N T A Monitor Limited

Company Name	N T A Monitor Limited
Directors	Andrew Richard Browning and Steven John Owens
Company Status	Active
Company Number	03297071
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Richard Browning
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(23 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Steven John Owens
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	03 August 2023(26 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Deri Gwentfryn Jones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Internet Marketing Director
Correspondence Address	17 Highfield Close Canterbury Kent CT2 9DX

Director Name	Mr Roy Stephen Hills
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Deri Gwentfryn Jones
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Internet Managing Director
Correspondence Address	17 Highfield Close Canterbury Kent CT2 9DX

Secretary Name	Jayne Hills
Nationality	Malaysian
Status	Resigned
Appointed	08 April 2002(5 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	13 - 15 Railway Street Chatham Kent ME4 4HU

Director Name	Mr Chung Yin Lim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2004(7 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 March 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	13 - 15 Railway Street Chatham Kent ME4 4HU

Director Name	Mr Ian Kwok Kuen Liew
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 2014(17 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 June 2018)
Role	Non Executive
Country of Residence	Malaysia
Correspondence Address	13 - 15 Railway Street Chatham Kent ME4 4HU

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Anthony Walker
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2023)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2018(21 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2018)
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Contact

Website	nta-monitor.com
Telephone	01634 721855
Telephone region	Medway

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

259 at £1	Raymond Ngai Seng Leong 7.71% Ordinary
259 at £1	Wei Hoe Tan 7.71% Ordinary
840 at £1	Jayne Muimee Hills 25.00% Ordinary
840 at £1	Roy Stephen Hills 25.00% Ordinary
84 at £1	Matthew Willies 2.50% Ordinary
560 at £1	Ian Liew 16.67% Ordinary
518 at £1	Chan Chee Lim 15.42% Ordinary

Financials

Year	2014
Net Worth	£970,284
Cash	£401,740
Current Liabilities	£238,341

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
30 October 2020	Second filing of Confirmation Statement dated 20 December 2018 (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (28 pages)
22 August 2020	Statement of company's objects (2 pages)
22 August 2020	Memorandum and Articles of Association (27 pages)
22 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 April 2020	Appointment of Mr Andrew Richard Browning as a director on 15 April 2020 (2 pages)
8 April 2020	Termination of appointment of Roy Stephen Hills as a director on 3 March 2020 (1 page)
23 December 2019	Director's details changed for Mr Roy Stephen Hills on 25 April 2019 (2 pages)
23 December 2019	Registered office address changed from Academy Place Brook Street Brentwood Essex CM14 5NQ England to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 23 December 2019 (1 page)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (29 pages)
2 April 2019	Appointment of Mr Anthony Walker as a director on 29 March 2019 (2 pages)
24 December 2018	Confirmation statement made on 20 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 30/10/2020 (4 pages)
26 October 2018	Withdrawal of a person with significant control statement on 26 October 2018 (2 pages)
26 October 2018	Notification of Intertek Uk Holdings Limited as a person with significant control on 5 June 2018 (2 pages)
16 August 2018	Termination of appointment of Jayne Hills as a secretary on 5 June 2018 (1 page)
16 August 2018	Registered office address changed from 13 - 15 Railway Street Chatham Kent ME4 4HU to Academy Place Brook Street Brentwood Essex CM14 5NQ on 16 August 2018 (1 page)
16 August 2018	Termination of appointment of Ian Kwok Kuen Liew as a director on 5 June 2018 (1 page)
16 August 2018	Appointment of Intertek Secretaries Limited as a secretary on 5 June 2018 (2 pages)
16 August 2018	Termination of appointment of Intertek Secretaries Limited N/A as a secretary on 5 June 2018 (1 page)
21 July 2018	Appointment of Mr Julian Charles Burge as a director on 5 June 2018 (2 pages)
21 July 2018	Appointment of Intertek Secretaries Limited N/A as a secretary on 5 June 2018 (2 pages)
24 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
5 September 2017	Memorandum and Articles of Association (27 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 September 2017	Memorandum and Articles of Association (27 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 March 2017	Termination of appointment of Chung Yin Lim as a director on 13 March 2017 (1 page)
20 March 2017	Termination of appointment of Chung Yin Lim as a director on 13 March 2017 (1 page)
23 December 2016	20/12/16 Statement of Capital gbp 3360 (5 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 November 2016	Director's details changed for Chung Yin Lim on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Chung Yin Lim on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Roy Hills on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Roy Hills on 4 November 2016 (2 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 December 2015	Director's details changed for Chung Yin Lim on 1 November 2015 (2 pages)
22 December 2015	Director's details changed for Chung Yin Lim on 1 November 2015 (2 pages)
22 December 2015	Director's details changed for Chung Yin Lim on 1 November 2015 (2 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3,360 (5 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3,360 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 January 2015	Director's details changed for Mr Ian Kwok Kuen Liew on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Ian Kwok Kuen Liew on 7 January 2015 (2 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,360 (5 pages)
7 January 2015	Director's details changed for Mr Ian Kwok Kuen Liew on 7 January 2015 (2 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,360 (5 pages)
16 October 2014	Appointment of Mr Ian Kwok Kuen Liew as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr Ian Kwok Kuen Liew as a director on 16 October 2014 (2 pages)
6 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,360 (5 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,360 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 February 2013	Registered office address changed from 14 Ashford House Beaufort Court, Medway City Estate, Rochester Kent ME2 4FA on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 14 Ashford House Beaufort Court, Medway City Estate, Rochester Kent ME2 4FA on 19 February 2013 (1 page)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
15 February 2013	Statement of capital following an allotment of shares on 12 May 2011 GBP 3,360 (4 pages)
15 February 2013	Statement of company's objects (2 pages)
15 February 2013	Statement of company's objects (2 pages)
15 February 2013	Statement of capital following an allotment of shares on 12 May 2011 GBP 3,360 (4 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
6 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 December 2011	Secretary's details changed for Jayne Hills on 29 November 2011 (1 page)
29 December 2011	Director's details changed for Chung Yin Lim on 29 December 2011 (2 pages)
29 December 2011	Secretary's details changed for Jayne Hills on 29 November 2011 (1 page)
29 December 2011	Director's details changed for Mr Roy Stephen Hills on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Chung Yin Lim on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Mr Roy Hills on 29 November 2011 (2 pages)
29 December 2011	Secretary's details changed for Jayne Mui Mee Hills on 29 December 2011 (1 page)
29 December 2011	Director's details changed for Mr Roy Hills on 29 November 2011 (2 pages)
29 December 2011	Director's details changed for Mr Roy Stephen Hills on 29 December 2011 (2 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Secretary's details changed for Jayne Mui Mee Hills on 29 December 2011 (1 page)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Chung Yin Lim on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Roy Stephen Hills on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Roy Stephen Hills on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Chung Yin Lim on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Roy Stephen Hills on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Chung Yin Lim on 6 January 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 20/12/08; full list of members (5 pages)
6 January 2009	Return made up to 20/12/08; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 20/12/07; full list of members (4 pages)
10 January 2008	Return made up to 20/12/07; full list of members (4 pages)
22 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 February 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 January 2006	Return made up to 20/12/05; full list of members (8 pages)
16 January 2006	Return made up to 20/12/05; full list of members (8 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
11 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
10 January 2005	Return made up to 20/12/04; full list of members (8 pages)
10 January 2005	Return made up to 20/12/04; full list of members (8 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
9 January 2004	Return made up to 20/12/03; full list of members (9 pages)
9 January 2004	Return made up to 20/12/03; full list of members (9 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 April 2003	Ad 30/12/02--------- Â£ si 700@1=700 Â£ ic 140/840 (3 pages)
7 April 2003	Ad 30/12/02--------- Â£ si 700@1=700 Â£ ic 140/840 (3 pages)
24 December 2002	Return made up to 20/12/02; full list of members (8 pages)
24 December 2002	Return made up to 20/12/02; full list of members (8 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 July 2002	Registered office changed on 09/07/02 from: 3/4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 3/4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
19 April 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Return made up to 20/12/01; full list of members (7 pages)
9 January 2002	Return made up to 20/12/01; full list of members (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Full accounts made up to 31 December 1999 (11 pages)
23 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 January 1999	Return made up to 20/12/98; full list of members (6 pages)
18 January 1999	Return made up to 20/12/98; full list of members (6 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 August 1998	Ad 25/07/98--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
24 August 1998	Ad 25/07/98--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
12 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1997	Ad 02/12/96-20/01/97 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 February 1997	Ad 02/12/96-20/01/97 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
20 December 1996	Incorporation (20 pages)
20 December 1996	Incorporation (20 pages)

N T A Monitor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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