MONITISE EUROPE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

6 Snow Hill London EC1A 2AY

Office ()

Harrogate, North Yorkshire, United Kingdom, Europe

Website

monilink.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 28 resigned

Show resigned officers

						Status
Craig William Gurney	Director	British	England	53	30 Sept 2022	Active
Stuart Kevin Forgan	Director	British	England	50	30 Sept 2022	Active

Shareholders

Shareholders (1)


Monitise Group Limited	100.0%	16,314,228	Ordinary A	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Monitise Group Limited

United Kingdom

Active

Notified 8 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MONITISE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST DATA UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FDR DELAWARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FISERV, INC. united states of america

MONITISE EUROPE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Aug 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 May 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
19 Dec 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
4 Jan 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
14 Nov 2022	Officers	Termination of Thomas Hunter as director on 2022-10-31	View(1 page)