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MONITISE LIMITED - Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
Company Information
- Company registration number
- 06011822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, One London Square
- Cross Lanes
- Guildford
- GU1 1UN Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Managing Directors
- BANINAJAR, Ali, Mr.
- GURNEY, Craig William, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-28
- Age Of Company 2006-11-28 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- FISERV (EUROPE) LIMITED (100.00%) United Kingdom,Basildon,SS14 3WF,null,null,Endeavour Drive,Janus House
- Beneficial Owners
- -
- Fiserv (Europe) Limited
Jurisdiction Particularities
- Company Name (english)
- Monitise Limited
- Additional Status Details
- Liquidation
- Previous Names
- MONITISE PLC
- Legal Entity Identifier (LEI)
- 549300FX2BG6T9OBAF60
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
✓
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MONITISE LIMITED Company Description
- MONITISE LIMITED is a ltd registered in United Kingdom with the Company reg no 06011822. Its current trading status is "live". It was registered 2006-11-28. It was previously called MONITISE PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Third Floor, One London Square .
Get MONITISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monitise Limited - Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
- 2006-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONITISE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06011822#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06011822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06011822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-08-24) - AA
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confirmation-statement-with-updates (2022-04-06) - CS01
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cessation-of-a-person-with-significant-control (2022-03-25) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2018-01-25) - SH19
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-05-19) - SH01
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capital-allotment-shares (2017-03-23) - SH01
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capital-allotment-shares (2017-02-24) - SH01
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capital-allotment-shares (2017-02-01) - SH01
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capital-allotment-shares (2017-01-03) - SH01
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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change-person-director-company-with-change-date (2017-04-18) - CH01
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capital-allotment-shares (2017-09-14) - SH01
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certificate-re-registration-public-limited-company-to-private (2017-09-27) - CERT10
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reregistration-public-to-private-company (2017-09-27) - RR02
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change-account-reference-date-company-current-extended (2017-11-21) - AA01
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confirmation-statement-with-updates (2017-11-21) - CS01
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-10-13) - SH01
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accounts-with-accounts-type-group (2017-09-30) - AA
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capital-allotment-shares (2017-11-06) - SH01
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second-filing-capital-allotment-shares (2017-09-29) - RP04SH01
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capital-allotment-shares (2016-03-23) - SH01
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capital-allotment-shares (2016-05-05) - SH01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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second-filing-of-form-with-form-type (2016-05-04) - RP04
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resolution (2016-11-04) - RESOLUTIONS
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capital-allotment-shares (2016-11-09) - SH01
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capital-allotment-shares (2016-11-10) - SH01
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accounts-with-accounts-type-group (2016-11-25) - AA
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change-person-director-company-with-change-date (2015-09-09) - CH01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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capital-allotment-shares (2015-04-02) - SH01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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capital-allotment-shares (2015-01-09) - SH01
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second-filing-of-form-with-form-type (2015-12-18) - RP04
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capital-allotment-shares (2015-10-15) - SH01
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capital-allotment-shares (2015-12-21) - SH01
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second-filing-of-form-with-form-type (2015-12-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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capital-allotment-shares (2015-11-18) - SH01
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accounts-with-accounts-type-group (2015-11-11) - AA
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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capital-allotment-shares (2014-04-08) - SH01
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capital-allotment-shares (2014-08-16) - SH01
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capital-allotment-shares (2014-03-25) - SH01
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capital-allotment-shares (2014-05-20) - SH01
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capital-allotment-shares (2014-01-08) - SH01
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capital-allotment-shares (2014-01-16) - SH01
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capital-allotment-shares (2014-01-24) - SH01
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second-filing-of-form-with-form-type (2014-03-28) - RP04
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capital-allotment-shares (2014-01-27) - SH01
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capital-allotment-shares (2014-02-11) - SH01
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capital-allotment-shares (2014-03-07) - SH01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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capital-allotment-shares (2014-08-29) - SH01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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capital-allotment-shares (2014-09-22) - SH01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-group (2014-12-09) - AA
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capital-allotment-shares (2014-09-05) - SH01
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capital-allotment-shares (2013-06-17) - SH01
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capital-allotment-shares (2013-10-08) - SH01
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capital-allotment-shares (2013-06-26) - SH01
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capital-allotment-shares (2013-06-06) - SH01
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capital-allotment-shares (2013-12-06) - SH01
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accounts-with-accounts-type-group (2013-12-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-23) - AR01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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capital-allotment-shares (2013-10-25) - SH01
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termination-director-company-with-name (2013-11-07) - TM01
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capital-allotment-shares (2013-11-08) - SH01
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capital-allotment-shares (2013-03-15) - SH01
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resolution (2013-01-07) - RESOLUTIONS
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capital-allotment-shares (2013-01-15) - SH01
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capital-allotment-shares (2013-02-22) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-29) - SH01
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termination-director-company-with-name (2012-10-26) - TM01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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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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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-13) - AP01
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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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keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-20) - SH01
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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
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capital-allotment-shares (2010-11-19) - SH01
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capital-allotment-shares (2010-11-16) - SH01
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capital-allotment-shares (2010-12-10) - SH01
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resolution (2010-10-18) - RESOLUTIONS
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capital-allotment-shares (2010-09-16) - SH01
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capital-allotment-shares (2010-09-08) - SH01
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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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memorandum-articles (2010-10-18) - MEM/ARTS
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-08) - SH01
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legacy (2009-01-06) - 353a
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legacy (2009-03-31) - 88(2)
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legacy (2009-06-18) - 88(2)
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legacy (2009-07-30) - 88(2)
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resolution (2009-08-03) - RESOLUTIONS
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resolution (2009-10-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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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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keyboard_arrow_right 2008
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legacy (2008-07-18) - 288a
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legacy (2008-07-28) - 88(2)
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resolution (2008-07-28) - RESOLUTIONS
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legacy (2008-09-23) - 88(2)
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legacy (2008-09-26) - 288c
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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
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legacy (2008-12-19) - 363a
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legacy (2008-12-19) - 88(2)
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resolution (2008-11-04) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-06-15) - 288b
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legacy (2007-06-17) - 225
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resolution (2007-06-17) - RESOLUTIONS
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legacy (2007-06-17) - 122
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legacy (2007-06-20) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-06-15) - 288a
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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
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auditors-report (2007-06-06) - AUDR
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accounts-balance-sheet (2007-06-06) - BS
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-06-06) - 43(3)e
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legacy (2007-06-06) - 43(3)
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certificate-change-of-name-company (2007-06-05) - CERTNM
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legacy (2007-05-18) - 288a
-
legacy (2007-05-18) - 287
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legacy (2007-01-20) - 288b
-
legacy (2007-06-14) - 287
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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
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resolution (2007-10-23) - RESOLUTIONS
-
legacy (2007-07-26) - 88(2)R
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resolution (2007-07-19) - RESOLUTIONS
-
legacy (2007-07-12) - 88(3)
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legacy (2007-07-12) - 88(2)R
-
legacy (2007-07-10) - 287
-
legacy (2007-07-05) - 353a
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legacy (2007-07-05) - 88(2)R
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legacy (2007-07-05) - 287
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legacy (2007-07-03) - 123
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keyboard_arrow_right 2006
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incorporation-company (2006-11-28) - NEWINC
