Monogram Technologies Limited

Company Name	Monogram Technologies Limited
Company Status	Active
Company Number	01428117
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Frederick Aird
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 March 1991(11 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Exhibition House Cox Lane Chessington KT9 1TT

Director Name	Mr Peter James Cathcart
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 February 2000(20 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hemingford Lodge Beaconsfield Road Farnham Common Buckinghamshire SL2 3LZ

Secretary Name	Mr Robert Frederick Aird
Nationality	British
Status	Current
Appointed	29 February 2000(20 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exhibition House Cox Lane Chessington KT9 1TT

Director Name	Mrs Nohra Currie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(41 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exhibition House Davis Road Chessington KT9 1TT

Director Name	Nigel Geoffrey Allen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Montrose 18 Stoneyfields Farnham Surrey GU9 8DU

Director Name	Mr Joseph William Birkett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Birchetts Crocknorth Road East Horsley Leatherhead Surrey KT24 5TG

Secretary Name	Mr Colin Nigel Pearce
Nationality	British
Status	Resigned
Appointed	27 March 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Compton Way Moor Park Farnham Surrey GU10 1QU

Contact

Website	prepaytec.com

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150k at £1	Robert Frederick Aird 60.00% Ordinary A
100k at £1	Robert Frederick Aird 40.00% Ordinary

Financials

Year	2014
Net Worth	-£3,468,649
Cash	£87,085
Current Liabilities	£7,119,246

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

17 March 2005	Delivered on: 24 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fulcrum house hillbottom road sands industrial estate high wycombe. Outstanding
28 July 2000	Delivered on: 1 August 2000 Persons entitled: Rowanhurst Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee defined as the further payment in an agreement for sale and purchase dated 14TH february 2000 between the company and chargee and of all other monies due and payable under the provisions of the legal charge. Particulars: Land and buildings k/a the courtyard snowdenham hall bramley t/no;-SY371310 (part). Outstanding
29 February 2000	Delivered on: 4 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as coach house, courtyard snowdenham hall estate, bramley surrey. Outstanding
29 February 2000	Delivered on: 4 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as coach house courtyard snowdenham hall estate bramley surrey. Outstanding
18 September 2015	Delivered on: 29 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 19 apex business centre boscombe road dunstable. Outstanding
11 September 2014	Delivered on: 12 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Miltons house miltons yard petworth road witley. Outstanding
3 September 2008	Delivered on: 12 September 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 March 2008	Delivered on: 19 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 March 2008	Delivered on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of ivel road, shefford. Outstanding
30 September 1983	Delivered on: 21 October 1983 Satisfied on: 13 June 2000 Persons entitled: European Banking Company Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 30-9-1983 or this charge. Particulars: The security & all other stocks, shares bonds, debentures, certificates of deposit & other securities (see doc M. 15). Fully Satisfied
30 September 1983	Delivered on: 5 October 1983 Satisfied on: 13 June 2000 Persons entitled: European Banking Company Limited Classification: Memorandum of deposit Secured details: Â£3,000,000 and all other monies due from the company to the chargee under the terms of a facility letter dated 30.9.83. Particulars: F/Hold property known as oceanic house, 89 high street, alton, hampshire f/hold property known as willow mill house, alton road, farnham, hampshire title no sy 403259. Fully Satisfied
28 July 1982	Delivered on: 14 August 1982 Persons entitled: European Banking Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that house and garden known as willey mill, pilgrims way, farnham surrey and secondly the land and premises consisting of the chicken barn showroom and store the polishing shop and store and workshop the upholstery shop and tiled showroom and store all adjacent to the said willey mill. Title no. Sy 403259. Fully Satisfied
27 March 1981	Delivered on: 1 April 1981 Persons entitled: European Banking Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the letter of the charge. Particulars: F/Hold oceanic house, (formerly ovy house), 89 high street, alton, hampshire. Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
29 June 2023	Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
30 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
27 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
9 November 2021	Secretary's details changed for Mr Robert Frederick Aird on 8 November 2021 (1 page)
9 November 2021	Change of details for Mr Robert Frederick Aird as a person with significant control on 8 November 2021 (2 pages)
9 November 2021	Director's details changed for Mr Robert Frederick Aird on 8 November 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
30 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
25 February 2021	Appointment of Mrs Nohra Currie as a director on 1 January 2021 (2 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
7 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
22 October 2018	Director's details changed (1 page)
31 August 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 250,000 (6 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 250,000 (6 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Registration of charge 014281170014, created on 18 September 2015 (12 pages)
29 September 2015	Registration of charge 014281170014, created on 18 September 2015 (12 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 250,000 (6 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 250,000 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Registration of charge 014281170013, created on 11 September 2014 (13 pages)
12 September 2014	Registration of charge 014281170013, created on 11 September 2014 (13 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 250,000 (6 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 250,000 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 27/03/09; full list of members (4 pages)
14 April 2009	Return made up to 27/03/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 12 (9 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 12 (9 pages)
3 July 2008	Return made up to 27/03/08; full list of members (4 pages)
3 July 2008	Return made up to 27/03/08; full list of members (4 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place london nw 15L (1 page)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place london nw 15L (1 page)
18 May 2007	Return made up to 27/03/07; full list of members (3 pages)
18 May 2007	Return made up to 27/03/07; full list of members (3 pages)
12 June 2006	Return made up to 27/03/06; full list of members (3 pages)
12 June 2006	Return made up to 27/03/06; full list of members (3 pages)
16 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
16 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 April 2005	Return made up to 27/03/05; full list of members (7 pages)
13 April 2005	Return made up to 27/03/05; full list of members (7 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
30 June 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 May 2004	Company name changed monogram investments LIMITED\certificate issued on 25/05/04 (2 pages)
25 May 2004	Company name changed monogram investments LIMITED\certificate issued on 25/05/04 (2 pages)
19 May 2004	Return made up to 27/03/04; full list of members (7 pages)
19 May 2004	Return made up to 27/03/04; full list of members (7 pages)
25 April 2003	Return made up to 27/03/03; full list of members (7 pages)
25 April 2003	Return made up to 27/03/03; full list of members (7 pages)
11 March 2003	Accounts for a small company made up to 31 March 2001 (6 pages)
11 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 March 2003	Accounts for a small company made up to 31 March 2001 (6 pages)
2 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 April 2002	Return made up to 27/03/02; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
10 July 2001	Return made up to 27/03/01; full list of members (6 pages)
10 July 2001	Return made up to 27/03/01; full list of members (6 pages)
15 January 2001	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 January 2001	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 June 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 June 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 July 1998	Return made up to 27/03/98; no change of members (4 pages)
4 July 1998	Return made up to 27/03/98; no change of members (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 August 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
30 December 1996	Return made up to 27/03/96; no change of members 363(288) ‐ Director resigned (5 pages)
30 December 1996	Return made up to 27/03/96; no change of members 363(288) ‐ Director resigned (5 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1995	Return made up to 27/03/95; no change of members (4 pages)
17 May 1995	Return made up to 27/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 June 1979	Incorporation (13 pages)
12 June 1979	Incorporation (13 pages)

Monogram Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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