MONIS SOFTWARE LIMITED
25 CANADA SQUARE, LONDON E14 5LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02333925
- Last Updated: 01 Dec 2021
Company Profile
MONIS SOFTWARE LIMITED was incorporated on Tuesday, January 10, 1989 as a Private Limited Company with registered address in LONDON. MONIS SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 10 months and 2 days.
| Name | MONIS SOFTWARE LIMITED |
|---|---|
| Company number | 02333925 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CANADA SQUARE LONDON E14 5LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fis Uk Holdings Limited Canada Square, E14 5LQ |
Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Monis Management Limited Canada Square, E14 5LQ |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1139 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against MONIS SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONIS SOFTWARE LIMITED | 10 Jan 1989 |