MASTERNAUT HOLDINGS LIMITED
MARLOW CYBIT HOLDINGS LIMITED SEVCO 1231 PLC

Hellopages » Buckinghamshire » Wycombe » SL7 2NL
Company number 04134307
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 5 April 2016 GBP 15,466,445.4 . The most likely internet sites of MASTERNAUT HOLDINGS LIMITED are www.masternautholdings.co.uk, and www.masternaut-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Masternaut Holdings Limited is a Private Limited Company. The company registration number is 04134307. Masternaut Holdings Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Masternaut Holdings Limited is 18 Oxford Road Marlow Buckinghamshire Sl7 2nl. . SOUICI, Djamel is a Secretary of the company. JOHNSON, Anthony David is a Director of the company. PAREKH, Dhruv Suryakant is a Director of the company. SIKKENS, Han is a Director of the company. Secretary DIPLEMA CORPORATE SERVICES LIMITED has been resigned. Secretary LAWRENCE, Kevin Brian has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BLIGH, Peter Robin has been resigned. Director BOSSON, Paul Francis has been resigned. Director HADDON, Timothy has been resigned. Director HENRY, William Patrick has been resigned. Director HISCOX, Martin Andrew has been resigned. Director HORSMAN, Richard John has been resigned. Director HOSKINS, Juliet Anne has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director LAWRENCE, Kevin Brian has been resigned. Director MCHALE, William Patrick has been resigned. Director NEWBEGIN, Timothy Philip has been resigned. Director ROBINS, Brian Arthur has been resigned. Director ROBINS, David Arthur has been resigned. Director SHAH, Deep has been resigned. Director SPETZLER, Matthew Stephen has been resigned. Director WHEELER, John Daniel, The Right Honorable Sir has been resigned. Director WISDOM, John Henry has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SOUICI, Djamel
Appointed Date: 12 March 2012
Director
JOHNSON, Anthony David
Appointed Date: 31 May 2015
58 years old
Director
PAREKH, Dhruv Suryakant
Appointed Date: 31 May 2015
42 years old
Director
SIKKENS, Han
Appointed Date: 17 December 2014
47 years old

Resigned Directors

Secretary
DIPLEMA CORPORATE SERVICES LIMITED
Resigned: 16 October 2003
Appointed Date: 17 January 2001
Secretary
LAWRENCE, Kevin Brian
Resigned: 22 September 2011
Appointed Date: 16 October 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 January 2001
Appointed Date: 02 January 2001
Director
BLIGH, Peter Robin
Resigned: 01 July 2002
Appointed Date: 17 January 2001
85 years old
Director
BOSSON, Paul Francis
Resigned: 01 September 2014
Appointed Date: 12 March 2012
63 years old
Director
HADDON, Timothy
Resigned: 01 October 2001
Appointed Date: 17 January 2001
65 years old
Director
HENRY, William Patrick
Resigned: 13 March 2012
Appointed Date: 01 April 2010
59 years old
Director
HISCOX, Martin Andrew
Resigned: 31 December 2014
Appointed Date: 12 March 2012
65 years old
Director
HORSMAN, Richard John
Resigned: 21 January 2010
Appointed Date: 11 April 2001
64 years old
Director
HOSKINS, Juliet Anne
Resigned: 03 August 2004
Appointed Date: 15 February 2001
70 years old
Director
JOHNSON, Neil Anthony
Resigned: 21 January 2010
Appointed Date: 01 May 2001
76 years old
Director
LAWRENCE, Kevin Brian
Resigned: 22 September 2011
Appointed Date: 01 July 2002
61 years old
Director
MCHALE, William Patrick
Resigned: 31 May 2015
Appointed Date: 17 December 2014
76 years old
Director
NEWBEGIN, Timothy Philip
Resigned: 31 May 2015
Appointed Date: 01 September 2014
54 years old
Director
ROBINS, Brian Arthur
Resigned: 31 July 2001
Appointed Date: 17 January 2001
80 years old
Director
ROBINS, David Arthur
Resigned: 21 January 2010
Appointed Date: 17 October 2002
73 years old
Director
SHAH, Deep
Resigned: 28 April 2014
Appointed Date: 21 January 2010
46 years old
Director
SPETZLER, Matthew Stephen
Resigned: 28 April 2014
Appointed Date: 21 January 2010
46 years old
Director
WHEELER, John Daniel, The Right Honorable Sir
Resigned: 31 May 2009
Appointed Date: 01 January 2004
85 years old
Director
WISDOM, John Henry
Resigned: 31 May 2009
Appointed Date: 17 October 2002
67 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 17 January 2001
Appointed Date: 02 January 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 January 2001
Appointed Date: 02 January 2001

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 HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 15,466,445.4
15 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 15,466,445.4
10 Nov 2015
Full accounts made up to 31 December 2014
...
... and 157 more events
01 Feb 2001
New director appointed
01 Feb 2001
New secretary appointed
01 Feb 2001
Registered office changed on 01/02/01 from: 1ST floor 14- 18 city road cardiff CF24 3DL
19 Jan 2001
Company name changed sevco 1231 PLC\certificate issued on 19/01/01
02 Jan 2001
Incorporation

MASTERNAUT HOLDINGS LIMITED Charges

11 December 2014
Charge code 0413 4307 0009
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
20 June 2014
Charge code 0413 4307 0008
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
30 August 2013
Charge code 0413 4307 0007
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0413 4307 0006
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank Hsbc Bank PLC Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0413 4307 0005
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0413 4307 0004
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
11 October 2012
Mortgage of shares
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: With full title guarantee all the stock shares bonds…
22 November 2007
Rent deposit deed
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Churchill College in Cambridge
Description: £67,915.
25 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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