Monitor Dynamics (UK) Limited

Company Name	Monitor Dynamics (UK) Limited
Director	Nicholas Paul Ryan
Company Status	Active
Company Number	02796658
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Paul Ryan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 1993(3 days after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Megville Coast Road Laytown Co Meath Irish

Secretary Name	Grace Fitzpatrick
Nationality	Irish
Status	Current
Appointed	08 March 1993(3 days after company formation)
Appointment Duration	31 years, 1 month
Role	Secretary
Correspondence Address	Megville Coast Road Laytown Co Meath Irish

Director Name	Mr Glenn Gary Clinard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 1997)
Role	President And CEO
Correspondence Address	9518 Ninth Street Rancho Cucamonga C4 91730

Director Name	Mr Frank Lincoln Strong
Date of Birth	February 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 1997)
Role	Vice President
Correspondence Address	9518 Ninth Street Ranch Cucamonga Ca 91730

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.mdiuk.com

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,243,493
Cash	£707,656
Current Liabilities	£149,298

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

10 April 2003	Delivered on: 12 April 2003 Satisfied on: 30 December 2014 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel name - sul mare and in her boats and appurtenances es-ass-S4053E203. Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with updates (3 pages)
26 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 February 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 February 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Amended micro company accounts made up to 31 March 2018 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 30,000 (4 pages)
14 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 30,000 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 30,000 (4 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 30,000 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Satisfaction of charge 1 in full (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Satisfaction of charge 1 in full (1 page)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 30,000 (4 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 30,000 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
6 March 2010	Director's details changed for Nicholas Paul Ryan on 1 October 2009 (2 pages)
6 March 2010	Director's details changed for Nicholas Paul Ryan on 1 October 2009 (2 pages)
6 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
6 March 2010	Director's details changed for Nicholas Paul Ryan on 1 October 2009 (2 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 February 2009	Return made up to 28/02/09; full list of members (3 pages)
28 February 2009	Return made up to 28/02/09; full list of members (3 pages)
1 March 2008	Return made up to 01/03/08; full list of members (3 pages)
1 March 2008	Return made up to 01/03/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 March 2007	Return made up to 03/03/07; full list of members (2 pages)
5 March 2007	Return made up to 03/03/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 January 2007	Secretary's particulars changed (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 January 2007	Secretary's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
14 March 2006	Return made up to 05/03/06; full list of members (2 pages)
14 March 2006	Return made up to 05/03/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 April 2005	Return made up to 05/03/05; full list of members (6 pages)
12 April 2005	Return made up to 05/03/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
1 March 2004	Return made up to 05/03/04; full list of members (6 pages)
1 March 2004	Return made up to 05/03/04; full list of members (6 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Return made up to 05/03/03; full list of members (6 pages)
19 March 2003	Return made up to 05/03/03; full list of members (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 May 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 April 2001	Return made up to 05/03/01; full list of members (6 pages)
9 April 2001	Return made up to 05/03/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 July 1999	Return made up to 05/03/99; no change of members (4 pages)
1 July 1999	Return made up to 05/03/99; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 May 1998	Return made up to 05/03/98; no change of members (4 pages)
21 May 1998	Return made up to 05/03/98; no change of members (4 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 March 1997	Return made up to 05/03/97; full list of members (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Return made up to 05/03/97; full list of members (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
6 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 June 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 June 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 March 1995	Return made up to 05/03/95; no change of members (4 pages)
27 March 1995	Return made up to 05/03/95; no change of members (4 pages)
5 March 1993	Incorporation (14 pages)
5 March 1993	Incorporation (14 pages)

Monitor Dynamics (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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