MASTERNAUT RISK SOLUTIONS LIMITED
MARLOW RISK TECHNOLOGY LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2NL

Company number 07506960
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address MASTERNAUT HOUSE, 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 forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 105.26 . The most likely internet sites of MASTERNAUT RISK SOLUTIONS LIMITED are www.masternautrisksolutions.co.uk, and www.masternaut-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Masternaut Risk Solutions Limited is a Private Limited Company. The company registration number is 07506960. Masternaut Risk Solutions Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Masternaut Risk Solutions Limited is Masternaut House 18 Oxford Road Marlow Buckinghamshire Sl7 2nl. . 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 PACKMAN, Mark Frederick has been resigned. Director BOSSON, Paul Francis has been resigned. Director GILBERT, Wayne has been resigned. Director HISCOX, Martin Andrew has been resigned. Director JOHNSON, Mark James has been resigned. Director NEWBEGIN, Timothy Philip has been resigned. Director PACKMAN, Mark Frederick has been resigned. Director PIRIE, Ian Watson has been resigned. Director SHILLITO, Wayne Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRAY, Samantha
Appointed Date: 04 December 2012
Secretary
SOUICI, Djamel
Appointed Date: 12 December 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
PACKMAN, Mark Frederick
Resigned: 04 December 2012
Appointed Date: 26 January 2011
Director
BOSSON, Paul Francis
Resigned: 01 September 2014
Appointed Date: 04 December 2012
63 years old
Director
GILBERT, Wayne
Resigned: 04 December 2012
Appointed Date: 28 June 2011
73 years old
Director
HISCOX, Martin Andrew
Resigned: 31 December 2014
Appointed Date: 04 December 2012
65 years old
Director
JOHNSON, Mark James
Resigned: 04 December 2012
Appointed Date: 28 June 2011
64 years old
Director
NEWBEGIN, Timothy Philip
Resigned: 31 May 2015
Appointed Date: 01 September 2014
54 years old
Director
PACKMAN, Mark Frederick
Resigned: 04 December 2012
Appointed Date: 26 January 2011
64 years old
Director
PIRIE, Ian Watson
Resigned: 04 December 2012
Appointed Date: 28 June 2011
77 years old
Director
SHILLITO, Wayne Thomas
Resigned: 04 December 2012
Appointed Date: 26 January 2011
58 years old

Persons With Significant Control

Masternaut Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERNAUT RISK SOLUTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 26 January 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 105.26
10 Nov 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Appointment of Mr Anthony David Johnson as a director on 31 May 2015
...
... and 38 more events
14 May 2012
Appointment of Mark James Johnson as a director
14 May 2012
Appointment of Ian Watson Pirie as a director
14 May 2012
Appointment of Mr. Wayne Gilbert as a director
12 Apr 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
26 Jan 2011
Incorporation

MASTERNAUT RISK SOLUTIONS LIMITED Charges

18 June 2013
Charge code 0750 6960 0001
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Notification of addition to or amendment of charge…

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