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MONITISE LIMITED - Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06011822
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor, One London Square
- Cross Lanes
- Guildford
- GU1 1UN Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Geschäftsführung
- BANINAJAR, Ali, Mr.
- GURNEY, Craig William, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2006
- Alter der Firma 2006-11-28 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- FISERV (EUROPE) LIMITED (100.00%) United Kingdom,Basildon,SS14 3WF,null,null,Endeavour Drive,Janus House
- Beneficial Owners
- -
- Fiserv (Europe) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Monitise Limited
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- MONITISE PLC
- Rechtsträger-Kennung (LEI)
- 549300FX2BG6T9OBAF60
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
⚠
- Jahresmeldung
- Fälligkeit: 2024-12-05
- Letzte Einreichung: 2023-11-21
✓
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MONITISE LIMITED Firmenbeschreibung
- MONITISE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06011822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2006 registriert. MONITISE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONITISE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über Third Floor, One London Square erreicht werden.
Jetzt sichern MONITISE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Monitise Limited - Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, Grossbritannien
- 2006-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/06011822#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06011822#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06011822#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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legacy (2018-01-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-25) - SH19
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legacy (2018-01-25) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-07) - PSC09
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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certificate-re-registration-public-limited-company-to-private (2017-09-27) - CERT10
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-08) - SH01
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capital-allotment-shares (2012-09-06) - SH01
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capital-allotment-shares (2012-08-29) - SH01
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capital-allotment-shares (2012-08-17) - SH01
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capital-allotment-shares (2012-04-13) - SH01
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capital-allotment-shares (2012-08-02) - SH01
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capital-allotment-shares (2012-03-12) - SH01
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capital-allotment-shares (2012-05-28) - SH01
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capital-allotment-shares (2012-07-18) - SH01
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capital-allotment-shares (2012-07-20) - SH01
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capital-allotment-shares (2012-07-27) - SH01
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resolution (2012-10-29) - RESOLUTIONS
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capital-allotment-shares (2012-11-09) - SH01
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capital-allotment-shares (2012-11-07) - SH01
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change-person-director-company-with-change-date (2012-12-13) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
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capital-allotment-shares (2012-12-21) - SH01
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termination-director-company-with-name (2012-11-12) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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capital-allotment-shares (2012-12-03) - SH01
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legacy (2012-12-04) - MG01
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accounts-with-accounts-type-group (2012-12-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-director-company-with-name (2011-09-13) - TM01
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capital-allotment-shares (2011-06-28) - SH01
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capital-allotment-shares (2011-05-31) - SH01
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change-person-director-company-with-change-date (2011-05-20) - CH01
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capital-allotment-shares (2011-02-03) - SH01
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capital-allotment-shares (2011-03-09) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-28) - AR01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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capital-allotment-shares (2011-01-19) - SH01
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capital-allotment-shares (2011-09-22) - SH01
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capital-allotment-shares (2011-03-14) - SH01
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capital-allotment-shares (2011-03-10) - SH01
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resolution (2011-10-21) - RESOLUTIONS
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capital-allotment-shares (2011-10-12) - SH01
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accounts-with-accounts-type-group (2011-12-30) - AA
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capital-allotment-shares (2011-12-21) - SH01
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capital-allotment-shares (2011-12-02) - SH01
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capital-allotment-shares (2011-11-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-12-02) - AR01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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capital-allotment-shares (2011-10-27) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-04-20) - SH01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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capital-allotment-shares (2010-03-19) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-21) - AR01
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capital-allotment-shares (2010-01-21) - SH01
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termination-secretary-company-with-name (2010-05-13) - TM02
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resolution (2010-01-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-05-13) - AP03
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resolution (2010-04-20) - RESOLUTIONS
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capital-allotment-shares (2010-06-16) - SH01
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resolution (2010-06-16) - RESOLUTIONS
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termination-director-company-with-name (2010-12-23) - TM01
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accounts-with-accounts-type-group (2010-12-23) - AA
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termination-director-company-with-name (2010-12-14) - TM01
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capital-allotment-shares (2010-11-25) - SH01
-
capital-allotment-shares (2010-11-19) - SH01
-
capital-allotment-shares (2010-11-16) - SH01
-
capital-allotment-shares (2010-12-10) - SH01
-
resolution (2010-10-18) - RESOLUTIONS
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capital-allotment-shares (2010-09-16) - SH01
-
capital-allotment-shares (2010-09-08) - SH01
-
capital-allotment-shares (2010-08-25) - SH01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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resolution (2010-08-10) - RESOLUTIONS
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memorandum-articles (2010-10-18) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-10-08) - SH01
-
legacy (2009-01-06) - 353a
-
legacy (2009-03-31) - 88(2)
-
legacy (2009-06-18) - 88(2)
-
legacy (2009-07-30) - 88(2)
-
resolution (2009-08-03) - RESOLUTIONS
-
resolution (2009-10-29) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2009-10-22) - AP03
-
change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
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statement-of-companys-objects (2009-10-29) - CC04
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accounts-with-accounts-type-group (2009-12-10) - AA
-
termination-secretary-company-with-name (2009-10-22) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-18) - 288a
-
legacy (2008-07-28) - 88(2)
-
resolution (2008-07-28) - RESOLUTIONS
-
legacy (2008-09-23) - 88(2)
-
legacy (2008-09-26) - 288c
-
accounts-with-accounts-type-group (2008-10-06) - AA
-
legacy (2008-10-22) - 88(2)
-
legacy (2008-11-04) - 122
-
memorandum-articles (2008-11-04) - MEM/ARTS
-
legacy (2008-11-04) - 88(2)
-
legacy (2008-12-15) - 288a
-
legacy (2008-12-19) - 363a
-
legacy (2008-12-19) - 88(2)
-
resolution (2008-11-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-15) - 288b
-
legacy (2007-06-17) - 225
-
resolution (2007-06-17) - RESOLUTIONS
-
legacy (2007-06-17) - 122
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-20) - 288a
-
legacy (2007-06-15) - 288a
-
certificate-re-registration-private-to-public-limited-company (2007-06-06) - CERT5
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re-registration-memorandum-articles (2007-06-06) - MAR
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auditors-statement (2007-06-06) - AUDS
-
auditors-report (2007-06-06) - AUDR
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accounts-balance-sheet (2007-06-06) - BS
-
resolution (2007-06-06) - RESOLUTIONS
-
legacy (2007-06-06) - 43(3)e
-
legacy (2007-06-06) - 43(3)
-
certificate-change-of-name-company (2007-06-05) - CERTNM
-
legacy (2007-05-18) - 288a
-
legacy (2007-05-18) - 287
-
legacy (2007-01-20) - 288b
-
legacy (2007-06-14) - 287
-
resolution (2007-07-03) - RESOLUTIONS
-
legacy (2007-01-20) - 287
-
legacy (2007-12-27) - 363s
-
legacy (2007-11-29) - 288c
-
legacy (2007-11-14) - 88(3)
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-10-31) - 288a
-
accounts-with-accounts-type-group (2007-10-23) - AA
-
memorandum-articles (2007-10-23) - MEM/ARTS
-
resolution (2007-10-23) - RESOLUTIONS
-
legacy (2007-07-26) - 88(2)R
-
resolution (2007-07-19) - RESOLUTIONS
-
legacy (2007-07-12) - 88(3)
-
legacy (2007-07-12) - 88(2)R
-
legacy (2007-07-10) - 287
-
legacy (2007-07-05) - 353a
-
legacy (2007-07-05) - 88(2)R
-
legacy (2007-07-05) - 287
-
legacy (2007-07-03) - 123
Alle in den Warenkorb
keyboard_arrow_right 2006
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incorporation-company (2006-11-28) - NEWINC
