MONACO SYSTEMS LTD

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Company number 03415408
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 224A CAMDEN ROAD, LONDON, NW1 9HG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MONACO SYSTEMS LTD are www.monacosystems.co.uk, and www.monaco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Monaco Systems Ltd is a Private Limited Company. The company registration number is 03415408. Monaco Systems Ltd has been working since 06 August 1997. The present status of the company is Active. The registered address of Monaco Systems Ltd is 224a Camden Road London Nw1 9hg. . VAN ROOYEN, Alexander is a Secretary of the company. SMIT, Joachim is a Director of the company. Nominee Secretary PICCADILLY COMPANY SERVICES LTD. has been resigned. Nominee Director PICCADILLY COMPANY FORMATIONS LTD. has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VAN ROOYEN, Alexander
Appointed Date: 19 August 1997
Director
SMIT, Joachim
Appointed Date: 19 August 1997
52 years old

Resigned Directors

Nominee Secretary
PICCADILLY COMPANY SERVICES LTD.
Resigned: 19 August 1997
Appointed Date: 06 August 1997
Nominee Director
PICCADILLY COMPANY FORMATIONS LTD.
Resigned: 19 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Jp Smit
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

MONACO SYSTEMS LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
27 Aug 1997
Director resigned
27 Aug 1997
New secretary appointed
27 Aug 1997
Registered office changed on 27/08/97 from: 213 piccadilly london W1V 9LD
27 Aug 1997
New director appointed
06 Aug 1997
Incorporation
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