MONITISE AFRICA (UK) LIMITED - LONDON


Overview

MONITISE AFRICA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MONITISE AFRICA (UK) LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06750077. The accounts status is FULL.

MONITISE AFRICA (UK) 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
30 / 6 30/06/2015

Registered Office

MEDIUS HOUSE
LONDON
W1F 8BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SIMON WALLER Aug 1969 British Director 2012-11-27 CURRENT
MR THOMAS ARTHUR SPURGEON Secretary 2015-09-07 CURRENT
MR THOMAS ARTHUR SPURGEON Jan 1968 British Director 2013-02-18 CURRENT
LEE JOHN HARCOURT CAMERON Feb 1971 British Director 2008-11-17 UNTIL 2011-02-28 RESIGNED
MR BRADLEY MARK PETZER Apr 1973 British Director 2014-01-24 UNTIL 2015-11-30 RESIGNED
NICHOLAS CHARLES FRASER TAYLOR Aug 1974 British Director 2012-06-11 UNTIL 2012-12-31 RESIGNED
MR THOMAS ARTHUR SPURGEON Jan 1968 British Director 2008-11-17 UNTIL 2012-06-11 RESIGNED
MR PETER GREIG RADCLIFFE Feb 1950 British Director 2011-02-28 UNTIL 2015-05-01 RESIGNED
LEE JOHN HARCOURT CAMERON Feb 1971 British Secretary 2008-11-17 UNTIL 2009-10-13 RESIGNED
MRS PRIYANKA VIJAY ANAND Secretary 2014-01-24 UNTIL 2015-09-07 RESIGNED
THOMAS SPURGEON Secretary 2012-06-11 UNTIL 2014-01-24 RESIGNED
MR RICHARD WALLER Secretary 2009-10-13 UNTIL 2011-03-01 RESIGNED
THOMAS ARTHUR SPURGEON Secretary 2011-03-01 UNTIL 2012-06-11 RESIGNED
JOHN HENRY BROUGHAM May 1951 British Director 2011-02-28 UNTIL 2012-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monitise Emerging Markets Limited 2016-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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