MASABI LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MASABI LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MASABI LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431819. The accounts status is SMALL and accounts are next due on 30/09/2024.

MASABI LIMITED - MILTON KEYNES

This company is listed in the following categories:
58290 - Other software publishing
62090 - Other information technology service activities

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

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN KENNETH ZANGHI Apr 1959 American Director 2015-02-03 CURRENT
MR BENJAMIN JOHN DIXON WHITAKER British Director 2008-08-01 CURRENT
MR SIMON JONATHAN MENASHY Oct 1985 British Director 2015-06-26 UNTIL 2022-02-28 RESIGNED
MS DEIRDRE MARY COAKLEY Secretary 2010-10-01 UNTIL 2012-11-06 RESIGNED
MR MATTHEW ALEXANDER JONES Secretary 2012-12-06 UNTIL 2022-03-28 RESIGNED
MR BENJAMIN JOHN DIXON WHITAKER British Secretary 2002-05-03 UNTIL 2010-10-01 RESIGNED
MR JOSEPH J KIM Jan 1962 American Director 2010-09-21 UNTIL 2015-05-06 RESIGNED
MR EDWARD JAMES TALBOT Sep 1987 Australian Director 2018-06-01 UNTIL 2020-03-26 RESIGNED
MR GAVIN ALAN ROOKE Jun 1984 British Director 2022-03-28 UNTIL 2023-06-29 RESIGNED
MR JOSEPH STEPHEN NEALE Aug 1981 British Director 2016-12-15 UNTIL 2018-06-01 RESIGNED
BLUE TECHNOLOGIES LIMITED Corporate Director 2002-05-03 UNTIL 2019-05-15 RESIGNED
EDWARD JONATHAN RODNEY HOWSON Jul 1978 British Director 2002-05-09 UNTIL 2008-12-15 RESIGNED
MATTHEW ALEXANDER JONES Jul 1978 British Director 2020-04-16 UNTIL 2021-03-28 RESIGNED
MR RYAN JANSSEN Jun 1982 Canadian Director 2015-05-06 UNTIL 2016-12-12 RESIGNED
MR EDWARD JONATHAN RODNEY HOWSON Jul 1978 British Director 2010-09-21 UNTIL 2020-01-14 RESIGNED
DAVID JOHN HAMPSON May 1978 British Director 2002-05-08 UNTIL 2003-02-27 RESIGNED
MR THOMAS MARK GODBER Dec 1977 British Director 2008-08-01 UNTIL 2020-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masabi Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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