MASTERTECH NEW LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERTECH NEW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTERTECH NEW LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05493321. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MASTERTECH NEW LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05493321. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MASTERTECH NEW LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINS WHO DARES LIMITED (until 05/10/2007)
WINS WHO DARES LIMITED (until 05/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GIUSEPPINA IARIA | Jun 1974 | Italian | Director | 2023-06-20 | CURRENT |
MR FRANCESCO CAROSIELLO | Aug 1959 | Italian | Director | 2013-12-06 | CURRENT |
GOWER NOMINEES LIMITED | Corporate Director | 2005-06-28 UNTIL 2006-12-06 | RESIGNED | ||
GOWER NOMINEES LIMITED | Corporate Director | 2007-01-16 UNTIL 2007-03-19 | RESIGNED | ||
POLAND SECRETARIES LIMITED | Corporate Secretary | 2007-08-10 UNTIL 2010-06-28 | RESIGNED | ||
GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-06-28 UNTIL 2006-12-06 | RESIGNED | ||
GOWER SECRETARIES LIMITED | Corporate Secretary | 2007-01-16 UNTIL 2007-08-10 | RESIGNED | ||
CORPORO LIMITED | Corporate Secretary | 2012-05-08 UNTIL 2016-02-25 | RESIGNED | ||
MRS JENNIFER ELIZABETH WESTMORELAND | Dec 1967 | British | Director | 2012-05-08 UNTIL 2014-06-28 | RESIGNED |
MRS JACQUELINE MARSHA SCOTT | Feb 1974 | British | Director | 2012-05-08 UNTIL 2012-05-08 | RESIGNED |
MR ROAR GANGDAL | Aug 1968 | Norwegian | Director | 2007-03-19 UNTIL 2010-06-28 | RESIGNED |
MR SIMON JOSEPH CURRAN | Jul 1968 | British | Director | 2014-06-28 UNTIL 2016-02-25 | RESIGNED |
MISS CRISTINA CIOBANU | Dec 1986 | Romanian | Director | 2011-01-01 UNTIL 2011-05-01 | RESIGNED |
MISS CRISTINA CIOBANU | Dec 1986 | Romanian | Director | 2010-07-01 UNTIL 2011-05-01 | RESIGNED |
MISS CRISTINA CIOBANU | Dec 1986 | Romanian | Director | 2011-02-01 UNTIL 2012-05-08 | RESIGNED |
FRANCESCO CAROSIELLO | Aug 1959 | Italian | Director | 2011-02-01 UNTIL 2011-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Giuseppina Iaria | 2023-06-20 | 6/1974 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Mr Francesco Carosiello | 2016-04-06 | 8/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MASTERTECH NEW LIMITED | 2023-10-31 | 30-06-2023 | £100 equity |
Abbreviated Company Accounts - MASTERTECH NEW LIMITED | 2015-07-15 | 30-06-2014 | £853 Cash £-33,530 equity |