Montreal Associates (Systems) Limited

Company Name	Montreal Associates (Systems) Limited
Company Status	Active
Company Number	01449046
Category	Private Limited Company
Incorporation Date	18 September 1979(44 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Kevin Worts
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 November 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Forest Approach Woodford Green Essex IG8 9BP

Director Name	Mr John Frederick Bowyer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 February 1992(12 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Secretary Name	Robert Kevin Worts
Nationality	British
Status	Current
Appointed	11 February 1992(12 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Forest Approach Woodford Green Essex IG8 9BP

Director Name	Mr David Thuillier
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	19 March 2002(22 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Anthony Blomet
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	01 September 2011(31 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Susan Jacqueline Vollmer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(32 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Mr Louis Alexandrou
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 1998)
Role	Computer Consultant
Correspondence Address	61 Queenswood Gardens Wanstead London E11 3SF

Director Name	Graham Geoffrey Oliver
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(12 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2001)
Role	Recruitment Consultant
Correspondence Address	26 Newmans Way Hadley Wood Hertfordshire EN4 0LR

Director Name	Mr Christopher Clack
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	89 Ellison Lane Hardwick Cambridge Cambridgeshire CB23 7XH

Director Name	Benoit Lasserre
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(22 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 July 2002)
Role	Sales Director
Correspondence Address	28 Tonsley Road London SW18 1BG

Director Name	Mrs Ashleigh Fitzgerald
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(23 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Harlow Road Rainham Essex RM13 7UA

Contact

Website	montreal.co.uk

Location

Registered Address	1 Fore Street Avenue London EC2Y 9DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

750k at £1	Mr John Frederick Bowyer 73.04% Ordinary
250k at £1	Susan Jacqueline Vollmer 24.35% Ordinary
26.9k at £1	David Thuillier 2.62% Ordinary

Financials

Year	2014
Turnover	£24,099,824
Gross Profit	£3,343,564
Net Worth	£1,352,908
Cash	£55,283
Current Liabilities	£4,427,338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

27 April 2016	Delivered on: 28 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
24 March 2016	Delivered on: 24 March 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 February 2016	Delivered on: 25 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 September 2007	Delivered on: 13 September 2007 Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£44,094.23,. see the mortgage charge document for full details. Outstanding
4 July 2001	Delivered on: 10 July 2001 Persons entitled: Speedgrey Limited Classification: Rental deposit agreement Secured details: Â£10,500 due from the company to the chargee. Particulars: Deposit account in the sum of Â£10,500 plus accrued interest. Outstanding
22 January 2001	Delivered on: 27 January 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 1984	Delivered on: 5 March 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof. Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licenses. Outstanding

Filing History

4 October 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
8 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2023	Director's details changed for Anthony Blomet on 22 March 2023 (2 pages)
29 June 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 1,276,881 (3 pages)
23 March 2023	Confirmation statement made on 11 February 2023 with updates (5 pages)
3 March 2023	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 3 March 2023 (1 page)
24 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2023	Statement of capital following an allotment of shares on 1 December 2022 GBP 1,176,882 (3 pages)
29 November 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
17 March 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
8 October 2021	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 8 October 2021 (1 page)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
16 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
29 April 2020	Director's details changed for Mr John Frederick Bowyer on 29 April 2020 (2 pages)
3 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
2 April 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
24 July 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
14 March 2018	Director's details changed for Mr David Thuillier on 14 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
14 March 2018	Director's details changed for Susan Jacqueline Vollmer on 14 March 2018 (2 pages)
14 March 2018	Director's details changed for Anthony Blomet on 14 March 2018 (2 pages)
22 September 2017	Registered office address changed from 1st Floor 6 Thomas More Square London E1W 1YW to 2nd Floor 4 Thomas More Square London E1W 1YW on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 1st Floor 6 Thomas More Square London E1W 1YW to 2nd Floor 4 Thomas More Square London E1W 1YW on 22 September 2017 (1 page)
20 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
20 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
3 April 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 April 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
3 April 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 April 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (26 pages)
5 July 2016	Full accounts made up to 30 September 2015 (26 pages)
1 June 2016	Satisfaction of charge 2 in full (4 pages)
1 June 2016	Satisfaction of charge 2 in full (4 pages)
28 April 2016	Registration of charge 014490460007, created on 27 April 2016 (13 pages)
28 April 2016	Registration of charge 014490460007, created on 27 April 2016 (13 pages)
27 April 2016	Satisfaction of charge 1 in full (4 pages)
27 April 2016	Satisfaction of charge 1 in full (4 pages)
24 March 2016	Registration of charge 014490460006, created on 24 March 2016 (27 pages)
24 March 2016	Registration of charge 014490460006, created on 24 March 2016 (27 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,026,882 (8 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,026,882 (8 pages)
25 February 2016	Registration of charge 014490460005, created on 24 February 2016 (23 pages)
25 February 2016	Registration of charge 014490460005, created on 24 February 2016 (23 pages)
28 May 2015	Full accounts made up to 30 September 2014 (23 pages)
28 May 2015	Full accounts made up to 30 September 2014 (23 pages)
25 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,026,882 (8 pages)
25 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,026,882 (8 pages)
11 June 2014	Full accounts made up to 30 September 2013 (24 pages)
11 June 2014	Full accounts made up to 30 September 2013 (24 pages)
19 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,026,882 (8 pages)
19 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,026,882 (8 pages)
17 March 2014	Director's details changed for Mr David Thuillier on 10 February 2014 (2 pages)
17 March 2014	Director's details changed for Mr David Thuillier on 10 February 2014 (2 pages)
16 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
21 March 2013	Full accounts made up to 30 September 2012 (22 pages)
21 March 2013	Full accounts made up to 30 September 2012 (22 pages)
26 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,026,882 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,026,882 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,026,882 (3 pages)
30 August 2012	Appointment of Susan Jacqueline Vollmer as a director (2 pages)
30 August 2012	Appointment of Susan Jacqueline Vollmer as a director (2 pages)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Full accounts made up to 30 September 2011 (23 pages)
24 February 2012	Full accounts made up to 30 September 2011 (23 pages)
4 January 2012	Termination of appointment of Ashleigh Fitzgerald as a director (2 pages)
4 January 2012	Termination of appointment of Ashleigh Fitzgerald as a director (2 pages)
5 September 2011	Appointment of Anthony Blomet as a director (2 pages)
5 September 2011	Appointment of Anthony Blomet as a director (2 pages)
27 June 2011	Full accounts made up to 30 September 2010 (21 pages)
27 June 2011	Full accounts made up to 30 September 2010 (21 pages)
11 April 2011	Registered office address changed from 2Nd Floor 16 St Helens Place London EC3A 6DF on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from 2Nd Floor 16 St Helens Place London EC3A 6DF on 11 April 2011 (2 pages)
24 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
18 May 2010	Full accounts made up to 30 September 2009 (21 pages)
18 May 2010	Full accounts made up to 30 September 2009 (21 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 11 February 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 11 February 2009 with a full list of shareholders (4 pages)
20 March 2009	Full accounts made up to 30 September 2008 (21 pages)
20 March 2009	Full accounts made up to 30 September 2008 (21 pages)
1 August 2008	Return made up to 11/02/08; full list of members (4 pages)
1 August 2008	Return made up to 11/02/08; full list of members (4 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of register of members (1 page)
17 January 2008	Full accounts made up to 30 September 2007 (18 pages)
17 January 2008	Full accounts made up to 30 September 2007 (18 pages)
18 September 2007	Registered office changed on 18/09/07 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HY (2 pages)
18 September 2007	Registered office changed on 18/09/07 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HY (2 pages)
13 September 2007	Particulars of mortgage/charge (7 pages)
13 September 2007	Particulars of mortgage/charge (7 pages)
28 February 2007	Return made up to 11/02/07; full list of members (3 pages)
28 February 2007	Return made up to 11/02/07; full list of members (3 pages)
23 February 2007	Full accounts made up to 30 September 2006 (14 pages)
23 February 2007	Full accounts made up to 30 September 2006 (14 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 11/02/06; full list of members (3 pages)
11 May 2006	Return made up to 11/02/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
7 April 2006	Full accounts made up to 30 September 2005 (14 pages)
7 April 2006	Full accounts made up to 30 September 2005 (14 pages)
5 April 2005	Return made up to 11/02/05; full list of members (8 pages)
5 April 2005	Return made up to 11/02/05; full list of members (8 pages)
30 March 2005	Full accounts made up to 30 September 2004 (14 pages)
30 March 2005	Full accounts made up to 30 September 2004 (14 pages)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
11 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2004	Nc inc already adjusted 22/04/04 (1 page)
11 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2004	Nc inc already adjusted 22/04/04 (1 page)
30 April 2004	Full accounts made up to 30 September 2003 (19 pages)
30 April 2004	Full accounts made up to 30 September 2003 (19 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
13 March 2004	Director's particulars changed (1 page)
13 March 2004	Director's particulars changed (1 page)
13 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
2 June 2003	Full accounts made up to 30 September 2002 (20 pages)
2 June 2003	Full accounts made up to 30 September 2002 (20 pages)
21 May 2003	Registered office changed on 21/05/03 from: city gate house 399/425 eastern avenue gants hill ilford, essex IG2 6LR (1 page)
21 May 2003	Registered office changed on 21/05/03 from: city gate house 399/425 eastern avenue gants hill ilford, essex IG2 6LR (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
19 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
22 April 2002	Return made up to 11/02/02; full list of members (6 pages)
22 April 2002	Return made up to 11/02/02; full list of members (6 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Return made up to 11/02/01; full list of members (7 pages)
5 April 2001	Return made up to 11/02/01; full list of members (7 pages)
27 January 2001	Particulars of mortgage/charge (11 pages)
27 January 2001	Particulars of mortgage/charge (11 pages)
9 January 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
9 January 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
13 March 2000	Return made up to 11/02/00; full list of members (7 pages)
13 March 2000	Return made up to 11/02/00; full list of members (7 pages)
26 January 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
26 January 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
11 March 1999	Return made up to 11/02/99; full list of members (6 pages)
11 March 1999	Return made up to 11/02/99; full list of members (6 pages)
20 November 1998	Accounts for a medium company made up to 30 September 1998 (17 pages)
20 November 1998	Accounts for a medium company made up to 30 September 1998 (17 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
19 March 1998	Return made up to 11/02/98; full list of members (6 pages)
19 March 1998	Return made up to 11/02/98; full list of members (6 pages)
4 December 1997	Full accounts made up to 30 September 1997 (16 pages)
4 December 1997	Full accounts made up to 30 September 1997 (16 pages)
25 April 1997	Return made up to 11/02/97; no change of members (4 pages)
25 April 1997	Return made up to 11/02/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 30 September 1996 (17 pages)
28 November 1996	Full accounts made up to 30 September 1996 (17 pages)
12 March 1996	Return made up to 11/02/96; no change of members (4 pages)
12 March 1996	Return made up to 11/02/96; no change of members (4 pages)
20 February 1996	Ad 03/01/96--------- £ si 500000@1=500000 £ ic 500000/1000000 (2 pages)
20 February 1996	Ad 03/01/96--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
11 January 1996	Full accounts made up to 30 September 1995 (17 pages)
11 January 1996	Full accounts made up to 30 September 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
16 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 February 1992	Return made up to 11/02/92; no change of members (7 pages)
11 February 1992	Return made up to 11/02/92; no change of members (7 pages)
15 January 1992	New director appointed (2 pages)
15 January 1992	New director appointed (2 pages)
4 November 1991	Return made up to 24/04/91; full list of members (8 pages)
4 November 1991	Return made up to 24/04/91; full list of members (8 pages)
18 September 1979	Incorporation (13 pages)
18 September 1979	Incorporation (13 pages)

Montreal Associates (Systems) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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