MASTERNAUT LIMITED
Active - Accounts Filed
General Information
NAME
MASTERNAUT LIMITED
COMPANY NUMBER
07848318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/11/2011
(13 years and 1 months old)
WEBSITE
www.masternaut.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2011
04/01/2012
MASTERNAUT TELEMATICS LIMITED
WEST YORKSHIRE
LS25 3DF
Telephone: 01132814000
TPS: No
Priory Park
Bunkers Hill
Aberford
Leeds, West Yorkshire
LS25 3DF
Telephone: 3853300
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Sophie Dorothee Eliane Foucque (932684995) Appointed |
Credit Risk Overview
Want to learn more about MASTERNAUT 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERNAUT 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 |
|---|---|---|---|---|
|
12/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2015 - Present (9 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/03/2024 - Present (9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2024 - Present (7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2011 - Present (13 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Sophie Dorothee Eliane Foucque (932684995) Appointed |
| 17/04/2024 | Gilson Rodrigues Santiago Freitas (926882890) has left the board |
| 17/04/2024 | New Board Member Michel Vincentelli (932184904) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Gilson Rodrigues Santiago Freitas (926882890) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Ralph Dimenna (925880682) Appointed |
| 27/05/2019 | Anthony David Johnson (918526244) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Djamel Souici (919846048) Appointed |
| 15/06/2015 | New Board Member Anthony David Johnson (918526244) Appointed |
| 15/06/2015 | Timothy Philip Newbegin (919095438) has left the board |
| 13/02/2015 | Martin Andrew Hiscox (916795446) has left the board |
| 21/11/2014 | New Annual Return filed |
| 17/09/2014 | New Board Member Timothy Philip Newbegin (919095438) Appointed |
| 17/09/2014 | Paul Francis Bosson (908270704) has left the board |
| 01/01/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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