JLT Mobile Computers Limited

Company Name	JLT Mobile Computers Limited
Company Status	Dissolved
Company Number	05094647
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)
Previous Names	Commitment Mobile Computing Ltd and CMC Mobile Computing Ltd

Business Activity

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

Directors

Director Name	Stefan Kack
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 October 2005(1 year, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 22 August 2023)
Role	Company Director
Correspondence Address	Isbjornsvagen 3 Vaxjo Se-352 45 Sweden

Secretary Name	Stefan Kack
Nationality	Swedish
Status	Closed
Appointed	19 April 2008(4 years after company formation)
Appointment Duration	15 years, 4 months (closed 22 August 2023)
Role	Chief Financial Officer
Correspondence Address	Isbjornsvagen 3 Vaxjo Se-352 45 Sweden

Director Name	Mr Andrew Mark Dale-Lace
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 19 April 2008)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Saddlers Cottage Vale Road Alpraham Cheshire CW6 9JB

Secretary Name	Mr Robert Leonard Davies
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Holborn Drive Ormskirk Lancashire L39 3QL

Director Name	Mr Keith David Wardle
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2008)
Role	Business Consultant
Country of Residence	England
Correspondence Address	4 Newhouse Drive Cranberry Gardens Winstanley Lancashire WN3 6LL

Director Name	Mr Mark Muslek
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2011)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	300 London Road Northwich Cheshire CW9 8DX

Secretary Name	Mr Andrew Mark Dale-Lace
Nationality	British
Status	Resigned
Appointed	10 March 2008(3 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saddlers Cottage Vale Road Alpraham Cheshire CW6 9JB

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £1	Jlt Mobile Computers Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	-£837,462
Cash	£105,797
Current Liabilities	£17,872

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

11 August 2004	Delivered on: 14 August 2004 Satisfied on: 22 April 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 August 2004

Delivered on: 14 August 2004
Satisfied on: 22 April 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
22 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
3 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
10 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (36 pages)
10 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
24 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
24 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
24 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
24 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
24 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
2 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
2 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
2 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
2 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
11 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,186 (4 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,186 (4 pages)
2 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
2 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
11 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,186 (4 pages)
11 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,186 (4 pages)
11 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,186 (4 pages)
22 October 2014	Full accounts made up to 31 December 2013 (13 pages)
22 October 2014	Full accounts made up to 31 December 2013 (13 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,186 (4 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,186 (4 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,186 (4 pages)
22 October 2013	Full accounts made up to 31 December 2012 (14 pages)
22 October 2013	Full accounts made up to 31 December 2012 (14 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
14 September 2011	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS England on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS England on 14 September 2011 (1 page)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 September 2011	Termination of appointment of Mark Muslek as a director (1 page)
7 September 2011	Termination of appointment of Mark Muslek as a director (1 page)
2 June 2011	Registered office address changed from the Heath Runcorn Warrington Cheshire WA7 4QX on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from the Heath Runcorn Warrington Cheshire WA7 4QX on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from the Heath Runcorn Warrington Cheshire WA7 4QX on 2 June 2011 (1 page)
18 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Mark Muslek on 13 August 2010 (2 pages)
13 September 2010	Director's details changed for Mark Muslek on 13 August 2010 (2 pages)
20 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 February 2010	Company name changed cmc mobile computing LTD\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2009-10-16 (2 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Company name changed cmc mobile computing LTD\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2009-10-16 (2 pages)
17 February 2010	Change of name notice (2 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 June 2009	Return made up to 05/04/09; full list of members (4 pages)
11 June 2009	Return made up to 05/04/09; full list of members (4 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 August 2008	Return made up to 05/04/08; full list of members (4 pages)
22 August 2008	Return made up to 05/04/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
16 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
16 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 101 albert road widnes cheshire WA8 6LB (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 101 albert road widnes cheshire WA8 6LB (1 page)
30 May 2008	Appointment terminated director and secretary andrew dale-lace (1 page)
30 May 2008	Secretary appointed stefan kack (2 pages)
30 May 2008	Appointment terminated director and secretary andrew dale-lace (1 page)
30 May 2008	Secretary appointed stefan kack (2 pages)
27 March 2008	Appointment terminated secretary robert davies (1 page)
27 March 2008	Appointment terminated secretary robert davies (1 page)
27 March 2008	Director appointed mark muslek (2 pages)
27 March 2008	Director appointed mark muslek (2 pages)
27 March 2008	Secretary appointed andrew mark dale-lace (2 pages)
27 March 2008	Secretary appointed andrew mark dale-lace (2 pages)
5 March 2008	Appointment terminated director keith wardle (1 page)
5 March 2008	Appointment terminated director keith wardle (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 April 2007	Return made up to 05/04/07; full list of members (3 pages)
23 April 2007	Return made up to 05/04/07; full list of members (3 pages)
18 July 2006	Return made up to 05/04/06; full list of members (3 pages)
18 July 2006	Return made up to 05/04/06; full list of members (3 pages)
24 April 2006	Ad 16/01/06--------- Â£ si 119@1=119 Â£ ic 1067/1186 (2 pages)
24 April 2006	Ad 16/01/06--------- Â£ si 119@1=119 Â£ ic 1067/1186 (2 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 November 2005	Ad 31/10/05--------- Â£ si 119@1=119 Â£ ic 948/1067 (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Ad 31/10/05--------- Â£ si 119@1=119 Â£ ic 948/1067 (2 pages)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2005	Ad 21/04/05--------- Â£ si 198@1=198 Â£ ic 750/948 (2 pages)
26 October 2005	Nc inc already adjusted 21/04/05 (1 page)
26 October 2005	Nc inc already adjusted 21/04/05 (1 page)
26 October 2005	Ad 21/04/05--------- Â£ si 198@1=198 Â£ ic 750/948 (2 pages)
8 April 2005	Return made up to 05/04/05; full list of members (3 pages)
8 April 2005	Return made up to 05/04/05; full list of members (3 pages)
27 September 2004	Ad 10/08/04--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Ad 10/08/04--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
27 September 2004	New director appointed (2 pages)
17 September 2004	Nc inc already adjusted 10/08/04 (1 page)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2004	Nc inc already adjusted 10/08/04 (1 page)
14 August 2004	Particulars of mortgage/charge (3 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
30 July 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
24 May 2004	Company name changed commitment mobile computing LTD\certificate issued on 24/05/04 (2 pages)
24 May 2004	Company name changed commitment mobile computing LTD\certificate issued on 24/05/04 (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: saddlers cottage, vale road alpraham cheshire CW6 9JB (1 page)
4 May 2004	Registered office changed on 04/05/04 from: saddlers cottage, vale road alpraham cheshire CW6 9JB (1 page)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
5 April 2004	Incorporation (13 pages)
5 April 2004	Incorporation (13 pages)