Mobile Information Systems Limited in Shrewsbury, SY2 6NN

Website

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www.infomagellan.co.uk

Description

Data updated on: 01-11-2023

Located at Column House, Shrewsbury SY2 6NN Mobile Information Systems Limited is categorised as a Private Limited Company registered under the 06403695 Companies House Reg No. The company was set up on Friday 19th October 2007. Since Monday 21st May 2018 Mobile Information Systems Limited is no longer under the business name Infomagellan. The company's declared SIC number is 62012, that means Business and domestic software development. Mobile Information Systems Ltd reported its account information for the period that ended on 31st October 2022. Its latest annual confirmation statement was submitted on 14th August 2023.

Regarding the business, the full scope of director's duties have so far been done by Nigel O. who was appointed seventeen years ago. Furthermore, the director's tasks are constantly supported by a secretary - Karen O., who was chosen by the following business seventeen years ago.

Previous company's names
Mobile Information Systems Limited 2018-05-21
Infomagellan Limited 2007-10-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	29 501	29 837	30 319	11 497	8 001	8 206

Balance Sheet
Current Assets	18 321	15 907	15 776	19 280	18 092	28 245	35 224	27 943	17 252	7 647	4 995	41 827
Net Assets Liabilities						8 344	29 840	19 418	11 506	6 255	16 624	12 159
Cash Bank In Hand	5 762	5 436	1 511	5 214	4 184	11 203
Debtors	12 559	10 471	14 265	14 066	13 908	17 042
Net Assets Liabilities Including Pension Asset Liability	29 501	29 837	30 319
Tangible Fixed Assets	2 556	1 917	1 738	695	919	689

Capital & Reserves
Called Up Share Capital	51	51	51	100	100	100
Profit Loss Account Reserve	29 450	29 786	30 268	11 397	7 901	8 106
Shareholder Funds	29 501	29 837	30 319	11 497	8 001	8 206

Other Financial Data
Average Number Employees During Period							2	2	2	2	2	2
Creditors						38 165	25 035	27 657	24 489	19 843	17 772	29 698
Fixed Assets	27 206	28 917	29 113	26 220	25 044	18 264	19 651	19 132	18 743	18 451	29 401	30
Net Current Assets Liabilities	2 806	1 303	1 554	-14 462	-16 938	-9 920	10 189	286	-7 237	-12 196	-12 777	12 129
Total Assets Less Current Liabilities	30 012	30 220	30 667	11 758	8 106	8 344	29 840	19 418	11 506	6 255	16 624	12 159
Creditors Due Within One Year	15 515	14 604	14 222	33 742	35 030	38 165
Investments Fixed Assets	24 650	27 000	27 375	25 525	24 125	17 575
Number Shares Allotted		51	51	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	511	383	348	261	105	138
Share Capital Allotted Called Up Paid	51	51	51	100	100	100
Tangible Fixed Assets Additions			400		530
Tangible Fixed Assets Cost Or Valuation	5 149	5 149	5 549	2 603	3 133	3 133
Tangible Fixed Assets Depreciation	2 593	3 232	3 811	1 908	2 214	2 444
Tangible Fixed Assets Depreciation Charged In Period		639	579	232	306	230
Advances Credits Directors	126
Advances Credits Made In Period Directors	126
Net Assets Liability Excluding Pension Asset Liability			30 319	11 497
Percentage Associate Held				43	43	43
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				2 135
Tangible Fixed Assets Disposals				2 946

Company staff

Nigel O.

Role: Director

Appointed: 19 October 2007

Latest update: 10 November 2023

Karen O.

Role: Secretary

Appointed: 19 October 2007

Latest update: 10 November 2023

People with significant control

Executives who control the firm include: Karen O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Karen O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nigel O.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	26 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	17 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts 20 May 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	20 May 2013
Annual Accounts 10 April 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	10 April 2014

Mobile Information Systems Limited

General information

Name:

Office Address:

Contact information

Website

www.infomagellan.co.uk

Description

Financial data based on annual reports

Company staff

Nigel O.

Karen O.

Incorporate Secretariat Limited

People with significant control

Karen O.

Nigel O.

Accounts Documents

Company filings

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