MASTERCONTROL GLOBAL LIMITED
BASINGSTOKE AMG IT SYSTEMS LTD. HOMESEARCH RESIDENTIAL LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4FF

Company number 03107963
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address FIRST FLOOR, NORTH WING MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of MASTERCONTROL GLOBAL LIMITED are www.mastercontrolglobal.co.uk, and www.mastercontrol-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastercontrol Global Limited is a Private Limited Company. The company registration number is 03107963. Mastercontrol Global Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Mastercontrol Global Limited is First Floor North Wing Matrix House Basing View Basingstoke Hampshire Rg21 4ff. . HOPKINS, Steven is a Secretary of the company. BECKSTRAND, Jonathan is a Director of the company. BECKSTRAND, Richard is a Director of the company. HOPKINS, Steven is a Director of the company. Secretary GASSON, Anthony Mark has been resigned. Secretary GASSON, Caroline Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLEMENTS, Diane has been resigned. Director EVANS, Colin David has been resigned. Director GASSON, Anthony Mark has been resigned. Director GASSON, Caroline Ann has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOPKINS, Steven
Appointed Date: 27 June 2007
Director
BECKSTRAND, Jonathan
Appointed Date: 27 June 2007
57 years old
Director
BECKSTRAND, Richard
Appointed Date: 27 June 2007
84 years old
Director
HOPKINS, Steven
Appointed Date: 27 June 2007
58 years old

Resigned Directors

Secretary
GASSON, Anthony Mark
Resigned: 19 April 2006
Appointed Date: 28 September 1995
Secretary
GASSON, Caroline Ann
Resigned: 27 June 2007
Appointed Date: 19 April 2006
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
CLEMENTS, Diane
Resigned: 27 June 2007
Appointed Date: 30 April 1999
63 years old
Director
EVANS, Colin David
Resigned: 31 December 2007
Appointed Date: 31 July 2006
53 years old
Director
GASSON, Anthony Mark
Resigned: 19 April 2006
Appointed Date: 28 September 1995
63 years old
Director
GASSON, Caroline Ann
Resigned: 01 October 2009
Appointed Date: 28 September 1995
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Persons With Significant Control

Richard Beckstrand
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Jonathan Beckstrand
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Steven Hopkins
Notified on: 6 April 2016
118 years old
Nature of control: Has significant influence or control

MASTERCONTROL GLOBAL LIMITED Events

21 Nov 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 61 more events
10 Oct 1995
Secretary resigned
10 Oct 1995
New secretary appointed;new director appointed
10 Oct 1995
New director appointed
10 Oct 1995
Registered office changed on 10/10/95 from: 372 old street london EC1V 9LT
28 Sep 1995
Incorporation

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