Monitor Computer Systems Limited, Holywood

Monitor Computer Systems Limited is a private limited company. Registered at 3 Pine Crest, Holywood BT18 9ED, the above-mentioned 39 years old company was incorporated on 1984-09-19 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in this enterprise: Stuart S. (appointed on 01 November 2001), Jason W. (appointed on 01 November 2001), Michael A. (appointed on 19 September 1984). Among the secretaries (1 in total), we can name: Michael A. (appointed on 19 September 1984).
About
Name: Monitor Computer Systems Limited
Number: NI017805
Incorporation date: 1984-09-19
End of financial year: 31 March
 
Address: 3 Pine Crest
Holywood
BT18 9ED
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Monitor Holdings Limited
1 March 2021
Address C/O Andrew Jackson Solicitors Llp Foss Islands Road, York, YO31 7UJ, England
Legal authority Ca 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13207749
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jason W.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
significiant influence or control
Stuart S.
6 April 2016 - 1 March 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
significiant influence or control
Patricia A.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
25-50% shares
Michael A.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
75,01-100% shares
25-50% shares
Financial data
Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 584,571 983,910 1,548,187
Total Assets Less Current Liabilities 250,997 402,736 968,408

The target date for Monitor Computer Systems Limited confirmation statement filing is 2024-03-15. The most current confirmation statement was filed on 2023-03-01. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Monitor Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Foss Islands Road, YO31 7UJ York. Jason W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Stuart S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 | accounts
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