MONIS SOFTWARE LIMITED
Company is dissolved
General Information
NAME
MONIS SOFTWARE LIMITED
COMPANY NUMBER
02333925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/01/1989
(35 years and 10 months old)
WEBSITE
monis.fisglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
10/01/1989
30/09/1994
LBS FINANCIAL SOFTWARE LIMITED
LONDON
E14 5LQ
25 Canada Square
LONDON
E14 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONIS SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
Credit Risk Overview
Want to learn more about MONIS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONIS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONIS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1946 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Apr 1938 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in May 1957 |
Resigned | Director&Secretary |
Current: 18 Past: 49 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 19/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 19/01/2023 | New Company Secretary Howard Wallis (908093083) Appointed |
| 19/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 05/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 15/12/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 15/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 15/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 12/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 08/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 25/08/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 27/01/2022 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 27/01/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Marc Mayo (906081841) Appointed |
| 27/02/2018 | Michael Peter Oates (917592565) has left the board |
| 01/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 29/12/2016 | Ann Maria Vasileff (922075249) has left the board |
| 20/12/2016 | Jason Lydell Couturier (920346701) has left the board |
| 20/12/2016 | New Board Member Ann Maria Vasileff (922075249) Appointed |
| 04/09/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 06/04/2016 | Change in Reg. Office |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346701) Appointed |
| 23/12/2015 | Michael Peter Oates (920346771) has left the board |
| 23/12/2015 | Jason Lydell Couturier (920346769) has left the board |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346769) Appointed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346771) Appointed |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 07/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
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