MONETATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONETATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MONETATE LIMITED was incorporated 12 years ago on 15/05/2012 and has the registered number: 08069372. The accounts status is SMALL.
MONETATE LIMITED was incorporated 12 years ago on 15/05/2012 and has the registered number: 08069372. The accounts status is SMALL.
MONETATE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
30 MOORGATE
LONDON
EC2R 6PI
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUINN MORGAN | Jul 1971 | American | Director | 2022-10-27 | CURRENT |
KIM CHARLES ATTAYA | Secretary | 2022-10-27 | CURRENT | ||
KENNETH CHUNG-KEI-LAU | Jun 1977 | American | Director | 2022-10-27 | CURRENT |
DAVID SWARTHOUT | Aug 1971 | American | Director | 2015-06-02 UNTIL 2019-10-23 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-05-15 UNTIL 2022-10-18 | RESIGNED | ||
SCOTT SAMIOS | Jan 1967 | Usa | Director | 2012-05-15 UNTIL 2014-02-17 | RESIGNED |
MR JAY OMAR SARWAR | Nov 1975 | American | Director | 2017-08-18 UNTIL 2018-03-31 | RESIGNED |
MR DAVID POST | Sep 1973 | American | Director | 2019-10-23 UNTIL 2022-10-27 | RESIGNED |
MR JOHN BYRON MILLS | Jun 1967 | American | Director | 2019-10-23 UNTIL 2022-10-27 | RESIGNED |
JENS VANG LAURIDSEN | Jun 1970 | Danish | Director | 2018-02-26 UNTIL 2019-03-06 | RESIGNED |
COLIN MCHUGH | Jan 1979 | American | Director | 2014-02-17 UNTIL 2017-02-03 | RESIGNED |
MR LEIF ERIC HILL | Apr 1984 | American | Director | 2017-08-18 UNTIL 2019-10-23 | RESIGNED |
MICHAEL PATRICK HARRIS | Mar 1972 | British | Director | 2015-06-02 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monetate Inc. | 2016-04-06 - 2016-04-06 | Pennsylvania 19428 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |