MONITISE INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
MONITISE INTERNATIONAL LIMITED
COMPANY NUMBER
05556711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/2005
(19 years and 2 months old)
WEBSITE
www.monitise.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/09/2005
01/06/2007
MONITISE LIMITED
LONDON
EC1A 2AY
Telephone: 02036570900
TPS: No
6 Snow Hill
LONDON
EC1A 2AY
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 |
|---|---|---|
| MONITISE GROUP LIMITED | Company is dissolved | View Report |
| MONITISE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | William Richard Jones (925398064) has left the board |
| 11/01/2024 | Thomas Hunter (924875185) has left the board |
| 17/10/2022 | Richard Simon Waller (917395732) has left the board |
Credit Risk Overview
Want to learn more about MONITISE INTERNATIONAL 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 MONITISE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONITISE INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
07/09/2005 - 25/03/2015 (9 years and 6 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 07/09/2005 - Present (19 years and 2 months) Secretary: 07/09/2005 - 13/10/2009 (4 years and 1 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 97 |
View Report |
|
07/09/2005 - 28/02/2011 (5 years and 5 months) Born in Apr 1959 |
Resigned | Director |
Current: 5 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISERV INC | N/A | N/A |
| BANK OF AMERICA MERCHANT SERVICES LLC | N/A | N/A |
| BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED | Company is dissolved | View Report |
| CHECKFREE CORP | N/A | N/A |
| CORILLIAN CORP | N/A | N/A |
| DOVETAIL GROUP LIMITED | N/A | N/A |
| FIRST DATA INTERNATIONAL LUXEMBOURG IV S | N/A | N/A |
| FDR U.K. LIMITED | Active - Accounts Filed | View Report |
| FDR PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| FIRST DATA EUROPE LIMITED | Active - Accounts Filed | View Report |
| FISERV EUROPE GROUP HOLDINGS BV | N/A | N/A |
| FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED | In Liquidation | View Report |
| FISERV INVESTMENT SOLUTIONS, INC | N/A | N/A |
| FISERV WORLDWIDE SOLUTIONS INC | N/A | N/A |
| FISERV UK HOLDING LIMITED | In Liquidation | View Report |
| FISERV WORLDWIDE HOLDINGS LIMITED | In Liquidation | View Report |
| CHECKFREE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DOVETAIL SYSTEMS LIMITED | In Liquidation | View Report |
| FISERV (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| FISERV UK LIMITED | Company is dissolved | View Report |
| MONITISE LIMITED | In Liquidation | View Report |
| MONITISE GROUP LIMITED | Company is dissolved | View Report |
| MONITISE EUROPE LIMITED | Company is dissolved | View Report |
| MONITISE INTERNATIONAL LIMITED | In Liquidation | View Report |
| MONITISE INTERNATIONAL LTD | N/A | N/A |
| ZOLTER SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST MERCHANT PROCESSING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | William Richard Jones (925398064) has left the board |
| 11/01/2024 | Thomas Hunter (924875185) has left the board |
| 17/10/2022 | Richard Simon Waller (917395732) has left the board |
| 17/10/2022 | New Board Member Stuart Kevin Forgan (929503239) Appointed |
| 17/10/2022 | New Board Member Craig William Gurney (924601358) Appointed |
| 17/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | William Richard Jones (908661325) has left the board |
| 16/01/2019 | New Board Member William Richard Jones (925398064) Appointed |
| 02/08/2018 | Thomas Arthur Spurgeon (918499084) has left the board |
| 02/08/2018 | Thomas Arthur Spurgeon (912554271) has left the board |
| 26/07/2018 | New Board Member Thomas Hunter (924875185) Appointed |
| 26/06/2018 | New Accounts filed |
| 19/06/2018 | New Board Member William Richard Jones (908661325) Appointed |
| 19/06/2018 | William Richard Jones (924722243) has left the board |
| 12/06/2018 | New Board Member William Richard Jones (924722243) Appointed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 29/01/2018 | Lee John Harcourt Cameron (907625146) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 16/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 13/09/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 03/12/2015 | Bradley Mark Petzer (908299874) has left the board |
| 10/10/2015 | New Annual Return filed |
| 03/04/2015 | Alastair David Lukies (909800324) has left the board |
| 05/03/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 06/09/2014 | Michael Derek Keyworth (905698910) has left the board |
| 09/04/2014 | New Accounts filed |
| 12/02/2014 | New Company Secretary Thomas Arthur Spurgeon (918499084) Appointed |
| 04/02/2014 | Thomas Arthur Spurgeon (915871036) has left the board |
| 29/01/2014 | New Board Member Bradley Mark Petzer (908299874) Appointed |
| 11/10/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 26/02/2013 | Nicholas Charles Fraser Taylor (917024566) has left the board |
| 29/11/2012 | Change in Reg. Office |
| 29/11/2012 | New Board Member Richard Waller (917395732) Appointed |
| 30/10/2012 | John Henry Brougham (901781587) has left the board |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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