MONITOR BUSINESS SYSTEMS LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 8PT

Company number 03860897
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address OLD BAKERY BUILDINGS, 33A SILVER STREET, WARMINSTER, WILTSHIRE, BA12 8PT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 30,632 . The most likely internet sites of MONITOR BUSINESS SYSTEMS LIMITED are www.monitorbusinesssystems.co.uk, and www.monitor-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Frome Rail Station is 5.5 miles; to Avoncliff Rail Station is 10.1 miles; to Freshford Rail Station is 10.6 miles; to Tisbury Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monitor Business Systems Limited is a Private Limited Company. The company registration number is 03860897. Monitor Business Systems Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Monitor Business Systems Limited is Old Bakery Buildings 33a Silver Street Warminster Wiltshire Ba12 8pt. . SUGIERO, George Thaddeus is a Secretary of the company. JONES, Peter William is a Director of the company. SUGIERO, George Thaddeus is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRAY, Kenneth George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SUGIERO, George Thaddeus
Appointed Date: 18 October 1999

Director
JONES, Peter William
Appointed Date: 18 October 1999
79 years old

Director
SUGIERO, George Thaddeus
Appointed Date: 18 October 1999
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Director
GRAY, Kenneth George
Resigned: 12 October 2009
Appointed Date: 28 July 2008
80 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Mr George Thaddeus Sugiero
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Pater William Jones
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

MONITOR BUSINESS SYSTEMS LIMITED Events

21 Sep 2016
Confirmation statement made on 18 August 2016 with updates
17 Jun 2016
Total exemption full accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 30,632

10 Apr 2015
Total exemption full accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 30,632

...
... and 35 more events
19 Nov 1999
New director appointed
19 Nov 1999
Registered office changed on 19/11/99 from: 84 temple avenue london EC4Y 0HP
19 Nov 1999
Director resigned
19 Nov 1999
Secretary resigned
18 Oct 1999
Incorporation

MONITOR BUSINESS SYSTEMS LIMITED Charges

25 January 2000
Mortgage debenture
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…