Monitor Computer Systems Limited in HOLYWOOD

Monitor Computer Systems Limited HOLYWOOD

Monitor Computer Systems started in year 1984 as Private Limited Company with registration number NI017805. The Monitor Computer Systems company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Holywood at 3 Pine Crest. Postal code: BT18 9ED.

At the moment there are 3 directors in the the firm, namely Stuart S., Jason W. and Michael A.. In addition one secretary - Michael A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jason F. who worked with the the firm until 14 September 2016.

Monitor Computer Systems Limited Address / Contact

Office Address	3 Pine Crest
Town	Holywood
Post code	BT18 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI017805
Date of Incorporation	Wed, 19th Sep 1984
Industry	Other information technology service activities
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Stuart S.

Position: Director

Appointed: 01 November 2001

Jason W.

Position: Director

Appointed: 01 November 2001

Michael A.

Position: Secretary

Appointed: 19 September 1984

Michael A.

Position: Director

Appointed: 19 September 1984

Jason F.

Position: Secretary

Appointed: 07 April 2016

Resigned: 14 September 2016

Patricia A.

Position: Director

Appointed: 19 September 1984

Resigned: 01 March 2021

Linda T.

Position: Director

Appointed: 19 September 1984

Resigned: 19 February 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we established, there is Monitor Holdings Limited from York, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jason W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stuart S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Monitor Holdings Limited

C/O Andrew Jackson Solicitors Llp Foss Islands Road, York, YO31 7UJ, England

Legal authority	Ca 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13207749
Notified on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control

Stuart S.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control

Patricia A.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares

Michael A.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 75,01-100% shares 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	199 127	554 863	277 241
Current Assets	584 571	983 910	1 548 187
Debtors	385 444	429 047	1 270 946
Other Debtors	29 875	145 359	56 686
Property Plant Equipment	3 731	2 501

Other
Accumulated Depreciation Impairment Property Plant Equipment	276 308	280 679	283 180
Amounts Owed By Related Parties	24 894		499 539
Average Number Employees During Period	26	28	29
Creditors	337 305	583 675	579 779
Deferred Tax Asset Debtors	450	862
Future Minimum Lease Payments Under Non-cancellable Operating Leases	129 526	129 526	47 720
Increase From Depreciation Charge For Year Property Plant Equipment		4 371	2 501
Net Current Assets Liabilities	247 266	400 235	968 408
Other Creditors	174 257	226 625	306 238
Other Taxation Social Security Payable	146 127	251 227	265 391
Property Plant Equipment Gross Cost	280 039	283 180
Total Additions Including From Business Combinations Property Plant Equipment		3 141
Total Assets Less Current Liabilities	250 997	402 736	968 408
Trade Creditors Trade Payables	16 921	105 823	8 150
Trade Debtors Trade Receivables	330 225	282 826	714 721

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 7th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 1st, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 26th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/09 annual accts filed on: 5th, September 2009	accounts	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 23rd, March 2009	accounts	Free Download (12 pages)
371SR(NI)	30/09/08 filed on: 6th, November 2008	annual return	Free Download (7 pages)
371S(NI)	30/09/07 annual return shuttle filed on: 22nd, November 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 23rd, August 2007	accounts	Free Download (6 pages)
371S(NI)	30/09/06 annual return shuttle filed on: 28th, September 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 11th, September 2006	accounts	Free Download (6 pages)
371S(NI)	30/09/05 annual return shuttle filed on: 28th, October 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/05 annual accts filed on: 5th, September 2005	accounts	Free Download (6 pages)
371S(NI)	30/09/04 annual return shuttle filed on: 29th, November 2004	annual return	Free Download (7 pages)
AC(NI)	31/03/04 annual accts filed on: 23rd, September 2004	accounts	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 3rd, October 2003	accounts	Free Download (6 pages)
371S(NI)	30/09/03 annual return shuttle filed on: 30th, September 2003	annual return	Free Download (5 pages)
371S(NI)	30/09/02 annual return shuttle filed on: 1st, October 2002	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 4th, August 2002	accounts	Free Download (6 pages)
371S(NI)	30/09/01 annual return shuttle filed on: 2nd, October 2001	annual return	Free Download (5 pages)
AC(NI)	31/03/01 annual accts filed on: 11th, September 2001	accounts	Free Download (6 pages)
371S(NI)	30/09/00 annual return shuttle filed on: 29th, November 2000	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 30th, August 2000	accounts	Free Download (6 pages)
371S(NI)	30/09/99 annual return shuttle filed on: 2nd, December 1999	annual return
AC(NI)	31/03/99 annual accts filed on: 15th, August 1999	accounts
371S(NI)	30/09/98 annual return shuttle filed on: 3rd, July 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 24th, November 1998	accounts
371S(NI)	30/09/97 annual return shuttle filed on: 6th, July 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 2nd, October 1997	accounts
AC(NI)	31/03/96 annual accts filed on: 7th, January 1997	accounts
371S(NI)	30/09/96 annual return shuttle filed on: 19th, November 1996	annual return
371S(NI)	30/09/95 annual return shuttle filed on: 19th, February 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 14th, December 1995	accounts
AC(NI)	31/03/94 annual accts filed on: 3rd, April 1995	accounts
371S(NI)	30/09/94 annual return shuttle filed on: 17th, October 1994	annual return
371S(NI)	30/09/93 annual return shuttle filed on: 3rd, March 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 2nd, September 1993	accounts
371A(NI)	12/10/92 annual return form filed on: 30th, November 1992	annual return
AC(NI)	31/03/92 annual accts filed on: 5th, August 1992	accounts
AR(NI)	12/10/91 annual return filed on: 2nd, January 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 17th, December 1991	accounts
AC(NI)	31/03/90 annual accts filed on: 9th, August 1991	accounts
AR(NI)	12/10/90 annual return filed on: 26th, November 1990	annual return
AR(NI)	05/10/88 annual return filed on: 30th, October 1989	annual return
AR(NI)	16/09/85 annual return filed on: 30th, October 1989	annual return
AR(NI)	05/10/87 annual return filed on: 30th, October 1989	annual return
AR(NI)	16/10/89 annual return filed on: 30th, October 1989	annual return
AR(NI)	16/10/86 annual return filed on: 30th, October 1989	annual return
AC(NI)	31/03/89 annual accts filed on: 20th, October 1989	accounts
AC(NI)	31/03/88 annual accts filed on: 20th, October 1989	accounts
AC(NI)	31/03/86 annual accts filed on: 23rd, July 1988	accounts
AC(NI)	31/03/87 annual accts filed on: 23rd, July 1988	accounts

Monitor Computer Systems Limited HOLYWOOD

Monitor Computer Systems Limited Address / Contact

Company Information / Profile

Company staff

Stuart S.

Jason W.

Michael A.

Michael A.

Jason F.

Patricia A.

Linda T.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us