Company information:
Monitor Computer Systems Limited (No: NI017805)
Address: MCCLELLAND YARR FINANCIAL SERVICES, 1A CASTLEVIEW ROAD, BELFAST, BT5 7AX, NORTHERN IRELAND
Status: Active
Incorporated: 19-Sep-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: MICHAEL JOHN ASKEW ( From: Sep-1984 )
Current Director: PATRICIA ASKEW ( From: Sep-1984 )
Current Director: STUART STEPHENS ( From: Nov-2001 )
Current Director: JASON WILLIAMS ( DOB: Mar-1974 From: Nov-2001 )
Current Secretary: MICHAEL JOHN ASKEW ( From: Sep-1984 )
Resigned Director: LINDA JAYNE THOMPSON ( From: Sep-1984 To: Feb-2008 )
Resigned Secretary: JASON FRARY ( From: Apr-2016 To: Sep-2016 )
Persons of Significant Control:
Monitor Holdings Limited, C/O Andrew Jackson Solicitors Llp Foss Islands Road, York, YO31 7UJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Mr Michael John Askew, 7 Pear Tree Ave Pear Tree Avenue, Upper Poppleton, York, YO26 6HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-01)
Patricia Askew, 7 Pear Tree Ave Pear Tree Avenue, Upper Poppleton, York, YO26 6HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-01)
Stuart Stephens, 7 Pear Tree Ave Pear Tree Avenue, Upper Poppleton, York, YO26 6HH, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Jason Williams, 7 Pear Tree Ave Pear Tree Avenue, Upper Poppleton, York, YO26 6HH, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,501 | 2501.0,0.0 | |
| Current assets | 983,910 | 1,548,187 | 983910.0,1548187.0 |
| Current assets / Debtors | 429,047 | 1,270,946 | 429047.0,1270946.0 |
| Current assets / Cash at bank and on hand | 554,863 | 277,241 | 554863.0,277241.0 |
| Net current assets (liabilities) | 400,235 | 968,408 | 400235.0,968408.0 |
| Total assets less current liabilities | 402,736 | 968,408 | 402736.0,968408.0 |
| Equity / share capital and reserves | 402,736 | 968,408 | 402736.0,968408.0 |