MONOTYPE LIMITED
REDHILL MONOTYPE IMAGING LIMITED AGFA MONOTYPE LIMITED MONOTYPE TYPOGRAPHY LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5DZ

Company number 02663485
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address UNIT 2 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE SALFORDS, REDHILL, SURREY, RH1 5DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Miss Sharmina Ahmed as a secretary on 1 November 2016; Termination of appointment of Jan Kaestner as a secretary on 1 November 2016. The most likely internet sites of MONOTYPE LIMITED are www.monotype.co.uk, and www.monotype.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Monotype Limited is a Private Limited Company. The company registration number is 02663485. Monotype Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of Monotype Limited is Unit 2 Perrywood Business Park Honeycrock Lane Salfords Redhill Surrey Rh1 5dz. . AHMED, Sharmina is a Secretary of the company. FRIEND, Charlene is a Director of the company. LANDERS, Scott E is a Director of the company. MAXWELL, Justine is a Director of the company. MCCALLUM, John Harold is a Director of the company. Secretary FRASER, Timothy Martin has been resigned. Secretary FREAKLEY, Simon Vincent has been resigned. Secretary KAESTNER, Jan, Dr has been resigned. Secretary KERFANTE, Rene Guy has been resigned. Secretary MAYNARD, Alan David has been resigned. Secretary OWENS-RICHARDS, Marilee has been resigned. Secretary PROUDFOOT, Graeme John has been resigned. Director BRIERLEY, Anthony William has been resigned. Director FRASER, Timothy Martin has been resigned. Director GIVENS, Robert Maurice has been resigned. Director JENNINGS, Charles James has been resigned. Director KERFANTE, Rene Guy has been resigned. Director MIROCHNICK, Ira has been resigned. Director SHAW, Douglas J. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AHMED, Sharmina
Appointed Date: 01 November 2016
Director
FRIEND, Charlene
Appointed Date: 01 September 2013
41 years old
Director
LANDERS, Scott E
Appointed Date: 18 December 2015
55 years old
Director
MAXWELL, Justine
Appointed Date: 12 April 2016
47 years old
Director
MCCALLUM, John Harold
Appointed Date: 09 January 1995
69 years old

Resigned Directors

Secretary
FRASER, Timothy Martin
Resigned: 08 October 2012
Appointed Date: 15 April 1993
Secretary
FREAKLEY, Simon Vincent
Resigned: 28 August 1992
Appointed Date: 06 March 1992
Secretary
KAESTNER, Jan, Dr
Resigned: 01 November 2016
Appointed Date: 10 September 2015
Secretary
KERFANTE, Rene Guy
Resigned: 15 April 1993
Appointed Date: 16 February 1993
Secretary
MAYNARD, Alan David
Resigned: 16 February 1993
Appointed Date: 09 March 1992
Secretary
OWENS-RICHARDS, Marilee
Resigned: 10 September 2015
Appointed Date: 08 October 2012
Secretary
PROUDFOOT, Graeme John
Resigned: 06 March 1992
Appointed Date: 18 November 1991
Director
BRIERLEY, Anthony William
Resigned: 16 February 1993
Appointed Date: 06 March 1992
73 years old
Director
FRASER, Timothy Martin
Resigned: 23 August 2013
Appointed Date: 09 January 1995
66 years old
Director
GIVENS, Robert Maurice
Resigned: 20 December 2006
Appointed Date: 29 May 2003
80 years old
Director
JENNINGS, Charles James
Resigned: 06 March 1992
Appointed Date: 18 November 1991
74 years old
Director
KERFANTE, Rene Guy
Resigned: 23 December 1994
Appointed Date: 16 February 1993
84 years old
Director
MIROCHNICK, Ira
Resigned: 29 May 2003
Appointed Date: 16 February 1993
66 years old
Director
SHAW, Douglas J.
Resigned: 31 December 2015
Appointed Date: 20 December 2006
70 years old

Persons With Significant Control

Monotype Imaging Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONOTYPE LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
04 Nov 2016
Appointment of Miss Sharmina Ahmed as a secretary on 1 November 2016
04 Nov 2016
Termination of appointment of Jan Kaestner as a secretary on 1 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Douglas J. Shaw as a director on 31 December 2015
...
... and 89 more events
05 Jan 1993
Return made up to 18/11/92; full list of members
  • 363(287) ‐ Registered office changed on 05/01/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
02 Sep 1992
Accounting reference date notified as 31/03
11 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1992
Company name changed refal 341 LIMITED\certificate issued on 09/03/92
18 Nov 1991
Incorporation

MONOTYPE LIMITED Charges

6 September 2012
Rent deposit deed
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Bytec Group Limited
Description: Interest in the account and the deposit in that account…
7 March 1995
Rent deposit deed
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: Rafi (GB) Limited
Description: The companys interest in the interest earning account (and…
16 February 1993
Fixed charge
Delivered: 23 February 1993
Status: Satisfied on 29 September 2004
Persons entitled: The Monotype Corporation
Description: All book debts and other debts and any moneys due owing or…

Similar Companies

MONOTREME RECORDS LIMITED MONOTYPE HOT-METAL LTD MONOV NSG CARE LIMITED MONOVALE PROPERTIES LIMITED MONOVALE SLP MONOVIAN LIMITED MONOVO LIMITED