Company number 04110697
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address UNIT 4D ST FRANCIS WAY, SHEFFORD INDUSTRIAL PARK, SHEFFORD, BEDFORDSHIRE, SG17 5DZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 041106970003, created on 15 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of MASTRONIK SYSTEMS LIMITED are www.mastroniksystems.co.uk, and www.mastronik-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Baldock Rail Station is 7 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 9.2 miles; to Stevenage Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastronik Systems Limited is a Private Limited Company.
The company registration number is 04110697. Mastronik Systems Limited has been working since 20 November 2000.
The present status of the company is Active. The registered address of Mastronik Systems Limited is Unit 4d St Francis Way Shefford Industrial Park Shefford Bedfordshire Sg17 5dz. . ENTERPRISE ACCOUNTANCY LTD is a Secretary of the company. COOPER, Ian Thomas is a Director of the company. SMITH, Andrew James is a Director of the company. SMITH, Mark is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SMITH, Andrew James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Secretary
ENTERPRISE ACCOUNTANCY LTD
Appointed Date: 20 December 2013
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 November 2000
Appointed Date: 20 November 2000
73 years old
Persons With Significant Control
Mr Andrew James Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Thomas Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASTRONIK SYSTEMS LIMITED Events
22 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Registration of charge 041106970003, created on 15 December 2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Mark Smith on 9 November 2016
06 Oct 2016
Director's details changed for Mr Ian Thomas Cooper on 6 October 2016
...
... and 57 more events
22 Nov 2000
Director resigned
22 Nov 2000
Registered office changed on 22/11/00 from: somerset house 40-49 price street birmingham B4 6LZ
22 Nov 2000
Secretary resigned
22 Nov 2000
Ad 20/11/00--------- £ si 1@1=1 £ ic 1/2
20 Nov 2000
Incorporation
15 December 2016
Charge code 0411 0697 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 8B shefford industrial estate…
27 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4D shefford industrial park, shefford…
6 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…