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 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
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 |