MONITOR COMPUTER SYSTEMS LIMITED

Company number NI017805 ·

Active

5 active / 1 ceased · persons with significant control

Monitor Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-03-01
Correspondence address
C/O Andrew Jackson Solicitors Llp, Foss Islands Road, York, YO31 7UJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13207749
Country registered
England

Mr Stuart Stephens

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-03-01
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mcclelland Yarr Financial Services, 1a Castleview Road, Belfast, BT5 7AX, Northern Ireland

Patricia Askew

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
September 1949
Nationality
British
Country of residence
England
Correspondence address
53, Turnbery Drive, Acomb, York, YO26 5QP, United Kingdom

Stuart Stephens

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Marlborough House, Monitor Computer Systems, Westminster Place, York Business Park, Nether Poppleton, York, YO26 6RW, England

Mr Jason Williams

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Pear Tree Ave, Pear Tree Avenue, Upper Poppleton, York, YO26 6HH, England

Mr Michael John Askew

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2021-03-01
Date of birth
December 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
53, Turnbery Drive, Acomb, York, YO26 5QP, United Kingdom