MONIS SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02333925
Status Active
Incorporation Date 10 January 1989
Company Type Private Limited Company
Address LEVEL 39, 25, CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Ann Maria Vasileff as a director on 2 December 2016; Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MONIS SOFTWARE LIMITED are www.monissoftware.co.uk, and www.monis-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Monis Software Limited is a Private Limited Company. The company registration number is 02333925. Monis Software Limited has been working since 10 January 1989. The present status of the company is Active. The registered address of Monis Software Limited is Level 39 25 Canada Square London United Kingdom E14 5lq. . WALLIS, Howard is a Secretary of the company. BOYD, Martin Robert is a Director of the company. OATES, Michael Peter is a Director of the company. VASILEFF, Ann Maria is a Director of the company. Secretary ISAACS, Brent Lewis has been resigned. Secretary JOHNSON, David Michael has been resigned. Secretary LIDGATE, Keith Richard has been resigned. Secretary MOND, Emanuel has been resigned. Secretary QUINCEY, Gerald has been resigned. Secretary RUDKIN, Adrienne Joy has been resigned. Director BAIN, George Sayers, Professor has been resigned. Director BROWN, Joy Elizabeth has been resigned. Director COMPTON, Paul Robert has been resigned. Director COUTURIER, Jason Lydell has been resigned. Director DIMSON, Elroy, Professor has been resigned. Director ERICKSON, Eric George has been resigned. Director FINDERS, Harold Charles has been resigned. Director FONSECA, Anselm Joseph Paul has been resigned. Director FRANKS, Julian Ralph, Professor has been resigned. Director GOLDSTONE, Jeremy Ellis has been resigned. Director GROSS, Lawrence Alan has been resigned. Director HADLEY, George Michael has been resigned. Director HALL, Richard John has been resigned. Director ISAACS, Brent Lewis has been resigned. Director JOHNSON, David Michael has been resigned. Director KENEE, Richard Spencer has been resigned. Director MILLER JR, Henry Morton has been resigned. Director MOND, Emanuel has been resigned. Director NEUBERGER, Anthony John has been resigned. Director OBETZ, Richard James has been resigned. Director PAYNE, Mark Joseph has been resigned. Director PRICE, Kenneth Warren has been resigned. Director RUANE, Michael Joseph has been resigned. Director SCHAEFER, Stephen Martin, Professor has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director TOWERS, Philip John has been resigned. Director WARMAN, Leslie John has been resigned. Director WIGHTMAN, Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 08 August 2002
Director
BOYD, Martin Robert
Appointed Date: 01 April 2011
62 years old
Director
OATES, Michael Peter
Appointed Date: 30 November 2015
65 years old
Director
VASILEFF, Ann Maria
Appointed Date: 02 December 2016
57 years old

Resigned Directors

Secretary
ISAACS, Brent Lewis
Resigned: 19 April 1999
Appointed Date: 22 September 1994
Secretary
JOHNSON, David Michael
Resigned: 04 October 2000
Appointed Date: 19 April 1999
Secretary
LIDGATE, Keith Richard
Resigned: 08 August 2002
Appointed Date: 04 October 2000
Secretary
MOND, Emanuel
Resigned: 22 September 1994
Appointed Date: 01 August 1994
Secretary
QUINCEY, Gerald
Resigned: 13 May 1992
Secretary
RUDKIN, Adrienne Joy
Resigned: 31 July 1994
Appointed Date: 01 May 1993
Director
BAIN, George Sayers, Professor
Resigned: 31 July 1994
86 years old
Director
BROWN, Joy Elizabeth
Resigned: 31 December 2005
Appointed Date: 08 August 2002
70 years old
Director
COMPTON, Paul Robert
Resigned: 31 July 1994
Appointed Date: 01 August 1993
62 years old
Director
COUTURIER, Jason Lydell
Resigned: 03 October 2016
Appointed Date: 30 November 2015
48 years old
Director
DIMSON, Elroy, Professor
Resigned: 31 July 1994
Appointed Date: 10 February 1993
78 years old
Director
ERICKSON, Eric George
Resigned: 28 January 2011
Appointed Date: 08 March 2010
59 years old
Director
FINDERS, Harold Charles
Resigned: 07 October 2011
Appointed Date: 01 January 2006
70 years old
Director
FONSECA, Anselm Joseph Paul
Resigned: 30 June 2012
Appointed Date: 10 October 2011
65 years old
Director
FRANKS, Julian Ralph, Professor
Resigned: 01 August 1993
78 years old
Director
GOLDSTONE, Jeremy Ellis
Resigned: 30 April 2008
Appointed Date: 07 March 2007
60 years old
Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 31 January 2004
73 years old
Director
HADLEY, George Michael
Resigned: 15 December 2006
Appointed Date: 31 January 2004
56 years old
Director
HALL, Richard John
Resigned: 11 December 2000
Appointed Date: 25 July 2000
57 years old
Director
ISAACS, Brent Lewis
Resigned: 08 August 2002
Appointed Date: 22 September 1994
68 years old
Director
JOHNSON, David Michael
Resigned: 04 October 2000
Appointed Date: 19 April 1999
65 years old
Director
KENEE, Richard Spencer
Resigned: 31 January 2004
Appointed Date: 08 August 2002
54 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
63 years old
Director
MOND, Emanuel
Resigned: 08 August 2002
68 years old
Director
NEUBERGER, Anthony John
Resigned: 31 July 1998
74 years old
Director
OBETZ, Richard James
Resigned: 05 April 2012
Appointed Date: 01 April 2011
79 years old
Director
PAYNE, Mark Joseph
Resigned: 30 July 2010
Appointed Date: 01 May 2008
60 years old
Director
PRICE, Kenneth Warren
Resigned: 30 April 2002
Appointed Date: 25 July 2000
60 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 08 August 2002
72 years old
Director
SCHAEFER, Stephen Martin, Professor
Resigned: 20 October 1992
79 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 30 November 2015
Appointed Date: 01 January 2006
62 years old
Director
TOWERS, Philip John
Resigned: 08 February 2001
Appointed Date: 25 July 2000
60 years old
Director
WARMAN, Leslie John
Resigned: 02 July 1998
Appointed Date: 10 February 1993
79 years old
Director
WIGHTMAN, Mark
Resigned: 08 August 2002
Appointed Date: 13 February 2001
52 years old

MONIS SOFTWARE LIMITED Events

16 Dec 2016
Appointment of Ann Maria Vasileff as a director on 2 December 2016
04 Oct 2016
Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016
31 Aug 2016
Full accounts made up to 31 December 2015
18 May 2016
Director's details changed for Mr Michael Peter Oates on 25 April 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 148 more events
21 Aug 1990
Full accounts made up to 31 July 1989
21 Aug 1990
Return made up to 23/07/90; full list of members
08 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1989
Accounting reference date notified as 31/07
10 Jan 1989
Incorporation

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