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MONITISE EMERGING MARKETS LIMITED

Dissolved Manchester

Activities of head offices

Activities of head offices
M

MONITISE EMERGING MARKETS LIMITED

Activities of head offices

Founded 27 Oct 2008 Dissolved Manchester, England
Activities of head offices
Accounts Submitted 21 Nov 2017
Confirmation Statement Submitted 21 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England

Credit Report

Discover MONITISE EMERGING MARKETS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Richard Simon WallerDirectorBritishUnited Kingdom5627 Nov 2012Active
Thomas Arthur SpurgeonDirectorBritishEngland5818 Feb 2013Active
Thomas Arthur SpurgeonSecretaryUnknownUnknown—2 Sept 2015Active

Shareholders

Shareholders (1)

Monitise Ltd
100.0%
121 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Monitise 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
See All Controllers

Group Structure

Group Structure

MONITISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FISERV (EUROPE) 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 EMERGING MARKETS LIMITED Current Company
MONITISE AFRICA (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2018GazetteGazette Dissolved VoluntaryView(1 page)
12 Jun 2018GazetteGazette Notice VoluntaryView(1 page)
31 May 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 Feb 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Nov 2017Confirmation StatementConfirmation statement made on 2017-11-21 with updatesView(4 pages)
28 Aug 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Jun 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
31 May 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
9 Feb 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
21 Nov 2017 Confirmation Statement

Confirmation statement made on 2017-11-21 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 28 Aug 2018

Gazette Notice Voluntary

7 years ago on 12 Jun 2018

Dissolution Application Strike Off Company

7 years ago on 31 May 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 9 Feb 2018

Confirmation statement made on 2017-11-21 with updates

8 years ago on 21 Nov 2017