SBS MOBILE UK LIMITED

Company summary

Company number: 02610309
Status: ACTIVE
Incorporated / age: 14 May 199135 years
Registered office: 960 Capability Green, Luton, LU1 3PE, England
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
960 Capability Green, Luton, LU1 3PE, England
Nature of business
Wholesale of computers, computer peripheral equipment and software
Wholesale of electronic and telecommunications equipment and parts
Previous company names
VIVANCO U.K. LIMITED
VISIONVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEAKE, Deborah ACTIVE	Secretary	18 Nov 2014				960, Capability Green, Luton, LU1 3PE, England
PATEL, Rena ACTIVE	Director	01 Feb 2025		England	July 1982	960, Capability Green, Luton, LU1 3PE, England
STORTI, Alessandro ACTIVE	Director	28 Nov 2024		Italy	August 1969	960, Capability Green, Luton, LU1 3PE, England
GENT, Sally RESIGNED	Secretary		18 Nov 2014			2, Bryant Court, Hollybush Lane, Harpenden, Hertfordshire, AL5 4BH, England
RATCLIFFE, David Morley RESIGNED	Secretary	31 May 1991	09 Mar 1993			3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 May 1991	31 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BONSER, David RESIGNED	Director	27 Jan 2003	30 Sep 2014	United Kingdom	March 1960	25 Gretton Close, Orton Longueville, Peterborough, PE2 7WD
DIESTEL, Andreas RESIGNED	Director	09 Mar 1993	31 Dec 1996		January 1947	Kuckallee 19, 2057 Reinbek, Germany
DRAIN, Neil Christopher Russell RESIGNED	Director	24 Jun 1991	31 Dec 2002		January 1955	8 The Deerings, Harpenden, Hertfordshire, AL5 2PE
EGERMANN, Max Franz Hans-Joachim RESIGNED	Director	01 Jan 1997	28 Feb 2001		January 1952	Rathenaustrasse 25, Hamburg, 22297, Germany
GERDING, Philipp RESIGNED	Director	01 Oct 2014	28 Nov 2024	Germany	February 1964	960, Capability Green, Luton, LU1 3PE, England
GRAHAM, Andrew Wilson RESIGNED	Director	15 Apr 2004	29 Jan 2010	United Kingdom	September 1959	2 Lovetts End, Stewksley, Bedfordshire, LU7 0UP
HUGHES, Stephen Simon RESIGNED	Director	15 Apr 2004	12 May 2006	United Kingdom	April 1966	Maple Cottage, Cubley, Ashbourne, Derby, DE6 2EX
IRISH, Charles Paul RESIGNED	Director	24 Jun 1991	09 Jul 2013	England	March 1955	18 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JAEHN, Paul RESIGNED	Director	16 Aug 2005	26 Apr 2007		December 1960	Osteeblick 1b, Dassow, Barendorf D 23942, Germany
KRITZLER, Thomas RESIGNED	Director	26 Apr 2007	31 Dec 2007		June 1949	Starweg 56, Ahrensburg, D-22926, Germany
RABEN, Elard RESIGNED	Director		15 Aug 2005		May 1951	Schulweg 15, 2325 Grebin/Gornitz, Germany
WISCHMANN, Marc RESIGNED	Director		09 Mar 1993		September 1962	Hutenstr 58a, 2000 Hamburg 26, Germany
MBC NOMINEES LIMITED RESIGNED	Nominee Director	14 May 1991	31 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

LEAKE, Deborah ACTIVE
Role: Secretary
Appointed on: 18 Nov 2014
Address: 960, Capability Green, Luton, LU1 3PE, England

PATEL, Rena ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: July 1982
Address: 960, Capability Green, Luton, LU1 3PE, England

STORTI, Alessandro ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: Italy
Date of birth: August 1969
Address: 960, Capability Green, Luton, LU1 3PE, England

GENT, Sally RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 2014
Address: 2, Bryant Court, Hollybush Lane, Harpenden, Hertfordshire, AL5 4BH, England

RATCLIFFE, David Morley RESIGNED
Role: Secretary
Appointed on: 31 May 1991
Resigned on: 09 Mar 1993
Address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1991
Resigned on: 31 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BONSER, David RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 25 Gretton Close, Orton Longueville, Peterborough, PE2 7WD

DIESTEL, Andreas RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 31 Dec 1996
Date of birth: January 1947
Address: Kuckallee 19, 2057 Reinbek, Germany

DRAIN, Neil Christopher Russell RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 31 Dec 2002
Date of birth: January 1955
Address: 8 The Deerings, Harpenden, Hertfordshire, AL5 2PE

EGERMANN, Max Franz Hans-Joachim RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Feb 2001
Date of birth: January 1952
Address: Rathenaustrasse 25, Hamburg, 22297, Germany

GERDING, Philipp RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 28 Nov 2024
Country of Residence: Germany
Date of birth: February 1964
Address: 960, Capability Green, Luton, LU1 3PE, England

GRAHAM, Andrew Wilson RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 2 Lovetts End, Stewksley, Bedfordshire, LU7 0UP

HUGHES, Stephen Simon RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 12 May 2006
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Maple Cottage, Cubley, Ashbourne, Derby, DE6 2EX

IRISH, Charles Paul RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 09 Jul 2013
Country of Residence: England
Date of birth: March 1955
Address: 18 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JAEHN, Paul RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 26 Apr 2007
Date of birth: December 1960
Address: Osteeblick 1b, Dassow, Barendorf D 23942, Germany

KRITZLER, Thomas RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 31 Dec 2007
Date of birth: June 1949
Address: Starweg 56, Ahrensburg, D-22926, Germany

RABEN, Elard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2005
Date of birth: May 1951
Address: Schulweg 15, 2325 Grebin/Gornitz, Germany

WISCHMANN, Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: September 1962
Address: Hutenstr 58a, 2000 Hamburg 26, Germany

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1991
Resigned on: 31 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.