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Mobixell Networks Europe Ltd

Mobixell Networks Europe Ltd is an active company incorporated on 27 July 2005 with the registered office located in Cardiff, South Glamorgan. Mobixell Networks Europe Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05519913
Private limited company
Age
20 years
Incorporated 27 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Hayvenhurst Limited, Fairway House Links Business Park, Fortran Road
St. Mellons
Cardiff
CF3 0LT
Wales
Address changed on 17 Sep 2024 (11 months ago)
Previous address was 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
Telephone
01494616078
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Law Clerk • French • Lives in Luxembourg • Born in Jan 1982
Director • Canadian • Lives in Canada • Born in Jan 1967
Director • Ceo & Cfo • Israeli • Lives in Israel • Born in Oct 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MDS Global Ltd
David William Nyland is a mutual person.
Active
Neural Technologies Limited
David William Nyland is a mutual person.
Active
Lifecycle Software Limited
David William Nyland is a mutual person.
Active
Tarantula.Net Limited
David William Nyland is a mutual person.
Active
Transmedia Holdings Limited
David William Nyland is a mutual person.
Active
Transmedia Dynamics Limited
David William Nyland is a mutual person.
Active
Tomia Ltd
David William Nyland is a mutual person.
Active
MDS Cem Holdings Limited
David William Nyland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £3.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£358.51K
Decreased by £95 (-0%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£358.51K
Decreased by £94 (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Ms Sophie Hamon Appointed
7 Months Ago on 28 Jan 2025
Tomer Itah Resigned
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Notification of PSC Statement
1 Year 5 Months Ago on 8 Apr 2024
Mobixell Networks (Israel) Limited (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Brian Beattie Resigned
1 Year 7 Months Ago on 11 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Tomer Itah as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Sophie Hamon as a director on 28 January 2025
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Hayvenhurst Limited, Fairway House Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Notification of a person with significant control statement
Submitted on 8 Apr 2024
Cessation of Mobixell Networks (Israel) Limited as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Brian Beattie as a director on 11 January 2024
Submitted on 17 Jan 2024
Repayment History
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