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 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
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 |