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All Information about:

                        
Name

Monitise International Limited

Address
Janus House
Endeavour Drive
Basildon
SS14 3WF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 January 2017
End of VAT Registration
15 February 2023
Company Register Address 6 Snow Hill
London
EC1A 2AY
Company No. 05556711 Show on Companies House
Company Register StatusLiquidation
Incorporation Date7 September 2005
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Monitise Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Monitise Group Limited Status: Active Notified: 08/06/2016 Companies House Number: 05590897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Forgan, Stuart Kevin London Status: Active Notified: 30/09/2022 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Gurney, Craig William London Status: Active Notified: 30/09/2022 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gurney, Craig William, Mr. London Status: Active Notified: 30/09/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Syntheo Limited Status: Active Notified: 06/04/2016 Companies House Number: 09636646 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag BIG Radical Limited Status: Ceased Notified: 08/06/2016 Ceased: 12/10/2017 Companies House Number: 07043006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors