MOBILE ENTERPRISE SYSTEMS LIMITED

Company number 04295834

2 active persons with significant control / 0 active statements

Proteo Limited (Active)

• Correspondence address: St Marys Croft, 13 Chapel Field North, Norwich, Norfolk, United Kingdom, NR2 1NY
• Notified on: 19 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 04630809
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Ms Megha Agrawal (Active)

• Correspondence address: 2nd Floor Cavell House, St Crispins Road, Norwich, Norfolk, United Kingdom, NR3 1YE
• Notified on: 19 July 2017
• Date of birth: November 1985
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jack Sane (Ceased)

• Correspondence address: Midsomer Mead, Church Lane, Bishop Sutton, Bristol, England, BS39 5UP
• Notified on: 28 September 2016
• Ceased on: 19 July 2017
• Date of birth: December 1957
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kieran Graham (Ceased)

• Correspondence address: Bristol House, Station Road, Clutton, Bristol, England, BS39 5RA
• Notified on: 27 September 2016
• Ceased on: 1 November 2018
• Date of birth: September 1956
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kieran Graham (Ceased)

• Correspondence address: Enterprise House, Station Road, Bristol, BS39 5RA
• Notified on: 6 April 2016
• Ceased on: 19 July 2017
• Date of birth: September 1956
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Jack Sane (Ceased)

• Correspondence address: 2nd Floor, Cavell House, St Crispins Road, Norwich, Norfolk, United Kingdom, NR3 1YE
• Notified on: 6 April 2016
• Ceased on: 19 July 2017
• Date of birth: December 1957
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control