MASONIX LTD - BEXHILL
| Company Profile | Company Filings |
Overview
MASONIX LTD is a Private Limited Company from BEXHILL UNITED KINGDOM and has the status: Active.
MASONIX LTD was incorporated 17 years ago on 15/09/2006 and has the registered number: 05937328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MASONIX LTD was incorporated 17 years ago on 15/09/2006 and has the registered number: 05937328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MASONIX LTD - BEXHILL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 2.02 HIGH WEALD HOUSE
BEXHILL
EAST SUSSEX
TN39 5ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2023 | 23/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN NICHOLAS MASON | Jun 1969 | British | Director | 2007-11-27 | CURRENT |
| MRS RITA VERONICA MASON | Jun 1967 | British | Director | 2008-02-28 UNTIL 2023-01-09 | RESIGNED |
| PAULINE MARGARET MASON | Aug 1943 | British | Director | 2006-10-19 UNTIL 2007-11-08 | RESIGNED |
| JOHN DEREK MASON | Mar 1944 | British | Director | 2007-11-08 UNTIL 2008-02-28 | RESIGNED |
| ADRIAN NICHOLAS MASON | Jun 1969 | Director | 2006-09-15 UNTIL 2006-10-19 | RESIGNED | |
| MRS RITA VERONICA MASON | Jun 1967 | British | Secretary | 2007-12-10 UNTIL 2023-01-09 | RESIGNED |
| ADRIAN NICHOLAS MASON | Jun 1969 | Secretary | 2006-11-07 UNTIL 2007-11-27 | RESIGNED | |
| LINE ONE LTD | Corporate Nominee Secretary | 2006-09-15 UNTIL 2006-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Nicholas Mason | 2016-04-06 | 6/1969 | Staffs Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Rita Veronica Mason | 2016-04-06 | 6/1967 | Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Adrian Nicholas Mason | 2016-04-06 | 6/1969 | Staffs Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rita Veronica Mason | 2016-04-06 | 6/1967 | Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Masonix Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-14 | 30-09-2022 | £5,014 Cash £37,945 equity |
| Masonix Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 30-09-2021 | £14,670 equity |
| Masonix Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £4,371 Cash £33,280 equity |
| Masonix Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 30-09-2019 | £39,953 equity |
| Masonix Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 30-09-2018 | £1,207 Cash £25,426 equity |
| Masonix Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £440 Cash £7,781 equity |
| Abbreviated Company Accounts - MASONIX LTD | 2017-07-01 | 30-09-2016 | £904 Cash £6,675 equity |
| Masonix Limited - Abbreviated accounts 16.1 | 2016-06-08 | 30-09-2015 | £41 equity |
| Masonix Limited - Limited company - abbreviated - 11.6 | 2015-06-24 | 30-09-2014 | £-9,596 equity |