MONITRAN LIMITED - PENN


Company Profile Company Filings

Overview

MONITRAN LIMITED is a Private Limited Company from PENN and has the status: Active.
MONITRAN LIMITED was incorporated 37 years ago on 10/09/1986 and has the registered number: 02054040. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

MONITRAN LIMITED - PENN

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

MONITOR HOUSE
PENN
BUCKINGHAMSHIRE
HP10 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM GRAHAM PICKARD Oct 1933 British Director 2000-12-01 CURRENT
MR TONY ARA BOGHOSSIAN Oct 1969 British Director 2021-02-12 CURRENT
JOYCE PICKARD British Secretary 2010-02-24 CURRENT
GERALDENE ANN PICKARD Dec 1958 British Director 2005-04-04 UNTIL 2010-02-24 RESIGNED
DONALD CHARLES LYON Mar 1960 British Director 2006-10-01 UNTIL 2013-08-01 RESIGNED
CHRISTOPHER MARK HANSFORD Oct 1961 British Director RESIGNED
ANDREW ANTHONY May 1961 British Director 2010-02-24 UNTIL 2021-02-12 RESIGNED
GERALDENE ANN PICKARD Dec 1958 British Secretary 2005-04-04 UNTIL 2010-02-24 RESIGNED
MRS ANITA JAYNE HANSFORD Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert William Graham Pickard 2016-04-06 10/1933 Kensington Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joyce Pickard 2016-04-06 1/1934 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAXEWAY LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CRAFT ENGINEERING LIMITED CHESHAM Active TOTAL EXEMPTION FULL 2943 - Manufacture of other machine tools not elsewhere classified
MACHINE MONITORING SYSTEMS LIMITED MIDDLESEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OBSERVATORY MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HANSFORD SENSORS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
MONITRAN TECHNOLOGY LIMITED MIDDLESEX Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TIME FOR YOU (SW LONDON) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98100 - Undifferentiated goods-producing activities of private households for own use
GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 98000 - Residents property management
LYON FAMILY HOLDINGS LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYONSLINES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LYON FAMILY PARTNERSHIP LLP BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Monitran Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-15 28-02-2023 £350,172 Cash £895,977 equity
Monitran Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 28-02-2022 £559,638 Cash £978,639 equity
Monitran Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 28-02-2021 £392,796 Cash £889,802 equity
Monitran Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 29-02-2020 £336,545 Cash £803,912 equity
Monitran Limited - Accounts to registrar (filleted) - small 18.2 2019-10-09 28-02-2019 £289,602 Cash £845,869 equity
Monitran Limited - Accounts to registrar (filleted) - small 18.2 2018-08-03 28-02-2018 £509,265 Cash £860,516 equity
Monitran Limited - Accounts to registrar - small 17.2 2017-09-29 28-02-2017 £311,253 Cash £720,460 equity
Monitran Limited - Abbreviated accounts 16.3 2016-11-25 29-02-2016 £130,644 Cash £563,750 equity
Monitran Limited - Limited company - abbreviated - 11.6 2015-09-03 28-02-2015 £249,270 Cash £694,622 equity
Monitran Limited - Limited company - abbreviated - 11.6 2014-11-26 28-02-2014 £235,187 Cash £634,069 equity

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