MONACO SYSTEMS LTD
Company details
- Registered name
- MONACO SYSTEMS LTD
- Company number
- 03415408
- Registered office
- 61 Barrington Court Colney Hatch Lane, London, N10 1QH, England
- Company type
- Private limited company
- Incorporated on
- 6 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 61900 — Other telecommunications activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Aug 2027
- Confirmation statement — last
- 06 Aug 2026
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/06/2025 | Secretary resigned | VAN ROOYEN, Alexander | — |
| 06/04/2016 | Person with significant control added | — | Mr Jp Smit |
| 19/08/1997 | Corporate-nominee-director resigned | PICCADILLY COMPANY FORMATIONS LTD. | — |
| 19/08/1997 | Corporate-nominee-secretary resigned | PICCADILLY COMPANY SERVICES LTD. | — |
| 19/08/1997 | Secretary appointed | — | VAN ROOYEN, Alexander |
| 19/08/1997 | Director appointed | — | SMIT, Joachim |
| 06/08/1997 | Corporate-nominee-director appointed | — | PICCADILLY COMPANY FORMATIONS LTD. |
| 06/08/1997 | Corporate-nominee-secretary appointed | — | PICCADILLY COMPANY SERVICES LTD. |
Financial highlights
No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MONACO SYSTEMS LTD
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Filing history
Most recent filings
Data protection register
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About MONACO SYSTEMS LTD (03415408)
MONACO SYSTEMS LTD is a private limited company incorporated on 6 August 1997 and registered in the United Kingdom under company number 03415408. Its registered office is at 61 Barrington Court Colney Hatch Lane, London, N10 1QH, England. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr Jp Smit. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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