MONEX SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Basildon » SS11 8YB

Company number 05578331
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address WOODLAND PLACE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of MONEX SYSTEMS LIMITED are www.monexsystems.co.uk, and www.monex-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. The distance to to Basildon Rail Station is 4.5 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 5.8 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monex Systems Limited is a Private Limited Company. The company registration number is 05578331. Monex Systems Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Monex Systems Limited is Woodland Place Hurricane Way Wickford Essex Ss11 8yb. The company`s financial liabilities are £328.01k. It is £-43.74k against last year. The cash in hand is £394.5k. It is £-112.68k against last year. And the total assets are £394.5k, which is £-264.09k against last year. POOL, Sarah Jayne is a Secretary of the company. EGGLESDEN, Kevin David is a Director of the company. POOL, Sarah Jayne is a Director of the company. Secretary LA NOMINEE SECRETARIES LTD has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


monex systems Key Finiance

LIABILITIES £328.01k
-12%
CASH £394.5k
-23%
TOTAL ASSETS £394.5k
-41%
All Financial Figures

Current Directors

Secretary
POOL, Sarah Jayne
Appointed Date: 29 September 2005
Director
EGGLESDEN, Kevin David
Appointed Date: 29 September 2005
56 years old
Director
POOL, Sarah Jayne
Appointed Date: 01 January 2013
46 years old

Resigned Directors

Secretary
LA NOMINEE SECRETARIES LTD
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Miss Sarah Jayne Pool
Notified on: 29 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin David Egglesden
Notified on: 29 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONEX SYSTEMS LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 25 more events
26 Oct 2006
Director resigned
26 Oct 2006
New secretary appointed
26 Oct 2006
Registered office changed on 26/10/06 from: 30 borough high street london SE1 1XU
23 Oct 2006
Secretary resigned
29 Sep 2005
Incorporation

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