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 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
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)
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 |