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MONIS MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
MONIS MANAGEMENT LIMITED
COMPANY NUMBER
02618630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/1991
(33 years and 6 months old)
WEBSITE
SUNGARD.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Company Secretary Howard Wallis (908093083) Appointed |
Date: 19/02/2024 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 16/02/2024 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Credit Risk Overview
Want to learn more about MONIS MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONIS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1968 (age: 56) |
Status: Active | Position: Secretary | Appointments:
Current: 12 Past: 53 |
View Report |
Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 16 |
View Report |
Born in Sep 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in May 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 49 |
View Report |
Born in Oct 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Company Secretary Howard Wallis (908093083) Appointed |
Date: 19/02/2024 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 16/02/2024 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 09/02/2024 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 05/02/2024 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 04/01/2024 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 19/12/2023 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 26/01/2023 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 19/01/2023 | Event: New Company Secretary Howard Wallis (908093083) Appointed |
Date: 18/01/2023 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 29/12/2022 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 15/12/2022 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 15/12/2022 | Event: New Company Secretary Howard Wallis (908093083) Appointed |
Date: 15/12/2022 | Event: New Board Member Kathleen Teresa Thompson (922075843) Appointed |
Date: 25/08/2022 | Event: New Board Member Kathleen Teresa Thompson (922075843) Appointed |
Date: 25/08/2022 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 25/08/2022 | Event: New Company Secretary Howard Wallis (908093083) Appointed |
Date: 25/07/2022 | Event: New Board Member Kathleen Teresa Thompson (922075843) Appointed |
Date: 15/06/2022 | Event: New Board Member Kathleen Teresa Thompson (922075843) Appointed |
Date: 14/06/2022 | Event: New Board Member Kathleen Teresa Thompson (922075843) Appointed |
Date: 02/06/2022 | Event: New Board Member Kathleen Teresa Thompson (922075843) Appointed |
Date: 28/04/2022 | Event: New Board Member Kathleen Teresa Thompson (922075843) Appointed |
Date: 06/01/2022 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 06/01/2022 | Event: New Company Secretary Howard Wallis (908093083) Appointed |
Date: 31/05/2021 | Event: New Board Member Charles Harrison Keller (928344047) Appointed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Board Member Charles Harrison Keller (928278839) Appointed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: Change in Reg. Office |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Confirmation Statement filed |
Date: 29/12/2016 | Event: New Board Member Kathleen Teresa Thompson (922075843) Appointed |
Date: 29/12/2016 | Event: Kathleen Teresa Thompson (922075929) has left the board |
Date: 20/12/2016 | Event: New Board Member Kathleen Teresa Thompson (922075929) Appointed |
Date: 23/11/2016 | Event: Michael Aaron Nussbaum (920346711) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 07/05/2016 | Event: New Confirmation Statement filed |
Date: 23/12/2015 | Event: Michael Aaron Nussbaum (920346773) has left the board |
Date: 23/12/2015 | Event: Marc Mayo (920346710) has left the board |
Date: 23/12/2015 | Event: New Board Member Michael Aaron Nussbaum (920346711) Appointed |
Date: 23/12/2015 | Event: New Board Member Marc Mayo (906081841) Appointed |
Date: 16/12/2015 | Event: Christopher Paul Breakiron (919052115) has left the board |
Date: 16/12/2015 | Event: New Board Member Michael Aaron Nussbaum (920346773) Appointed |
Date: 16/12/2015 | Event: Leslie Sands Brush (917731897) has left the board |
Date: 16/12/2015 | Event: New Board Member Marc Mayo (920346710) Appointed |
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