Monex Technology Solutions Limited

General information

Name:

Monex Technology Solutions Ltd

Office Address:

3rd Floor 1 Bartholomew Lane EC2N 2AX London

Number: 14367399

Incorporation date: 2022-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 3rd Floor, London EC2N 2AX Monex Technology Solutions Limited is classified as a Private Limited Company with 14367399 registration number. This firm was created on 2022/09/21. This company's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development.

The information describing this specific company's members reveals the existence of four directors: Juan C., Nicholas E., Maria M. and Mauricio N. who became members of the Management Board on 2022/09/21.

Hector L. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares.

Company staff

Juan C.

Role: Director

Appointed: 21 September 2022

Latest update: 25 March 2024

Nicholas E.

Role: Director

Appointed: 21 September 2022

Latest update: 25 March 2024

Maria M.

Role: Director

Appointed: 21 September 2022

Latest update: 25 March 2024

Mauricio N.

Role: Director

Appointed: 21 September 2022

Latest update: 25 March 2024

People with significant control

Hector L.
Notified on 21 September 2022
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
Monex Europe Holdings Limited
Address: 3rd Floor 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 08091400
Notified on 21 September 2022
Ceased on 4 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 June 2024
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wednesday 21st September 2022 (PSC01)
filed on: 4th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
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