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 1 month and 20 days.

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, (51 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