MASSIVE ANALYTIC LIMITED - WATFORD


Company Profile Company Filings

Overview

MASSIVE ANALYTIC LIMITED is a Private Limited Company from WATFORD and has the status: In Administration.
MASSIVE ANALYTIC LIMITED was incorporated 14 years ago on 27/01/2010 and has the registered number: 07137975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MASSIVE ANALYTIC LIMITED - WATFORD

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy 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

1ST FLOOR
WATFORD
HERTS
WD17 1AP

This Company Originates in : United Kingdom
Previous trading names include:
MASSIVE ANALYTICS LIMITED (until 21/05/2010)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHANIEL FRANGOU Sep 1990 British Director 2022-10-14 CURRENT
TAT SECRETARIAL LTD Corporate Secretary 2013-08-23 CURRENT
MR GEORGE JOHN FRANGOU Aug 1957 British Director 2010-01-27 CURRENT
CORREY MIN LEONG VOO Jan 1973 British Director 2017-12-12 UNTIL 2022-10-13 RESIGNED
MR PER ANDERS JONSSON Apr 1960 Swedish Director 2012-11-27 UNTIL 2013-09-30 RESIGNED
MS KAREN ANN THOMAS-BLAND Jun 1976 British Director 2012-12-18 UNTIL 2014-09-16 RESIGNED
MR VIGGINESH SRINIVASAN Jun 1985 Indian Director 2015-09-01 UNTIL 2017-09-13 RESIGNED
DAVID ALLISTAIR SCOTT Nov 1950 British Director 2012-11-27 UNTIL 2017-01-26 RESIGNED
MR MARTIN FRASER ROBINSON Jun 1962 British Director 2011-08-04 UNTIL 2015-09-04 RESIGNED
MR GEORGE ANGUS MACFARLANE Jan 1948 British Director 2012-12-28 UNTIL 2013-09-17 RESIGNED
MR STEPHEN RICHARD LEECE Jul 1962 British Director 2017-12-12 UNTIL 2020-11-10 RESIGNED
MR MICHAEL IPPOLITO Jun 1948 American Director 2016-02-25 UNTIL 2018-08-04 RESIGNED
MR MARC ROBERT DAUBACH Jun 1968 Belgian Director 2014-04-07 UNTIL 2014-10-15 RESIGNED
MR THYE SENG CHAN Dec 1956 Malaysian Director 2017-01-19 UNTIL 2018-06-06 RESIGNED
MR EDUARDO BUNDYRA Sep 1965 Brazilian Director 2014-08-02 UNTIL 2015-08-19 RESIGNED
MR EDUARDO BUNDYRA Sep 1965 Brazilian Director 2016-02-25 UNTIL 2016-11-25 RESIGNED
MR GARY EDWIN BROOKS Mar 1967 British Director 2012-10-01 UNTIL 2017-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Thomas Chalmers Chenevix-Trench 2021-11-18 12/1958 Watford   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George John Frangou 2017-12-22 8/1957 Watford   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MASSIVE ANALYTIC LIMITED - Filleted accounts 2023-06-13 31-12-2022 £14,284 Cash £7,767,449 equity
MASSIVE ANALYTIC LIMITED - Filleted accounts 2022-03-25 31-12-2021 £1,133 Cash £9,030,847 equity
MASSIVE ANALYTIC LIMITED - Filleted accounts 2022-01-18 30-06-2021 £10,858 Cash £2,865,029 equity
MASSIVE ANALYTIC LIMITED - Filleted accounts 2021-07-07 31-12-2020 £6,279 Cash £4,030,153 equity
MASSIVE ANALYTIC LIMITED - Filleted accounts 2020-03-19 31-12-2019 £26,133 Cash £5,034,394 equity
MASSIVE ANALYTIC LIMITED - Filleted accounts 2019-02-16 31-12-2018 £9,749 Cash £2,367,336 equity
MASSIVE ANALYTIC LIMITED - Filleted accounts 2018-04-28 31-12-2017 £64,352 Cash £480,165 equity
MASSIVE ANALYTIC LIMITED - Filleted accounts 2017-02-25 31-12-2016 £242,272 Cash £421,231 equity
MASSIVE ANALYTIC LIMITED - Abbreviated accounts 2016-05-25 31-12-2015 £19,568 Cash
MASSIVE ANALYTIC LIMITED - Abbreviated accounts 2015-05-19 31-12-2014 £53,202 Cash

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