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 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
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)
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 |
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 |