Company number 03137652
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address 9 WHEELWRIGHTS CLOSE, SIXPENNY HANDLEY, DORSET, ENGLAND, SP5 5SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Flat 4 21 Meyrick Park Crescent Bournemouth BH3 7AG to 9 Wheelwrights Close Sixpenny Handley Dorset SP5 5SA on 21 December 2016; Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 5 October 2015. The most likely internet sites of MASTERMODE CONSULTANCY LIMITED are www.mastermodeconsultancy.co.uk, and www.mastermode-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Mastermode Consultancy Limited is a Private Limited Company.
The company registration number is 03137652. Mastermode Consultancy Limited has been working since 13 December 1995.
The present status of the company is Active. The registered address of Mastermode Consultancy Limited is 9 Wheelwrights Close Sixpenny Handley Dorset England Sp5 5sa. The company`s financial liabilities are £0.65k. It is £0.65k against last year. And the total assets are £4.1k, which is £4.1k against last year. HEAPS, Jacqueline is a Secretary of the company. AMESBURY, Victor is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
mastermode consultancy Key Finiance
LIABILITIES
£0.65k
+-2147483648%
CASH
n/a
TOTAL ASSETS
£4.1k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 28 December 1995
Appointed Date: 13 December 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 28 December 1995
Appointed Date: 13 December 1995
Persons With Significant Control
Mr Victor Amesbury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MASTERMODE CONSULTANCY LIMITED Events
21 Dec 2016
Registered office address changed from Flat 4 21 Meyrick Park Crescent Bournemouth BH3 7AG to 9 Wheelwrights Close Sixpenny Handley Dorset SP5 5SA on 21 December 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Jun 2016
Micro company accounts made up to 5 October 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
29 Sep 2015
Registered office address changed from High Trees Salisbury Road Blandford Forum Dorset DT11 7HN to Flat 4 21 Meyrick Park Crescent Bournemouth BH3 7AG on 29 September 2015
...
... and 43 more events
16 Jan 1996
Director resigned
16 Jan 1996
Secretary resigned
16 Jan 1996
New secretary appointed
16 Jan 1996
Registered office changed on 16/01/96 from: international house 31 church road hendon london NW4 4EB
13 Dec 1995
Incorporation