Data / Form D filings / MONITISE PLC
MONITISE PLC: Form D filings
MONITISE PLC, a technology company in London, United Kingdom, filed 10 Form D notices with the SEC between 2009 and 2014. The latest, on September 29, 2014, reports $3.6 million sold of a $3.6 million offering.
Find out what MONITISE PLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 95 GRESHAM STREET, London, United Kingdom, EC2V
- Phone
- 44 (0) 203 657 0900
- Industry
- Other Technology
- Entity type
- Corporation
- Incorporated in
- United Kingdom
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1442324
The full lists. Form D filings in Other Technology: 8,166 rows, $161.66, or the new rows each week for $19.25 a month. Form D filings: 44,302 rows, $523.02, or the new rows each week for $92.05 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 29, 2014 | New notice | $3,564,000 | $3,564,000 | $0 | 0 | Sep 15, 2014 | sec.gov |
| Jun 13, 2014 | New notice | $5,569,375 | $5,569,375 | $0 | 0 | Jun 4, 2014 | sec.gov |
| Nov 16, 2011 | New notice | $14,992,406 | $14,992,406 | $0 | 1 | Nov 4, 2011 | sec.gov |
| Mar 7, 2011 | New notice | $211,848 | $211,848 | $0 | 1 | Feb 21, 2011 | sec.gov |
| Aug 16, 2010 | New notice | $10,371,000 | $10,371,000 | $0 | 1 | Jul 30, 2010 | sec.gov |
| Jan 19, 2010 | New notice | $1,725,365 | $1,725,365 | $0 | 1 | Jan 5, 2010 | sec.gov |
| Sep 15, 2009 | New notice | $8,125 | $8,125 | $0 | 0 | Sep 1, 2009 | sec.gov |
| Aug 4, 2009 | Amendment | $6,857,917 | $6,857,917 | $0 | 1 | Jul 21, 2009 | sec.gov |
| Jul 30, 2009 | New notice | $6,857,917 | $6,857,917 | $0 | 0 | Jul 21, 2009 | sec.gov |
| Mar 19, 2009 | New notice | $7,159 | $7,159 | $0 | 0 | Mar 2, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Alastair David Lukies | Executive Officer, Director | |
| Paulette Jane Garafalo | Director | |
| Thomas Leroy Houghton | Director | |
| Thomas Arthur Spurgeon | Executive Officer | |
| Colin Patrick Tucker | Director | |
| David David Dey | Director | |
| Timothy Cardwell Wade | Director | |
| Bradley George Edwin Petzer | Executive Officer, Director | |
| Lee David Cameron | Executive Officer, Director | |
| Elizabeth Lynch Buse | Executive Officer, Director | |
| Amanda Jane Burton | Director | |
| Sushovan Cardwell Hussain | Director | |
| Peter George Edwin Ayliffe | Director |
Every Form D from the week of Sep 29, 2014 · All recent Other Technology filings
Read from SEC EDGAR. Amount sold is what MONITISE PLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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