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 - LONDON

This company is listed in the following categories:
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)

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

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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

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