MONITOR COMPUTER SYSTEMS LIMITED
MCCLELLAND YARR FINANCIAL SERVICES, 1A CASTLEVIEW ROAD, BELFAST BT5 7AX- Active
- Private Limited Company
- Company No. NI017805
- Last Updated: 01 Mar 2024
Company Profile
MONITOR COMPUTER SYSTEMS LIMITED was incorporated on Wednesday, September 19, 1984 as a Private Limited Company with registered address in BELFAST. MONITOR COMPUTER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 40 years.
| Name | MONITOR COMPUTER SYSTEMS LIMITED |
|---|---|
| Company number | NI017805 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCCLELLAND YARR FINANCIAL SERVICES 1A CASTLEVIEW ROAD BELFAST BT5 7AX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Monitor Holdings Limited Foss Islands Road, YO31 7UJ |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mr Michael John Askew Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Patricia Askew Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Stuart Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONITOR COMPUTER SYSTEMS LIMITED | 19 Sep 1984 |