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 - WOKINGHAM

This company is listed in the following categories:
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

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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

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