Company number 09101660
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address NOROSE COMPANY SECRETARIAL SERVICES LIMITED, 3 MORE LONDON RIVERSIDE, ERIS INDUSTRIES LIMITED, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Company name changed eris industries LIMITED\certificate issued on 22/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-19
; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 1,239.77
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MONAX INDUSTRIES LIMITED are www.monaxindustries.co.uk, and www.monax-industries.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and six months. Monax Industries Limited is a Private Limited Company.
The company registration number is 09101660. Monax Industries Limited has been working since 25 June 2014.
The present status of the company is Active. The registered address of Monax Industries Limited is Norose Company Secretarial Services Limited 3 More London Riverside Eris Industries Limited London Se1 2aq. The company`s financial liabilities are £553.69k. It is £153.56k against last year. The cash in hand is £267.27k. It is £-134.37k against last year. And the total assets are £623.74k, which is £198.69k against last year. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BYRNE, Preston James is a Director of the company. KUHLMAN, Casey Scott is a Director of the company. RANCHERE, Yann Marie is a Director of the company. The company operates in "Other telecommunications activities".
monax industries Key Finiance
LIABILITIES
£553.69k
+38%
CASH
£267.27k
-34%
TOTAL ASSETS
£623.74k
+46%
All Financial Figures
Current Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 06 October 2014
MONAX INDUSTRIES LIMITED Events
22 Sep 2016
Company name changed eris industries LIMITED\certificate issued on 22/09/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-19
25 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
16 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Declaration of interest and company business 02/02/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 9 more events
27 Oct 2014
Sub-division of shares on 6 October 2014
06 Oct 2014
Appointment of Norose Company Secretarial Services Limited as a secretary on 6 October 2014
19 Sep 2014
Registered office address changed from C/O Preston Byrne 6Th Floor 3 More London Riverside London SE1 2AQ United Kingdom to C/O Norose Company Secretarial Services Limited 3 More London Riverside Eris Industries Limited London SE1 2AQ on 19 September 2014
19 Sep 2014
Director's details changed for Mr Preston James Byrne on 1 September 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
-
MODEL ARTICLES ‐
Model articles adopted