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 - LONDON

This company is listed in the following categories:
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

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