MOBILE TORNADO GROUP LIMITED
Overview
| Company Name | MOBILE TORNADO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05136300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOBILE TORNADO GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MOBILE TORNADO GROUP LIMITED located?
| Registered Office Address | Copthall Bridge 59 Station Parade HG1 1TT Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOBILE TORNADO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE TORNADO GROUP PLC | Apr 26, 2006 | Apr 26, 2006 |
| TMT GROUP PLC | Mar 06, 2006 | Mar 06, 2006 |
| TMT GROUP PLC | May 24, 2004 | May 24, 2004 |
What are the latest accounts for MOBILE TORNADO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOBILE TORNADO GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for MOBILE TORNADO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Holf Investments Ltd as a person with significant control on Nov 25, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Re-registration of Memorandum and Articles | 37 pages | MAR | ||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 051363000003, created on Jan 08, 2025 | 8 pages | MR01 | ||||||||||||||||||
Registered office address changed from Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Copthall Bridge 59 Station Parade Harrogate North Yorkshire HG1 1TT on Jan 07, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Peter Robert Wilkinson as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||||||||||||||
Appointment of Mr Marcus John Emptage as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Luke Antony Wilkinson as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Holf Investments Ltd as a person with significant control on Nov 10, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Intechnology Plc as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 69 pages | AA | ||||||||||||||||||
Who are the officers of MOBILE TORNADO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMPTAGE, Marcus John | Director | 59 Station Parade HG1 1TT Harrogate Copthall Bridge North Yorkshire England | England | British | 324280590001 | |||||
| FENN, Jeremy Mark | Director | 4 Stone Rings Grange HG2 9HU Harrogate North Yorkshire | England | British | 69458580005 | |||||
| FREELAND, Jonathan Peter | Director | 59 Station Parade HG1 1TT Harrogate Copthall Bridge North Yorkshire England | England | British | 141632880001 | |||||
| WILKINSON, Luke Antony | Director | 59 Station Parade HG1 1TT Harrogate Copthall Bridge North Yorkshire England | England | British | 299305740001 | |||||
| HUGHES, Mark Vaughan | Secretary | Longlands Knockholt Road, Halstead TN14 7ER Sevenoaks Kent | British | 142863710001 | ||||||
| JAMES, Richard Mark | Secretary | Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire | British | 77966860001 | ||||||
| SARGENT, Rodger David | Secretary | Flat 2 Jermyn Court 128 Jermyn Street SW1Y 4US London | British | 56891450004 | ||||||
| AKERS, Christopher Robin | Director | 9th Floor Winchester House 259 Old Marylebone Road NW1 5RA London | British | 77057180003 | ||||||
| FISHLER, Eyal | Director | 75 Bugrashou St. Tel-Aviv Y3129 Israel | Israeli | 120395550001 | ||||||
| GARDINER, Andrew Michael | Director | 9 Cascade Avenue N10 3PT London | United Kingdom | British | 76058220002 | |||||
| HUGHES, Mark Vaughan | Director | Longlands Knockholt Road, Halstead TN14 7ER Sevenoaks Kent | Northern Ireland | British | 142863710001 | |||||
| JAMES, Richard Mark | Director | Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire | United Kingdom | British | 77966860001 | |||||
| PARRY, David Kenneth | Director | 3 Route Du Mesnil St Germain Sur Avre 27320 France | British | 81714220004 | ||||||
| PINIEVSKY, Jorge Israel | Director | Cardale Court Beckwith Head Road HG3 1RY Harrogate Cardale House North Yorkshire | Israel | Argentinian | 161487110001 | |||||
| PINIEVSKY, Jorge Israel | Director | 21 Haruv Street Kohav Ysahir 44862 Israel | Israel | Argentinian | 161487110001 | |||||
| PRIDMORE, Thomas Clifford | Director | Flat 30 5 Batemans Row EC2 3HH London | United Kingdom | British | 99569390001 | |||||
| SARGENT, Rodger David | Director | Flat 2 Jermyn Court 128 Jermyn Street SW1Y 4US London | United Kingdom | British | 56891450004 | |||||
| SWINGEWOOD, John Paul | Director | Rogers Farm Lunces Common RH16 4QU Haywards Heath West Sussex | United Kingdom | British | 141447260001 | |||||
| TOOBA, Avraham | Director | Cardale Court Beckwith Head Road HG3 1RY Harrogate Cardale House North Yorkshire | Israel | Israeli | 247858910001 | |||||
| WILKINSON, Peter Robert | Director | Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire | United Kingdom | British | 4373790001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Gray's Inn Road WC1X 8EB London 280 | 900023410001 |
Who are the persons with significant control of MOBILE TORNADO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holf Investments Ltd | Nov 10, 2023 | 59 Station Parade HG1 1TT Harrogate Copthall Bridge United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Intechnology Plc | Jun 15, 2018 | Cardale Court HG3 1RY Harrogate Cardale House North Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0