MONOGRAM TECHNOLOGIES LIMITED
MONOGRAM INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1U 7NA
Company number 01428117
Status Active
Incorporation Date 12 June 1979
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 250,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MONOGRAM TECHNOLOGIES LIMITED are www.monogramtechnologies.co.uk, and www.monogram-technologies.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-six years and eight months. Monogram Technologies Limited is a Private Limited Company. The company registration number is 01428117. Monogram Technologies Limited has been working since 12 June 1979. The present status of the company is Active. The registered address of Monogram Technologies Limited is 43 45 Dorset Street London W1u 7na. The company`s financial liabilities are £5606.39k. It is £198.62k against last year. The cash in hand is £87.08k. It is £87.08k against last year. And the total assets are £2058.57k, which is £347.1k against last year. AIRD, Robert Frederick is a Secretary of the company. AIRD, Robert Frederick is a Director of the company. CATHCART, Peter James is a Director of the company. Secretary PEARCE, Colin Nigel has been resigned. Director ALLEN, Nigel Geoffrey has been resigned. Director BIRKETT, Joseph William has been resigned. The company operates in "Activities of head offices".


monogram technologies Key Finiance

LIABILITIES £5606.39k
+3%
CASH £87.08k
TOTAL ASSETS £2058.57k
+20%
All Financial Figures

Current Directors

Secretary
AIRD, Robert Frederick
Appointed Date: 29 February 2000
Director
AIRD, Robert Frederick

78 years old
Director
CATHCART, Peter James
Appointed Date: 29 February 2000
74 years old

Resigned Directors

Secretary
PEARCE, Colin Nigel
Resigned: 16 February 2000
Director
ALLEN, Nigel Geoffrey
Resigned: 16 February 2000
75 years old
Director
BIRKETT, Joseph William
Resigned: 17 December 1996
78 years old

MONOGRAM TECHNOLOGIES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 250,000
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Registration of charge 014281170014, created on 18 September 2015
08 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 250,000
...
... and 76 more events
14 Mar 1988
Return made up to 31/12/86; full list of members
02 Feb 1988
Full group accounts made up to 31 March 1985
07 Jul 1986
Return made up to 31/12/85; full list of members
30 May 1986
Request to be dissolved
12 Jun 1979
Incorporation

MONOGRAM TECHNOLOGIES LIMITED Charges

18 September 2015
Charge code 0142 8117 0014
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 19 apex business centre boscombe road dunstable.
11 September 2014
Charge code 0142 8117 0013
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Miltons house miltons yard petworth road witley.
3 September 2008
Guarantee & debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Guarantee & debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of ivel road, shefford.
17 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fulcrum house hillbottom road sands industrial estate high…
28 July 2000
Legal charge
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Rowanhurst Properties Limited
Description: Land and buildings k/a the courtyard snowdenham hall…
29 February 2000
Debenture
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as coach house, courtyard…
29 February 2000
Legal charge
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as coach house courtyard…
30 September 1983
Memorandum of deposit
Delivered: 21 October 1983
Status: Satisfied on 13 June 2000
Persons entitled: European Banking Company Limited
Description: The security & all other stocks, shares bonds, debentures…
30 September 1983
Memorandum of deposit
Delivered: 5 October 1983
Status: Satisfied on 13 June 2000
Persons entitled: European Banking Company Limited
Description: F/Hold property known as oceanic house, 89 high street…
28 July 1982
Legal charge
Delivered: 14 August 1982
Status: Satisfied
Persons entitled: European Banking Company Limited.
Description: All that house and garden known as willey mill, pilgrims…
27 March 1981
Legal charge
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: European Banking Company Limited.
Description: F/Hold oceanic house, (formerly ovy house), 89 high street…

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