MONTREAL ASSOCIATES (SYSTEMS) LIMITED
Overview
| Company Name | MONTREAL ASSOCIATES (SYSTEMS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01449046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTREAL ASSOCIATES (SYSTEMS) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONTREAL ASSOCIATES (SYSTEMS) LIMITED located?
| Registered Office Address | 1 Fore Street Avenue EC2Y 9DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTREAL ASSOCIATES (SYSTEMS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONTREAL ASSOCIATES (SYSTEMS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for MONTREAL ASSOCIATES (SYSTEMS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 014490460010, created on Jun 04, 2024 | 14 pages | MR01 | ||||||||||||||
Registration of charge 014490460009, created on Apr 09, 2024 | 15 pages | MR01 | ||||||||||||||
Registration of charge 014490460008, created on Mar 26, 2024 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Anthony Blomet on Mar 22, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on Mar 03, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 2nd Floor 4 Thomas More Square London E1W 1YW England to Warnford Court 29 Throgmorton Street London EC2N 2AT on Oct 08, 2021 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||||||
Director's details changed for Mr John Frederick Bowyer on Apr 29, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MONTREAL ASSOCIATES (SYSTEMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTS, Robert Kevin | Secretary | 59 Forest Approach IG8 9BP Woodford Green Essex | British | 7685390001 | ||||||
| BLOMET, Anthony | Director | Fore Street Avenue EC2Y 9DT London 1 United Kingdom | Spain | French | Business Development Director | 162778330002 | ||||
| BOWYER, John Frederick | Director | Fore Street Avenue EC2Y 9DT London 1 United Kingdom | United Kingdom | British | Computer Consultant | 18524970002 | ||||
| THUILLIER, David | Director | Fore Street Avenue EC2Y 9DT London 1 United Kingdom | United Kingdom | French | Sales Director | 81186910005 | ||||
| VOLLMER, Susan Jacqueline | Director | Fore Street Avenue EC2Y 9DT London 1 United Kingdom | United Kingdom | British | Retired | 74162310001 | ||||
| WORTS, Robert Kevin | Director | 59 Forest Approach IG8 9BP Woodford Green Essex | United Kingdom | British | Chartered Accountant | 7685390001 | ||||
| ALEXANDROU, Louis | Director | 61 Queenswood Gardens Wanstead E11 3SF London | British | Computer Consultant | 54831940001 | |||||
| CLACK, Christopher | Director | 89 Ellison Lane Hardwick CB23 7XH Cambridge Cambridgeshire | England | British | Finance Director | 125202330001 | ||||
| FITZGERALD, Ashleigh | Director | 73 Harlow Road RM13 7UA Rainham Essex | United Kingdom | British | Director | 88342190003 | ||||
| LASSERRE, Benoit | Director | 28 Tonsley Road SW18 1BG London | British | Sales Director | 81186320001 | |||||
| OLIVER, Graham Geoffrey | Director | 26 Newmans Way EN4 0LR Hadley Wood Hertfordshire | British | Recruitment Consultant | 79200170001 |
Who are the persons with significant control of MONTREAL ASSOCIATES (SYSTEMS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Frederick Bowyer | Apr 06, 2016 | Fore Street Avenue EC2Y 9DT London 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0