Company number 03320285
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 16 ATTENBURYS PARK ESTATE, ATTENBURYS LANE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5QE
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
; Termination of appointment of Stuart Wood as a director on 20 February 2015. The most likely internet sites of MONITORING TECHNOLOGIES LIMITED are www.monitoringtechnologies.co.uk, and www.monitoring-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Ashley Rail Station is 3.3 miles; to Burnage Rail Station is 5.4 miles; to Eccles Rail Station is 5.6 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monitoring Technologies Limited is a Private Limited Company.
The company registration number is 03320285. Monitoring Technologies Limited has been working since 18 February 1997.
The present status of the company is Active. The registered address of Monitoring Technologies Limited is 16 Attenburys Park Estate Attenburys Lane Timperley Altrincham Cheshire Wa14 5qe. The company`s financial liabilities are £153.81k. It is £-9.66k against last year. And the total assets are £154.17k, which is £-10.86k against last year. MILLER, Paul David is a Director of the company. Secretary LEWIS YOUSHANI has been resigned. Secretary MILLER, Paul David has been resigned. Secretary MILLER, Vivien has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLER, Vivien has been resigned. Director WOOD, Stuart has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
monitoring technologies Key Finiance
LIABILITIES
£153.81k
-6%
CASH
n/a
TOTAL ASSETS
£154.17k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Director
MILLER, Vivien
Resigned: 07 March 2003
Appointed Date: 18 February 1997
68 years old
Director
WOOD, Stuart
Resigned: 20 February 2015
Appointed Date: 15 January 2001
65 years old
MONITORING TECHNOLOGIES LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Termination of appointment of Stuart Wood as a director on 20 February 2015
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 52 more events
04 Jan 1999
Full accounts made up to 31 March 1998
19 Mar 1998
Return made up to 18/02/98; full list of members
20 Jan 1998
Accounting reference date extended from 28/02/98 to 31/03/98
24 Feb 1997
Secretary resigned
18 Feb 1997
Incorporation
30 March 2006
Omnibus guarantee and set-off agreement
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
20 October 2005
An omnibus guarantee and set-off agreement
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
17 October 2005
Debenture
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Guarantee & debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
All assets debenture
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…