MONEK TECHNOLOGY LIMITED
LICHFIELD AXIAR PAYMENT SOLUTIONS LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9DZ

Company number 05729970
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address INNOVATION HOUSE, DAVIDSON ROAD, LICHFIELD, ENGLAND, WS14 9DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 ; Current accounting period shortened from 31 July 2017 to 31 May 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of MONEK TECHNOLOGY LIMITED are www.monektechnology.co.uk, and www.monek-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monek Technology Limited is a Private Limited Company. The company registration number is 05729970. Monek Technology Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Monek Technology Limited is Innovation House Davidson Road Lichfield England Ws14 9dz. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. CARROLL, Miles Scott is a Director of the company. Secretary CLARK, Helen Catherine has been resigned. Secretary GIBBS, Howard has been resigned. Secretary RANA, Satish has been resigned. Secretary WARD, Joanne has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director CARROLL, Miles Scott has been resigned. Director CLARK, Jonathan David has been resigned. Director COWLEY, Ian has been resigned. Director RANA, Satish has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


monek technology Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
CARROLL, Miles Scott
Appointed Date: 07 March 2017
58 years old

Resigned Directors

Secretary
CLARK, Helen Catherine
Resigned: 14 June 2010
Appointed Date: 03 March 2006
Secretary
GIBBS, Howard
Resigned: 20 April 2016
Appointed Date: 01 March 2012
Secretary
RANA, Satish
Resigned: 07 March 2017
Appointed Date: 20 April 2016
Secretary
WARD, Joanne
Resigned: 01 March 2012
Appointed Date: 14 June 2010
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
CARROLL, Miles Scott
Resigned: 29 November 2016
Appointed Date: 14 June 2010
58 years old
Director
CLARK, Jonathan David
Resigned: 14 June 2010
Appointed Date: 03 March 2006
54 years old
Director
COWLEY, Ian
Resigned: 14 June 2010
Appointed Date: 03 March 2006
47 years old
Director
RANA, Satish
Resigned: 07 March 2017
Appointed Date: 29 November 2016
56 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Monek Limited
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

MONEK TECHNOLOGY LIMITED Events

20 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
19 Apr 2017
Current accounting period shortened from 31 July 2017 to 31 May 2017
19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2017
Confirmation statement made on 7 March 2017 with updates
19 Apr 2017
Registered office address changed from City House Davidson Road Lichfield WS14 9DZ United Kingdom to Innovation House Davidson Road Lichfield WS14 9DZ on 19 April 2017
...
... and 55 more events
10 Mar 2006
Director resigned
10 Mar 2006
Ad 03/03/06--------- £ si 49@1=49 £ ic 51/100
10 Mar 2006
Ad 03/03/06--------- £ si 15@1=15 £ ic 36/51
10 Mar 2006
Ad 03/03/06--------- £ si 35@1=35 £ ic 1/36
03 Mar 2006
Incorporation

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