MASS INFORMATION SYSTEMS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
MASS INFORMATION SYSTEMS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
MASS INFORMATION SYSTEMS LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASS INFORMATION SYSTEMS LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASS INFORMATION SYSTEMS LIMITED - WOKINGHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INNOVATION HOUSE
WOKINGHAM
BERKSHIRE
RG41 2RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARK TAYLOR | Oct 1964 | British | Director | 1999-01-12 | CURRENT |
LUKE BOLT | Mar 1979 | British | Director | 2006-04-20 | CURRENT |
ANDREW MARK TAYLOR | Oct 1964 | British | Secretary | 2006-03-31 | CURRENT |
MR DAVID JAMES BOLT | May 1950 | British | Director | 2015-06-08 | CURRENT |
MR STUART WILSON LAIRD | May 1953 | British | Director | 1993-08-12 UNTIL 1997-02-04 | RESIGNED |
JACQUELINE HIGNELL | Jan 1959 | British | Secretary | 1999-01-12 UNTIL 2006-03-31 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1993-08-12 UNTIL 1996-02-05 | RESIGNED |
MARTIN ROBERT KENNARD | Jul 1946 | British | Director | 1993-08-12 UNTIL 1997-01-21 | RESIGNED |
MARGARET CURRIE LIDDLE | Secretary | RESIGNED | |||
JOHN PERROT | Jul 1952 | British | Secretary | 1996-02-05 UNTIL 1999-01-12 | RESIGNED |
MR STEPHEN JOHN REDING | May 1946 | British | Director | 1993-08-12 UNTIL 1996-06-22 | RESIGNED |
GEOFFREY PEARSON | Aug 1959 | British | Director | 1998-05-26 UNTIL 1999-01-12 | RESIGNED |
NOMINEE DIRECTORS LIMITED | Director | 1991-04-11 UNTIL 1992-01-24 | RESIGNED | ||
EUAN MCEWAN | Oct 1955 | British | Director | 1998-03-09 UNTIL 1998-05-26 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1993-08-12 UNTIL 1996-02-05 | RESIGNED |
MR IAN ALEXANDER MACKENZIE | Apr 1947 | British | Director | 1997-01-21 UNTIL 1999-01-12 | RESIGNED |
MR MICHAEL STEWART LIDDLE | Aug 1949 | British | Director | 1992-01-24 UNTIL 1997-02-04 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1991-04-11 UNTIL 1993-04-11 | RESIGNED | ||
MR STEPHEN RALPH GOULD | May 1955 | British | Director | 1999-04-12 UNTIL 2005-04-11 | RESIGNED |
JACQUELINE HIGNELL | Jan 1959 | British | Director | 1999-01-12 UNTIL 2006-03-31 | RESIGNED |
DAVID REES HARRIS | Sep 1954 | British | Director | 2003-11-01 UNTIL 2010-01-25 | RESIGNED |
IAN ROBERT GELLING | Mar 1961 | British | Director | 2006-04-20 UNTIL 2013-08-02 | RESIGNED |
MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Director | 1993-08-12 UNTIL 1994-07-27 | RESIGNED |
MR DAVID JAMES BOLT | May 1950 | British | Director | 1992-11-01 UNTIL 1997-10-27 | RESIGNED |
MR DAVID JAMES BOLT | May 1950 | British | Director | 1999-01-12 UNTIL 2006-01-31 | RESIGNED |
PAMELA ROSE TAYLOR | Mar 1953 | British | Director | 1999-01-12 UNTIL 2006-03-31 | RESIGNED |
MR DAVID THOMAS SIMONS | May 1952 | British | Director | 1994-07-27 UNTIL 1998-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mass Holdings Limited | 2016-04-06 | Wokingham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-16 | 31-12-2022 | 560,029 equity |
ACCOUNTS - Final Accounts | 2023-01-13 | 31-12-2021 | 339,964 equity |
ACCOUNTS - Final Accounts | 2021-12-07 | 31-12-2020 | 416,200 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 270 Cash 526,818 equity |