MASTERNAUT ITS LIMITED
Company is dissolved
General Information
NAME
MASTERNAUT ITS LIMITED
COMPANY NUMBER
04419758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/04/2002
(22 years and 8 months old)
WEBSITE
www.masternaut.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/11/2005
01/11/2012
AMATICS LIMITED
View all previous names
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERNAUT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MASTERNAUT ITS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2021 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERNAUT ITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERNAUT ITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERNAUT ITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 281 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 476 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 9 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2021 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 27/05/2019 | Anthony David Johnson (918526244) has left the board |
| 27/05/2019 | New Board Member Ralph Dimenna (925880682) Appointed |
| 08/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 15/06/2015 | Timothy Philip Newbegin (919095438) has left the board |
| 15/06/2015 | New Board Member Djamel Souici (919846048) Appointed |
| 15/06/2015 | New Board Member Anthony David Johnson (918526244) Appointed |
| 13/02/2015 | Martin Andrew Hiscox (916795446) has left the board |
| 26/01/2015 | New Accounts filed |
| 17/09/2014 | Paul Francis Bosson (908270704) has left the board |
| 17/09/2014 | New Board Member Timothy Philip Newbegin (919095438) Appointed |
| 02/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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