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Company Information for MONAX INDUSTRIES LIMITED
OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA,
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Company Registration Number
 09101660 Private Limited Company
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Company Overview
About Monax Industries Ltd
MONAX INDUSTRIES LIMITED was founded on 2014-06-25 and has its registered office in London. The organisation's status is listed as "Active". Monax Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MONAX INDUSTRIES LIMITED | ||
| Legal Registered Office | ||
| OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA Other companies in SE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09101660 | |
|---|---|---|
| Company ID Number | 09101660 | |
| Date formed | 2014-06-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB196599531 |
| Last Datalog update: | 2024-03-06 22:21:06 |
| Companies House |
|
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Company Officers of MONAX INDUSTRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILSON GALBRAITH |
||
CASEY SCOTT KUHLMAN |
||
YANN MARIE RANCHERE |
||
JAN HENDRICK SCHEUFEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PRESTON JAMES BYRNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OHALO LIMITED | Director | 2017-06-21 | CURRENT | 2015-09-04 | Active | |
| HABITATE LIMITED | Director | 2016-10-28 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
| ANTHEMIS CAPITAL MANAGERS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| RP04SH01 | Second filing of capital allotment of shares GBP17,303.90 | |
| RP04SH01 | Second filing of capital allotment of shares GBP17,199.47 | |
| SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 16851.38 | |
| AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP1,693.33 | |
| SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 16851.38 | |
| AP01 | DIRECTOR APPOINTED MR JAMES LANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MURTAZA AKBAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON GALBRAITH | |
| SH01 | 16/06/20 STATEMENT OF CAPITAL GBP 7801.19 | |
| AP01 | DIRECTOR APPOINTED MR. MURTAZA AKBAR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| RES10 | Resolutions passed:
| |
| SH06 | Cancellation of shares. Statement of capital on 2018-11-06 GBP 1,560.00 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2017 | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2017 | |
| CH01 | Director's details changed for Casey Scott Kuhlman on 2018-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM C/O Norose Company Secretarial Services Limited 3 More London Riverside Eris Industries Limited London SE1 2AQ | |
| SH08 | Change of share class name or designation | |
| TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2018-01-17 | |
| AP01 | DIRECTOR APPOINTED JAN HENDRICK SCHEUFEN | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILSON GALBRAITH | |
| LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1693.33 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
| LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1693.33 | |
| CS01 | 04/08/17 STATEMENT OF CAPITAL GBP 1693.33 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRESTON JAMES BYRNE | |
| CH01 | Director's details changed for Mr Preston James Byrne on 2016-05-01 | |
| RES01 | ADOPT ARTICLES 13/06/17 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 1693.33 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 22/09/16 | |
| CERTNM | COMPANY NAME CHANGED ERIS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 22/09/16 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1239.77 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| RES13 | DECLARATION OF INTEREST AND COMPANY BUSINESS 02/02/2015 | |
| RES01 | ADOPT ARTICLES 16/03/15 | |
| AP01 | DIRECTOR APPOINTED YANN MARIE RANCHERE | |
| AP01 | DIRECTOR APPOINTED CASEY SCOTT KUHIMAN | |
| RES13 | SUB DIV 3 ORDIANRY SHARES OF £1 BE SUB DIVIDEED INTO 300 SHARE OF £0.01 EACH 06/10/2014 | |
| RES01 | 06/10/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SECT 175 CONFLICT OF INTEREST 06/10/2014 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 1239.77 | |
| RES01 | ADOPT ARTICLES 06/10/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 1000.04 | |
| SH02 | SUB-DIVISION 06/10/14 | |
| SH01 | 06/10/14 STATEMENT OF CAPITAL GBP 800.03 | |
| AP04 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM C/O PRESTON BYRNE 6TH FLOOR 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON JAMES BYRNE / 01/09/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to MONAX INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MONAX INDUSTRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONAX INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONAX INDUSTRIES LIMITED
Intangible Assets
Patents
We have not found any records of MONAX INDUSTRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONAX INDUSTRIES LIMITED
Trademarks
Trademark applications by MONAX INDUSTRIES LIMITED
MONAX INDUSTRIES LIMITED is the Original Applicant for the trademark ERIS ™ (86476172) through the USPTO on the 2014-12-10 - The mark was first used anywhere in a different form other than that sought to be registered at least as early as 01/10/2014
- MONAX INDUSTRIES LIMITED is the Original Applicant for the trademark Image for mark UK00003076452 eris INDUSTRIES ™ (UK00003076452) through the UKIPO on the 2014-10-10
- Trademark classes: Software;Computer software programs;Computer software [programmes];Data communications software;Data processing software;Computer software;Computer software, recorded;Computer programs [downloadable software];Computer software applications, downloadable;Downloadable application software. Automated payment services;Automated securities brokerage;Automated banking services;Automated banking services relating to charge card transactions;Automated banking services relating to credit card transactions;Automated clearing house services;Automated funds transfer services;Automated payment of accounts;Information services relating to the automated payment of accounts;Information services relating to the automated transfer of funds;Computerised legal debt collection services. Advisory services in the field of product development and quality improvement of software;Computer software design for others;Consultancy in the field of software design;Design of computer programs and software relating to aircraft;Designing computer software for controlling self-service terminals;Developing of driver and operating system software;Development of computer programs recorded on data media (software) designed for use in construction and automated manufacturing (cad/cam);Development of software for secure network operations;Image processing software design;Maintenance of computer software used for operating filling apparatus and machines;Rental of application software;Renting out hardware and software;Application service provider [ASP], namely, hosting computer software applications of others;Computer and software consultancy services;Computer hardware and software consultancy;Computer hardware and software consultancy services;Computer rental and updating of computer software;Computer software consultancy services;Computer software consultation;Computer software consulting services;Computer software integration;Computer software maintenance services;Computer software technical support services;Consultancy and advice on computer software and hardware;Consultancy services relating to computer networks using mixed software environments;Creation, maintenance and adaptation of software;Customization of computer hardware and software;Design, drawing and commissioned writing of computer software;Design, maintenance and updating of computer software;Design, maintenance and up-dating of computer software;Design, maintenance, rental and updating of computer software;Design, updating and maintenance of computer software;Developing computer software for others;Development of interactive multimedia software;Development of software solutions for internet providers and internet users;Installation and customisation of computer applications software;Installation and maintenance services for software;Installation of software;Installation, maintenance and updating of computer software;Installation, maintenance, repair and servicing of computer software;Installation, setting up and maintenance of computer software;Installation, updating and maintenance of computer software;Maintenance and repair of software;Maintenance of and updating of computer software;Providing computer software that may be downloaded from a global computer network;Providing information, advice and consultancy services in the field of computer software;Providing temporary use of non-downloadable computer software for preparing invoices over computer networks, intranets and the internet;Providing temporary use of non-downloadable computer software for preparing shipping documents over computer networks, intranets and the internet;Providing temporary use of non-downloadable computer software for shipment processing over computer networks, intranets and the internet;Providing temporary use of non-downloadable computer software for tracking freight over computer networks, intranets and the internet;Providing temporary use of non-downloadable computer software for tracking packages over computer networks, intranets and the internet;Providing temporary use of on-line, non-downloadable software for use in publishing and printing;Rental of computers and software;Repair of computer software;Research and consultancy services relating to computer software;Software authoring;Software consultancy services;Software consulting services;Software customisation services;Design of office automation equipment;Research relating to the computerised automation of administrative processes;Research relating to the computerised automation of industrial processes;Research relating to the computerised automation of technical processes;Development of computer programs recorded on data media (software) designed for use in construction and automated manufacturing (cad/cam);Creation of control programs for automated measurement, assembly, adjustment, and related visualisation.
- MONAX INDUSTRIES LIMITED is the Original Applicant for the trademark Image for mark UK00003084923 Thelonious ™ (UK00003084923) through the UKIPO on the 2014-12-06
- Trademark classes: Software. Advisory services in the field of product development and quality improvement of software;Application service provider [ASP], namely, hosting computer software applications of others.
- MONAX INDUSTRIES LIMITED is the Original Applicant for the trademark Image for mark UK00003084924 Decerver ™ (UK00003084924) through the UKIPO on the 2014-12-06
- Trademark classes: Software. Advisory services in the field of product development and quality improvement of software;Application service provider [ASP], namely, hosting computer software applications of others.
- MONAX INDUSTRIES LIMITED is the Original Applicant for the trademark Doug ™ (UK00003084925) through the UKIPO on the 2014-12-06
- Trademark classes: Software. Advisory services in the field of product development and quality improvement of software;Application service provider [ASP], namely, hosting computer software applications of others.
- MONAX INDUSTRIES LIMITED is the Original Applicant for the trademark Eris Package Manager: The Smart Contract Package Manager ™ (UK00003085450) through the UKIPO on the 2014-12-10
- Trademark class: Software.
- MONAX INDUSTRIES LIMITED is the Original Applicant for the trademark Eris:database ™ (UK00003099641) through the UKIPO on the 2015-03-17
- Trademark classes: Software. Computer and software consultancy services.
- MONAX INDUSTRIES LIMITED is the Original Applicant for the trademark eris:server ™ (UK00003099642) through the UKIPO on the 2015-03-17
- Trademark classes: Software. Advisory services in the field of product development and quality improvement of software;Consultancy in the field of software design;Application service provider [ASP], namely, hosting computer software applications of others;Computer and software consultancy services;Computer hardware and software consultancy;Computer hardware and software consultancy services;Consultancy and advice on computer software and hardware;Consultancy services relating to computer networks using mixed software environments.
- MONAX INDUSTRIES LIMITED is the Original Applicant for the trademark Eris ™ (UK00003099644) through the UKIPO on the 2015-03-17
- Trademark classes: Application software;Computer software platforms;VPN [virtual private network] operating software;WAN [wide area network] operating software;Software;Computer software programs;Computer software [programmes];Data communications software;Data processing software;Computer software;Computer software, recorded;Computer software applications, downloadable;Downloadable application software;Computer application software;Software for processing images, graphics and text;Computer application software for mobile telephones;Digital telephone platforms and software;Computer software for controlling self-service terminals;Computer software for controlling the operation of audio and video devices;Computer software for creating and editing music and sounds;Computer software for organizing and viewing digital images and photographs;Computer software for processing digital images;Computer software for processing digital music files;Computer software for use in processing semiconductor wafers;Computer software for wireless content delivery;Computer software to enable the transmission of photographs to mobile telephones;Computer software to enhance the audio-visual capabilities of multimedia applications, namely, for the integration of text, audio, graphics, still images and moving pictures;Computer software to maintain and operate computer system. Education services relating to computer software;Education services relating to the application of computer software;Training courses relating to computer software;Training in the development of software systems;Training in the operation of software systems;Training relating to computer software. Advisory services in the field of product development and quality improvement of software;Computer software design for others;Consultancy in the field of software design;Designing computer software for controlling self-service terminals;Developing of driver and operating system software;Development of computer programs recorded on data media (software) designed for use in construction and automated manufacturing (cad/cam);Development of software for secure network operations;Application service provider [ASP], namely, hosting computer software applications of others;Computer and software consultancy services;Computer hardware and software consultancy;Computer hardware and software consultancy services;Computer rental and updating of computer software;Computer software consultancy services;Computer software consultation;Computer software consulting services;Computer software integration;Computer software maintenance services;Computer software technical support services;Consultancy and advice on computer software and hardware;Consultancy services relating to computer networks using mixed software environments;Creation, maintenance and adaptation of software;Customization of computer hardware and software;Design, maintenance and updating of computer software;Design, maintenance and up-dating of computer software;Design, maintenance, rental and updating of computer software;Design, updating and maintenance of computer software;Developing computer software for others;Development of software solutions for internet providers and internet users.
- MONAX INDUSTRIES LIMITED is the Original Applicant for the trademark MONAX ™ (87191964) through the USPTO on the 2016-10-04
- Computer software and computer software platforms for the automation or encryption of business processes and financial transactions using smart contract systems, blockchain, and distributed ledger technology
Income
Government Income
We have not found government income sources for MONAX INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MONAX INDUSTRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONAX INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONAX INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MONAX INDUSTRIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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