MASTERNAUT ITS LIMITED
Company Number 04419758
Status
Dissolved
Incorporated
April 18, 2002
Entity Type
Ltd
Registered Office
2nd Floor Regis House
London
EC4R 9AN
62012
Previous Names
AMATICS LIMITED
Ceased on Nov 1, 2012
ASSETCO TELEMATICS LIMITED
Ceased on Nov 17, 2005
AMATICS LIMITED
Ceased on Jun 30, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MASTERNAUT ITS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04419758, this organization has been active since April 2002. Primarily in the 62012 sector, the business maintains its official headquarters at 2nd Floor Regis House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 26, 2022
Insolvency
Oct 26, 2021
Officers
Jun 14, 2021
Officers
Jun 14, 2021
Address
Apr 23, 2021
Insolvency
Apr 23, 2021
Resolution
Apr 23, 2021
Insolvency
Apr 23, 2021
Gazette
Apr 6, 2021
Confirmation Statement
Jun 15, 2020
Accounts
Oct 11, 2019
Confirmation Statement
Jul 23, 2019
Mortgage
May 29, 2019
Officers
May 23, 2019
Officers
May 23, 2019
Accounts
Oct 2, 2018
Confirmation Statement
Jun 26, 2018
Accounts
Oct 2, 2017
Mortgage
Sep 29, 2017
Mortgage
Sep 29, 2017
Confirmation Statement
Jun 19, 2017
Accounts
Jul 6, 2016
Annual Return
Jun 13, 2016
Accounts
Nov 10, 2015
Annual Return
Jul 8, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Masternaut Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
8%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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