 - Companies House Default Address Cardiff CF14 8LH to Suite 1N-Bb Trafford House Chester Road Old Trafford Greater Manchester M32 0RS on 20 March 2024 (3 pages)
28 February 2024	Registered office address changed to PO Box 4385, 05582016 - Companies House Default Address, Cardiff, CF14 8LH on 28 February 2024 (1 page)
26 February 2024	Appointment of Mr John Miller as a director on 14 February 2024 (2 pages)
5 October 2023	Confirmation statement made on 4 October 2023 with updates (4 pages)
15 August 2023	Registered office address changed from 493-495 Chester Road Stretford Greater Manchester M16 9HF England to 1010 Cambourne Business Centre Cambourne Cambridgeshire CB23 6DP on 15 August 2023 (1 page)
30 June 2023	Micro company accounts made up to 30 June 2022 (5 pages)
16 March 2023	Termination of appointment of Adrian Bartolo Lucchese as a director on 22 February 2023 (1 page)
16 March 2023	Appointment of Mr. Gary Becus as a director on 22 February 2023 (2 pages)
16 March 2023	Appointment of Mr. Howard Todd Edelman as a secretary on 22 February 2023 (2 pages)
6 January 2023	Director's details changed for Mr Ton Van Hoof on 1 January 2023 (2 pages)
21 October 2022	Confirmation statement made on 4 October 2022 with updates (4 pages)
24 June 2022	Notification of a person with significant control statement (2 pages)
24 June 2022	Cessation of Andrew Mark Skelton as a person with significant control on 8 February 2022 (1 page)
13 June 2022	Micro company accounts made up to 30 June 2021 (4 pages)
22 April 2022	Appointment of Mr Ton Van Hoof as a director on 16 March 2022 (2 pages)
22 April 2022	Termination of appointment of Andrew Mark Skelton as a director on 8 February 2022 (1 page)
4 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
6 November 2020	Appointment of Mr Adrian Bartolo Lucchese as a director on 30 October 2020 (2 pages)
6 November 2020	Cessation of Matthew Sean Bellizia as a person with significant control on 30 October 2020 (1 page)
6 November 2020	Termination of appointment of Matthew Sean Bellizia as a director on 30 October 2020 (1 page)
6 November 2020	Termination of appointment of Arthur Edward Fisher as a secretary on 30 October 2020 (1 page)
6 November 2020	Notification of Andrew Mark Skelton as a person with significant control on 30 October 2020 (2 pages)
6 November 2020	Appointment of Mr Andrew Mark Skelton as a director on 30 October 2020 (2 pages)
6 November 2020	Termination of appointment of a director (1 page)
13 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
13 November 2019	Micro company accounts made up to 30 June 2019 (4 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
10 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
28 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 (3 pages)
28 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
7 July 2017	Registered office address changed from 493-495 Chester Road Stretford Greater Manchester M16 9HS England to 493-495 Chester Road Stretford Greater Manchester M16 9HF on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from 493-495 Chester Road Stretford Greater Manchester M16 9HS England to 493-495 Chester Road Stretford Greater Manchester M16 9HF on 7 July 2017 (1 page)
29 March 2017	Registered office address changed from Mt Data Office Office 330 67 - 83 Norfolk Street Liverpool Merseyside L1 0BG to 493-495 Chester Road Stretford Greater Manchester M16 9HS on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from Mt Data Office Office 330 67 - 83 Norfolk Street Liverpool Merseyside L1 0BG to 493-495 Chester Road Stretford Greater Manchester M16 9HS on 29 March 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
29 July 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
29 July 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 June 2013	Registered office address changed from 73 Liverpool Road Crosby Merseyside L23 5SE on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from 73 Liverpool Road Crosby Merseyside L23 5SE on 20 June 2013 (1 page)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
22 July 2011	Director's details changed for Mr Matthew Sean Bellizia on 23 June 2011 (2 pages)
22 July 2011	Secretary's details changed for Mr Arthur Edward Fisher on 23 June 2011 (2 pages)
22 July 2011	Director's details changed for Mr Matthew Sean Bellizia on 23 June 2011 (2 pages)
22 July 2011	Secretary's details changed for Mr Arthur Edward Fisher on 23 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Matthew Sean Bellizia on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Matthew Sean Bellizia on 14 June 2011 (2 pages)
13 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from 73 liverpool road crosby merseyside L23 5SE (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 73 liverpool road crosby merseyside L23 5SE (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 73 liverpool road crosby merseyside L23 5SE (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 73 liverpool road crosby merseyside L23 5SE (1 page)
2 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from christchurch house upper george street luton beds LU1 2RS (1 page)
2 June 2009	Registered office changed on 02/06/2009 from christchurch house upper george street luton beds LU1 2RS (1 page)
2 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 October 2008	Return made up to 04/10/08; full list of members (3 pages)
15 October 2008	Return made up to 04/10/08; full list of members (3 pages)
14 October 2008	Secretary appointed mr arthur edward fisher (1 page)
14 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
14 October 2008	Secretary appointed mr arthur edward fisher (1 page)
14 October 2008	Return made up to 04/10/07; full list of members (3 pages)
14 October 2008	Registered office changed on 14/10/2008 from christchurch house 40 upper george street luton LU1 2RS (1 page)
14 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
14 October 2008	Registered office changed on 14/10/2008 from christchurch house upper george street luton beds LU1 2RS (1 page)
14 October 2008	Registered office changed on 14/10/2008 from christchurch house 40 upper george street luton LU1 2RS (1 page)
14 October 2008	Return made up to 04/10/07; full list of members (3 pages)
14 October 2008	Registered office changed on 14/10/2008 from christchurch house upper george street luton beds LU1 2RS (1 page)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Secretary resigned;director resigned (1 page)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 October 2006	Return made up to 04/10/06; full list of members (2 pages)
13 October 2006	Return made up to 04/10/06; full list of members (2 pages)
4 October 2005	Incorporation (17 pages)
4 October 2005	Incorporation (17 pages)

Mobile Technologies International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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