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 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
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)
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 |