MASTERNAUT LIMITED
LEEDS MASTERNAUT TELEMATICS LIMITED

Hellopages » West Yorkshire » Leeds » LS25 3DF

Company number 07848318
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address PRIORY PARK GREAT NORTH ROAD, ABERFORD, LEEDS, WEST YORKSHIRE, LS25 3DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of MASTERNAUT LIMITED are www.masternaut.co.uk, and www.masternaut.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Castleford Rail Station is 6.8 miles; to Pontefract Monkhill Rail Station is 8.7 miles; to Pontefract Baghill Rail Station is 9.1 miles; to Featherstone Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masternaut Limited is a Private Limited Company. The company registration number is 07848318. Masternaut Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Masternaut Limited is Priory Park Great North Road Aberford Leeds West Yorkshire Ls25 3df. . GRAY, Samantha is a Secretary of the company. SOUICI, Djamel is a Secretary of the company. JOHNSON, Anthony David is a Director of the company. SOUICI, Djamel is a Director of the company. Secretary WATERHOUSE, Paul Keith has been resigned. Director BOSSON, Paul Francis has been resigned. Director HENRY, William Patrick has been resigned. Director HISCOX, Martin Andrew has been resigned. Director NEWBEGIN, Timothy Philip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRAY, Samantha
Appointed Date: 12 March 2012
Secretary
SOUICI, Djamel
Appointed Date: 12 March 2012
Director
JOHNSON, Anthony David
Appointed Date: 31 May 2015
58 years old
Director
SOUICI, Djamel
Appointed Date: 31 May 2015
55 years old

Resigned Directors

Secretary
WATERHOUSE, Paul Keith
Resigned: 12 March 2012
Appointed Date: 15 November 2011
Director
BOSSON, Paul Francis
Resigned: 01 September 2014
Appointed Date: 12 March 2012
63 years old
Director
HENRY, William Patrick
Resigned: 13 March 2012
Appointed Date: 15 November 2011
58 years old
Director
HISCOX, Martin Andrew
Resigned: 31 December 2014
Appointed Date: 12 March 2012
65 years old
Director
NEWBEGIN, Timothy Philip
Resigned: 31 May 2015
Appointed Date: 01 March 2014
54 years old

Persons With Significant Control

Masternaut Bidco Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

MASTERNAUT LIMITED Events

20 Jan 2017
Confirmation statement made on 15 November 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
10 Nov 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Appointment of Djamel Souici as a director on 31 May 2015
...
... and 21 more events
29 Mar 2012
Termination of appointment of Paul Waterhouse as a secretary
12 Mar 2012
Appointment of Mr Paul Francis Bosson as a director
04 Jan 2012
Company name changed masternaut telematics LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
04 Jan 2012
Change of name notice
15 Nov 2011
Incorporation

MASTERNAUT LIMITED Charges

30 August 2013
Charge code 0784 8318 0004
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0784 8318 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: F/H land comprising priory park, bunkers hill, aberford…
11 October 2012
Legal mortgage
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at priority park bunkers hill aberford leeds…
11 October 2012
Debenture
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a priory park bunkers hill great north road…

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