MASTERNAUT ITS LIMITED - LONDON


Company Profile Company Filings

Overview

MASTERNAUT ITS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MASTERNAUT ITS LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04419758. The accounts status is FULL.

MASTERNAUT ITS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
AMATICS LIMITED (until 01/11/2012)
ASSETCO TELEMATICS LIMITED (until 17/11/2005)
AMATICS LIMITED (until 30/06/2003)

Confirmation Statements

Last Statement Next Statement Due
13/06/2020 27/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DJAMEL SOUICI Secretary 2012-03-12 CURRENT
DJAMEL SOUICI Jul 1970 German Director 2015-05-31 CURRENT
MR. MICHAEL PELHAM MORRIS OLIVE Mar 1956 British Director 2002-10-12 UNTIL 2007-08-23 RESIGNED
RICHARD ANTHONY EVES British Secretary 2002-04-18 UNTIL 2002-10-12 RESIGNED
SAMANTHA GRAY Secretary 2012-03-12 UNTIL 2021-05-01 RESIGNED
MR KEVIN BRIAN LAWRENCE May 1964 British Secretary 2007-08-23 UNTIL 2012-03-01 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Secretary 2002-10-12 UNTIL 2007-08-23 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2002-04-18 UNTIL 2002-10-12 RESIGNED
MR PAUL KEITH WATERHOUSE Secretary 2011-12-13 UNTIL 2012-03-12 RESIGNED
MR KEVIN BRIAN LAWRENCE May 1964 British Director 2007-08-23 UNTIL 2012-03-01 RESIGNED
JOHN ANTHONY WRIGHT Oct 1956 British Director 2005-05-25 UNTIL 2007-07-01 RESIGNED
MR NICHOLAS WILLIAMS Jun 1970 British Director 2011-12-13 UNTIL 2012-03-19 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Director 2002-04-18 UNTIL 2002-10-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-04-18 UNTIL 2002-04-18 RESIGNED
MR TIMOTHY PHILIP NEWBEGIN Mar 1971 British Director 2014-09-01 UNTIL 2015-05-31 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Director 2002-10-12 UNTIL 2007-08-23 RESIGNED
MR WILLIAM PATRICK HENRY Jan 1967 American Director 2010-04-01 UNTIL 2012-03-13 RESIGNED
MR ANTHONY DAVID JOHNSON Jul 1967 British Director 2015-05-31 UNTIL 2019-05-22 RESIGNED
MR RICHARD JOHN HORSMAN Apr 1961 British Director 2007-08-23 UNTIL 2010-01-21 RESIGNED
MR MARTIN ANDREW HISCOX Sep 1960 British Director 2012-03-12 UNTIL 2014-12-31 RESIGNED
RICHARD ANTHONY EVES British Director 2002-04-18 UNTIL 2002-10-12 RESIGNED
RALPH DIMENNA Apr 1970 American Director 2019-05-22 UNTIL 2021-06-01 RESIGNED
MR PAUL FRANCIS BOSSON Mar 1962 British Director 2012-03-12 UNTIL 2014-09-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-18 UNTIL 2002-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masternaut Holdings Limited 2016-04-06 Marlow   Ownership of shares 75 to 100 percent

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