MASTERPIECE SYSTEMS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 03364152
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASTERPIECE SYSTEMS LIMITED are www.masterpiecesystems.co.uk, and www.masterpiece-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterpiece Systems Limited is a Private Limited Company. The company registration number is 03364152. Masterpiece Systems Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Masterpiece Systems Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. The company`s financial liabilities are £152.47k. It is £-26.36k against last year. The cash in hand is £276.04k. It is £45.76k against last year. And the total assets are £301.97k, which is £30.4k against last year. PEARSON, Charles John is a Director of the company. Secretary MARRISON, Neil Andrew, Dr has been resigned. Secretary PEARSON, Fiona Kathleen has been resigned. Secretary PEARSON, June Elizabeth has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


masterpiece systems Key Finiance

LIABILITIES £152.47k
-15%
CASH £276.04k
+19%
TOTAL ASSETS £301.97k
+11%
All Financial Figures

Current Directors

Director
PEARSON, Charles John
Appointed Date: 01 May 1997
70 years old

Resigned Directors

Secretary
MARRISON, Neil Andrew, Dr
Resigned: 05 April 2001
Appointed Date: 27 April 1998
Secretary
PEARSON, Fiona Kathleen
Resigned: 27 April 1998
Appointed Date: 01 May 1997
Secretary
PEARSON, June Elizabeth
Resigned: 20 October 2008
Appointed Date: 05 April 2001
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

MASTERPIECE SYSTEMS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
07 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1998
Accounting reference date shortened from 31/05/98 to 31/03/98
15 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1997
Secretary resigned
01 May 1997
Incorporation

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