MONTREAL ASSOCIATES (SYSTEMS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01449046
Status Active
Incorporation Date 18 September 1979
Company Type Private Limited Company
Address 1ST FLOOR, 6 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 September 2015; Satisfaction of charge 2 in full; Registration of charge 014490460007, created on 27 April 2016. The most likely internet sites of MONTREAL ASSOCIATES (SYSTEMS) LIMITED are www.montrealassociatessystems.co.uk, and www.montreal-associates-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Montreal Associates Systems Limited is a Private Limited Company. The company registration number is 01449046. Montreal Associates Systems Limited has been working since 18 September 1979. The present status of the company is Active. The registered address of Montreal Associates Systems Limited is 1st Floor 6 Thomas More Square London E1w 1yw. . WORTS, Robert Kevin is a Secretary of the company. BLOMET, Anthony is a Director of the company. BOWYER, John Frederick is a Director of the company. THUILLIER, David is a Director of the company. VOLLMER, Susan Jacqueline is a Director of the company. WORTS, Robert Kevin is a Director of the company. Director ALEXANDROU, Louis has been resigned. Director CLACK, Christopher has been resigned. Director FITZGERALD, Ashleigh has been resigned. Director LASSERRE, Benoit has been resigned. Director OLIVER, Graham Geoffrey has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WORTS, Robert Kevin
Director
BLOMET, Anthony
Appointed Date: 01 September 2011
49 years old
Director
BOWYER, John Frederick

81 years old
Director
THUILLIER, David
Appointed Date: 19 March 2002
52 years old
Director
VOLLMER, Susan Jacqueline
Appointed Date: 13 July 2012
81 years old
Director
WORTS, Robert Kevin

81 years old

Resigned Directors

Director
ALEXANDROU, Louis
Resigned: 02 June 1998
84 years old
Director
CLACK, Christopher
Resigned: 20 February 2004
Appointed Date: 19 March 2002
64 years old
Director
FITZGERALD, Ashleigh
Resigned: 01 August 2011
Appointed Date: 03 March 2003
49 years old
Director
LASSERRE, Benoit
Resigned: 12 July 2002
Appointed Date: 19 March 2002
54 years old
Director
OLIVER, Graham Geoffrey
Resigned: 30 June 2001
75 years old

MONTREAL ASSOCIATES (SYSTEMS) LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
01 Jun 2016
Satisfaction of charge 2 in full
28 Apr 2016
Registration of charge 014490460007, created on 27 April 2016
27 Apr 2016
Satisfaction of charge 1 in full
24 Mar 2016
Registration of charge 014490460006, created on 24 March 2016
...
... and 97 more events
11 Mar 1987
Accounts for a small company made up to 30 September 1986
11 Mar 1987
Return made up to 10/03/87; full list of members
03 Mar 1987
Accounts for a small company made up to 30 September 1985
03 Mar 1987
Return made up to 20/08/86; full list of members
18 Sep 1979
Incorporation

MONTREAL ASSOCIATES (SYSTEMS) LIMITED Charges

27 April 2016
Charge code 0144 9046 0007
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 March 2016
Charge code 0144 9046 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 February 2016
Charge code 0144 9046 0005
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 September 2007
Rent deposit deed
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London
Description: £44,094.23,. see the mortgage charge document for full…
4 July 2001
Rental deposit agreement
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Speedgrey Limited
Description: Deposit account in the sum of £10,500 plus accrued interest.
22 January 2001
All assets debenture
Delivered: 27 January 2001
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
28 February 1984
Mortgage debenture
Delivered: 5 March 1984
Status: Satisfied on 27 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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