MONITISE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MONITISE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MONITISE INTERNATIONAL LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556711. The accounts status is FULL and accounts are next due on 31/12/2021.

MONITISE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom
Previous trading names include:
MONITISE LIMITED (until 01/06/2007)

Confirmation Statements

Last Statement Next Statement Due
21/11/2020 05/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG WILLIAM GURNEY Feb 1973 British Director 2022-09-30 CURRENT
STUART KEVIN FORGAN May 1975 British Director 2022-09-30 CURRENT
MR THOMAS ARTHUR SPURGEON Jan 1968 British Director 2007-11-08 UNTIL 2012-06-11 RESIGNED
JOHN HENRY BROUGHAM May 1951 British Director 2011-02-28 UNTIL 2012-10-11 RESIGNED
THOMAS ARTHUR SPURGEON Secretary 2011-03-01 UNTIL 2018-07-31 RESIGNED
LEE JOHN HARCOURT CAMERON Feb 1971 British Secretary 2005-09-07 UNTIL 2009-10-13 RESIGNED
MR THOMAS ARTHUR SPURGEON Secretary 2011-03-01 UNTIL 2014-01-24 RESIGNED
MR RICHARD WALLER Secretary 2009-10-13 UNTIL 2011-03-01 RESIGNED
MR DUNCAN JAMES MCINTYRE Apr 1959 British Director 2005-09-07 UNTIL 2011-02-28 RESIGNED
MR RICHARD SIMON WALLER Aug 1969 British Director 2012-11-27 UNTIL 2022-09-30 RESIGNED
NICHOLAS CHARLES FRASER TAYLOR Aug 1974 British Director 2012-06-11 UNTIL 2012-12-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-09-07 UNTIL 2005-09-07 RESIGNED
MR THOMAS ARTHUR SPURGEON Jan 1968 British Director 2013-02-28 UNTIL 2018-07-31 RESIGNED
MR BRADLEY MARK PETZER Apr 1973 British Director 2014-01-24 UNTIL 2015-11-30 RESIGNED
WILLIAM RICHARD JONES Mar 1964 British Director 2018-06-07 UNTIL 2021-12-31 RESIGNED
MR. ALASTAIR DAVID LUKIES Sep 1973 British Director 2005-09-07 UNTIL 2015-03-25 RESIGNED
MICHAEL DEREK KEYWORTH Sep 1960 British Director 2011-02-28 UNTIL 2014-09-01 RESIGNED
LEE JOHN HARCOURT CAMERON Feb 1971 British Director 2005-09-07 UNTIL 2018-01-25 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Secretary 2005-09-07 UNTIL 2005-09-07 RESIGNED
MR THOMAS HUNTER Dec 1981 British Director 2018-07-11 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monitise Group Limited 2016-06-08 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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