Company number 06097721
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address C/O K&B ACCOUNTANCY GROUP 10TH FLOOR, ONE CANADA SQUARE, LONDON, ENGLAND, E14 5AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of MONEXA SYSTEMS LTD are www.monexasystems.co.uk, and www.monexa-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Monexa Systems Ltd is a Private Limited Company.
The company registration number is 06097721. Monexa Systems Ltd has been working since 12 February 2007.
The present status of the company is Active. The registered address of Monexa Systems Ltd is C O K B Accountancy Group 10th Floor One Canada Square London England E14 5aa. . CAIRNS, Eleanor is a Secretary of the company. CAIRNS, Christopher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 June 2007
Appointed Date: 12 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 June 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr Christopher Cairns
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MONEXA SYSTEMS LTD Events
02 Mar 2017
Confirmation statement made on 12 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Statement of capital following an allotment of shares on 5 February 2015
...
... and 24 more events
04 Jul 2007
New director appointed
08 Jun 2007
Registered office changed on 08/06/07 from: 39A leicester road salford manchester M7 4AS
08 Jun 2007
Director resigned
08 Jun 2007
Secretary resigned
12 Feb 2007
Incorporation