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Monitise Limited (No: 06011822)

Address: THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN

Status: Liquidation

Incorporated: 28-Nov-2006

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 12-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: ALI BANINAJAR ( DOB: Apr-1977   From: Sep-2022  )

Current Director: CRAIG WILLIAM GURNEY ( DOB: Feb-1973   From: Dec-2023  )

Resigned Director: PETER GEORGE EDWIN AYLIFFE ( DOB: Mar-1953   From: Nov-2011   To: Sep-2017  )

Resigned Director: JOHN HENRY BROUGHAM ( DOB: May-1951   From: Oct-2007   To: Oct-2012  )

Resigned Director: AMANDA JANE BURTON ( DOB: Jan-1959   From: Jun-2014   To: Sep-2017  )

Resigned Director: ELIZABETH LYNCH BUSE (   From: Jul-2010   To: Oct-2012  )

Resigned Director: ELIZABETH LYNCH BUSE (   From: Jun-2014   To: Sep-2015  )

Resigned Director: LEE JOHN HARCOURT CAMERON (   From: Dec-2008   To: Jan-2018  )

Resigned Director: STEVEN ROBERT CHAMBERS ( DOB: Nov-1958   From: Oct-2013   To: Mar-2014  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Nov-2006   To: Jun-2007  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Nov-2006   To: Jan-2007  )

Resigned Director: VICTOR WILLIAM DAHIR (   From: Sep-2013   To: Aug-2014  )

Resigned Director: DAVID DEY ( DOB: Dec-1937   From: Jun-2007   To: Nov-2014  )

Resigned Director: STUART KEVIN FORGAN ( DOB: May-1975   From: Sep-2022   To: Dec-2023  )

Resigned Director: PAULETTE GARAFALO (   From: Jun-2014   To: Oct-2015  )

Resigned Director: THOMAS LEROY HOUGHTON (   From: Apr-2014   To: Mar-2015  )

Resigned Director: THOMAS HUNTER ( DOB: Dec-1981   From: Jul-2018   To: Oct-2022  )

Resigned Director: SUSHOVAN TAREQUE HUSSAIN ( DOB: Mar-1964   From: Jan-2011   To: Nov-2014  )

Resigned Director: GAVIN KEITH JAMES ( DOB: Mar-1963   From: Jul-2016   To: Jan-2018  )

Resigned Director: MICHAEL DEREK KEYWORTH (   From: Oct-2012   To: Sep-2014  )

Resigned Director: JEREMY BENJAMIN KUTNER (   From: Jun-2007   To: Jun-2007  )

Resigned Director: ALASTAIR DAVID LUKIES ( DOB: Sep-1973   From: Jun-2007   To: Mar-2015  )

Resigned Director: BRIAN JAMES MCBRIDE ( DOB: Oct-1955   From: Sep-2011   To: Nov-2012  )

Resigned Director: DUNCAN JAMES MCINTYRE ( DOB: Apr-1959   From: Jun-2007   To: Sep-2013  )

Resigned Director: BRADLEY MARK PETZER ( DOB: Apr-1973   From: Apr-2013   To: Nov-2015  )

Resigned Director: PETER GREIG RADCLIFFE ( DOB: Feb-1950   From: Jun-2007   To: Dec-2010  )

Resigned Director: MARY ELLEN RICHEY ( DOB: Mar-1949   From: Oct-2012   To: Sep-2013  )

Resigned Director: STEPHEN JOHN SHURROCK ( DOB: Mar-1971   From: Mar-2015   To: Oct-2015  )

Resigned Director: THOMAS ARTHUR SPURGEON ( DOB: Jan-1968   From: Oct-2007   To: May-2010  )

Resigned Director: THOMAS ARTHUR SPURGEON ( DOB: Jan-1968   From: Jan-2018   To: Jul-2018  )

Resigned Director: COLIN PATRICK TUCKER ( DOB: Mar-1945   From: Jun-2007   To: Oct-2015  )

Resigned Director: JAN PAUL MARIE FRANCIS VERPLANCKE (   From: Jul-2008   To: Aug-2011  )

Resigned Director: TIMOTHY CARDWELL WADE ( DOB: Dec-1959   From: Jan-2011   To: Sep-2017  )

Resigned Director: RICHARD SIMON WALLER ( DOB: Aug-1969   From: Jan-2018   To: Sep-2022  )

Resigned Secretary: LEE JOHN HARCOURT CAMERON ( DOB: Feb-1971   From: Jun-2007   To: Oct-2009  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Jun-2007   To: Jun-2007  )

Resigned Secretary: THOMAS ARTHUR SPURGEON (   From: Apr-2010   To: Jul-2018  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Nov-2006   To: Jun-2007  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Nov-2006   To: Jan-2007  )

Resigned Secretary: RICHARD WALLER (   From: Oct-2009   To: Apr-2010  )

Persons of Significant Control:

Fiserv (Europe) Limited, 2 New Bailey 6 Stanley Street, Salford, M3 5GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-16)

Fiserv Uk Limited, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-01, Ceased: 2021-09-16)

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