Monitor Computer Systems Limited

NI017805

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MCCLELLAND YARR FINANCIAL SERVICES, BELFAST, BT5 7AX

Incorporated 19/09/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Michael John Askew

secretary · Since 19/09/1984

BRITISH · Age 77

Also on 2 other boards

Mr Michael John Askew

director · Since 19/09/1984

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mr Stuart Stephens

director · Since 01/11/2001

COMPUTING PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 59

Mr Jason Williams

director · Since 01/11/2001

COMPUTING PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mr Jason Williams

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 52

7 Pear Tree Ave, Pear Tree Avenue, York, YO26 6HH

Notified 06/04/2016

Monitor Holdings Limited

75–100% shares

75–100% votes

C/O Andrew Jackson Solicitors Llp, Foss Islands Road, York, YO31 7UJ

Reg: 13207749 · England And Wales · Limited Company

Notified 01/03/2021

Mr Stuart Stephens

25–50% shares

ownership-of-shares-75-to-100-percent-as-firm

25–50% votes

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 59

Mcclelland Yarr Financial Services, 1a Castleview Road, Belfast, BT5 7AX

Notified 01/03/2021

Former PSCs

Mr Michael John Askew

Ceased 01/03/2021

Patricia Askew

Ceased 01/03/2021

Stuart Stephens

Ceased 01/03/2021

Charges1 outstanding

Charge

outstanding

MICHAEL JOHN ASKEW AND PATRICIA ELAINE ASKEW (AS STOCKHOLDERS)

Created 01/03/2021Registered 16/03/2021