MOBISPHERE LIMITED

Company summary

Insolvency history recorded

Company number: 03829944
Status: DISSOLVED
Incorporated / age: 23 August 199911 years
Registered office: Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 16:36 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
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Nature of business
Telecommunications
Previous company names
SHELFCO (NO.1726) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
20 January 2011
Wound up
12 March 2009
Practitioners
- David John Crawshaw
  Insolvency practitioner
  Appointed
  12 March 2009
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  12 March 2009

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
HEATH, Martin James ACTIVE	Secretary	04 Jul 2008			Southridge 19 Essex Street, Wash Common, Newbury, Berkshire, RG14 6QJ
ENDO, Nobuhiro, Doctor ACTIVE	Director	17 Apr 2006		November 1953	2552-9 Yabe-Cho, Machi Da, Tokyo, 194-0214, Japan
KOIVISTO, Aulis ACTIVE	Director	01 Sep 2007		December 1963	6, Fuchsia Grove, Shinfield, Reading, Berkshire, RG2 9ET, United Kingdom
LAPPALAINEN, Juha ACTIVE	Director	17 Mar 2008		May 1962	Rantapolku 19, 00330 Helsinki, Finland
TAKAOKA, Minoru ACTIVE	Director	18 Dec 2006		May 1955	10 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
TANAKA, Akira ACTIVE	Director	16 Apr 2003		November 1948	1670-33, Narachou Aoba-Ku, Yokohama City, Kanagawa Prefecture, Japan
WISSENBERG, Christoph ACTIVE	Director	24 Jul 2006		May 1965	Seestr. 13, Feldafing, D-82340, Germany
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Aug 1999	07 Oct 1999		50 Stratton Street, London, W1X 6NX
SIEMENS COMPANY SECRETARIATLIMITED RESIGNED	Secretary	18 Oct 2002	04 Jul 2008		Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
SIEMENS SHARED SERVICES LIMITED RESIGNED	Secretary	07 Oct 1999	18 Oct 2002		Siemens House, Oldbury, Bracknell, Berkshire, RG12 8FZ
CASELITZ, Karl Christoph RESIGNED	Director	10 Jul 2003	28 Apr 2007	November 1961	Watzmannstrase 26, Olching, D-82140, Germany
CHAPERO RUEDA, Valentin, Dr RESIGNED	Director	29 Nov 2000	09 Sep 2002	November 1956	Portiastrasse 10, Munich, 81545, FOREIGN, Germany
HORN, Joachim RESIGNED	Director	24 Nov 1999	10 Jul 2003	January 1960	Am Griesford 3, Alling, 82339, Germany
IDEI, Tsuneo RESIGNED	Director	24 Nov 1999	15 Apr 2003	July 1943	Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW
KLOTZ, Holger RESIGNED	Director	27 Feb 2003	31 Aug 2007	March 1963	17 Mortimer Hall, The Street, Mortimer, Reading, Berkshire, RG7 3NS
KRAFTA, Hans RESIGNED	Director	24 Nov 1999	15 Feb 2001	October 1943	Lautensackstr 22, Munchen, 80687, Germany
KUKI, Takakuni RESIGNED	Director	26 Apr 2002	16 Apr 2006	January 1949	2-9-16 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, 1580085, Japan
KUKI, Takakuni RESIGNED	Director	09 Feb 2001	16 Feb 2001	January 1949	2-9-16 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, 1580085, Japan
LAGGER, Helmut, Dr RESIGNED	Director	04 Jul 2007	16 Mar 2008	June 1953	Uhlandstrasse 8 A, Ottobrunn, 85521, Germany
MATSUO, Yoshitake RESIGNED	Director	24 Nov 1999	26 Apr 2002	July 1945	4-14-1-406 Chigasaki-Minami, Tsuduki-Ku, Yokohama, 224-0037, Japan
MERZ, Herbert RESIGNED	Director	30 Sep 2002	14 Jul 2006	April 1962	Roemerring 25, 82024 Taufkirchen, Germany
MURATA, Hatsuho RESIGNED	Director	24 Nov 1999	14 Sep 2003	February 1950	1857-48 Hananoi, Kashiwa, Chiba, 277-0812, Japan
NAKAJIMA, Kenji RESIGNED	Director	15 Jan 2002	19 Jan 2002	December 1942	16 Hanger Court, Hanger Green, London, W5 3ER
NAKAJIMA, Kenji RESIGNED	Director	08 Jun 2001	08 Jun 2001	December 1942	16 Hanger Court, Hanger Green, London, W5 3ER
PAULY, Lothar Heinrich Andreas RESIGNED	Director	24 Nov 1999	29 Nov 2000	March 1959	Am Oberfeld 1a, Worthsee, 82237, Germany
SHIMOMURA, Fumihiko RESIGNED	Director	15 Sep 2003	17 Dec 2006	August 1960	1 Priory Court, Winnersh, Wokingham, RG41 5JQ
SOKAT, Joerg, Dr RESIGNED	Director	15 Feb 2001	27 Feb 2003	September 1962	9 Crossways, 145 Wokingham Road, Reading, Berkshire, RG5 3PT
MIKJON LIMITED RESIGNED	Nominee Director	23 Aug 1999	24 Nov 1999		50 Stratton Street, London, W1X 5FL

HEATH, Martin James ACTIVE
Role: Secretary
Appointed on: 04 Jul 2008
Address: Southridge 19 Essex Street, Wash Common, Newbury, Berkshire, RG14 6QJ

ENDO, Nobuhiro, Doctor ACTIVE
Role: Director
Appointed on: 17 Apr 2006
Date of birth: November 1953
Address: 2552-9 Yabe-Cho, Machi Da, Tokyo, 194-0214, Japan

KOIVISTO, Aulis ACTIVE
Role: Director
Appointed on: 01 Sep 2007
Date of birth: December 1963
Address: 6, Fuchsia Grove, Shinfield, Reading, Berkshire, RG2 9ET, United Kingdom

LAPPALAINEN, Juha ACTIVE
Role: Director
Appointed on: 17 Mar 2008
Date of birth: May 1962
Address: Rantapolku 19, 00330 Helsinki, Finland

TAKAOKA, Minoru ACTIVE
Role: Director
Appointed on: 18 Dec 2006
Date of birth: May 1955
Address: 10 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS

TANAKA, Akira ACTIVE
Role: Director
Appointed on: 16 Apr 2003
Date of birth: November 1948
Address: 1670-33, Narachou Aoba-Ku, Yokohama City, Kanagawa Prefecture, Japan

WISSENBERG, Christoph ACTIVE
Role: Director
Appointed on: 24 Jul 2006
Date of birth: May 1965
Address: Seestr. 13, Feldafing, D-82340, Germany

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1999
Resigned on: 07 Oct 1999
Address: 50 Stratton Street, London, W1X 6NX

SIEMENS COMPANY SECRETARIATLIMITED RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 04 Jul 2008
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

SIEMENS SHARED SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 1999
Resigned on: 18 Oct 2002
Address: Siemens House, Oldbury, Bracknell, Berkshire, RG12 8FZ

CASELITZ, Karl Christoph RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 28 Apr 2007
Date of birth: November 1961
Address: Watzmannstrase 26, Olching, D-82140, Germany

CHAPERO RUEDA, Valentin, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 09 Sep 2002
Date of birth: November 1956
Address: Portiastrasse 10, Munich, 81545, FOREIGN, Germany

HORN, Joachim RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 10 Jul 2003
Date of birth: January 1960
Address: Am Griesford 3, Alling, 82339, Germany

IDEI, Tsuneo RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 15 Apr 2003
Date of birth: July 1943
Address: Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW

KLOTZ, Holger RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 31 Aug 2007
Date of birth: March 1963
Address: 17 Mortimer Hall, The Street, Mortimer, Reading, Berkshire, RG7 3NS

KRAFTA, Hans RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 15 Feb 2001
Date of birth: October 1943
Address: Lautensackstr 22, Munchen, 80687, Germany

KUKI, Takakuni RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 16 Apr 2006
Date of birth: January 1949
Address: 2-9-16 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, 1580085, Japan

KUKI, Takakuni RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 16 Feb 2001
Date of birth: January 1949
Address: 2-9-16 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, 1580085, Japan

LAGGER, Helmut, Dr RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 16 Mar 2008
Date of birth: June 1953
Address: Uhlandstrasse 8 A, Ottobrunn, 85521, Germany

MATSUO, Yoshitake RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 26 Apr 2002
Date of birth: July 1945
Address: 4-14-1-406 Chigasaki-Minami, Tsuduki-Ku, Yokohama, 224-0037, Japan

MERZ, Herbert RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 14 Jul 2006
Date of birth: April 1962
Address: Roemerring 25, 82024 Taufkirchen, Germany

MURATA, Hatsuho RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 14 Sep 2003
Date of birth: February 1950
Address: 1857-48 Hananoi, Kashiwa, Chiba, 277-0812, Japan

NAKAJIMA, Kenji RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 19 Jan 2002
Date of birth: December 1942
Address: 16 Hanger Court, Hanger Green, London, W5 3ER

NAKAJIMA, Kenji RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 08 Jun 2001
Date of birth: December 1942
Address: 16 Hanger Court, Hanger Green, London, W5 3ER

PAULY, Lothar Heinrich Andreas RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 29 Nov 2000
Date of birth: March 1959
Address: Am Oberfeld 1a, Worthsee, 82237, Germany

SHIMOMURA, Fumihiko RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 17 Dec 2006
Date of birth: August 1960
Address: 1 Priory Court, Winnersh, Wokingham, RG41 5JQ

SOKAT, Joerg, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 27 Feb 2003
Date of birth: September 1962
Address: 9 Crossways, 145 Wokingham Road, Reading, Berkshire, RG5 3PT

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 1999
Resigned on: 24 Nov 1999
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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