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Nom

Monitise Limited
Adresse
Third Floor, One London Square
Cross Lanes
Guildford
GU1 1UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06011822 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
Noms Précédents
  • Oscar Ventures Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fiserv (Europe) Limited Status: Active Notified: 16/09/2021 Companies House Number: 02467435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fiserv Uk Limited Status: Ceased Notified: 01/09/2017 Ceased: 16/09/2021 Companies House Number: 10801276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Baninajar, Ali Basildon, Essex, England Status: Active Notified: 30/09/2022 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Baninajar, Ali, Mr. Guildford Status: Active Notified: 30/09/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Forgan, Stuart Kevin Basildon, Essex, England Status: Active Notified: 30/09/2022 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Gurney, Craig William, Mr. Guildford, England Status: Active Notified: 13/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Burton, Amanda Jane London, England Status: Ceased Notified: 04/06/2014 Ceased: 01/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Forgan, Stuart Kevin, Mr. Basildon, England Status: Ceased Notified: 30/09/2022 Ceased: 13/12/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Shurrock, Stephen John London Status: Ceased Notified: 25/03/2015 Ceased: 15/10/2015 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Colin Patrick, Dr. London, United Kingdom Status: Ceased Notified: 07/06/2007 Ceased: 23/10/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Monitise Group Limited Status: Ceased Notified: 08/06/2016 Ceased: 16/09/2021 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
    •
    gb-flag GB The Global Voucher Group Limited Status: Ceased Notified: 08/06/2016 Ceased: 09/01/2018 Companies House Number: 09051128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •