MASTERBILL MICRO SYSTEMS LIMITED
Overview
| Company Name | MASTERBILL MICRO SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01605823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERBILL MICRO SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is MASTERBILL MICRO SYSTEMS LIMITED located?
| Registered Office Address | Bridge House 25 Fiddle Bridge Lane AL10 0SP Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERBILL MICRO SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MASTERBILL MICRO SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for MASTERBILL MICRO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 5B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP on Feb 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Woodland Court Soothouse Spring Valley Road St Albans Herts AL3 6NR to 5B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on Jul 30, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MASTERBILL MICRO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVETT, Andrew Barrington | Secretary | 9 Manor Road Wheathampstead AL4 8JG St. Albans Hertfordshire | British | 94080240001 | ||||||
| JONES, Simon Charles | Director | 19 Weybourne Close AL5 5RE Harpenden Hertfordshire | United Kingdom | British | 55793930001 | |||||
| WATKINS, Paul Leonard | Director | 13 Tudor Close IG8 0LF Woodford Green Essex | England | British | 52921070002 | |||||
| GILLAM, Gillian Anne | Secretary | 383 Bushey Mill Lane Bushey WD2 2AH Watford Hertfordshire | British | 22784250001 | ||||||
| QUINTON SMITH, Graham | Secretary | 2 Rodney Avenue AL1 5SX St Albans Hertfordshire | British | 17943590001 | ||||||
| LOVETTS CHARTERED ACCOUNTANTS | Secretary | Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield Hertfordshire | 68785240001 | |||||||
| BROOKS, Michael James | Director | 119 Campion Road AL10 9FL Hatfield Hertfordshire | England | British | 47953890003 | |||||
| DRAKE, William Geoffrey | Director | 17 Low Garth Road Sherburn In Elmet LS25 6DH Leeds West Yorkshire | British | 11687920001 | ||||||
| GILLAM, Gillian Anne | Director | 383 Bushey Mill Lane Bushey WD2 2AH Watford Hertfordshire | British | 22784250001 | ||||||
| JUDD, Peter Dennis | Director | 11 Gills Hill WD7 8DA Radlett Hertfordshire | British | 11687900001 | ||||||
| OHARA, Richard Lawrence Huntley | Director | 527 Shadwell Lane LS17 8AP Leeds West Yorkshire | British | 17943610001 | ||||||
| SMITH, Alec Quinton | Director | 23 Finch Lane Avenue Rise Bushey WD2 3AS Watford Hertfordshire | British | 45455060001 | ||||||
| TARN, Graham Ronald | Director | 4 Welwyn Court HP2 6DD Hemel Hempstead Hertfordshire | British | 6537450001 | ||||||
| WINDSOR, David | Director | 18 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 22784260001 | ||||||
| WINDSOR, David | Director | 18 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 22784260001 |
Who are the persons with significant control of MASTERBILL MICRO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodland Software Solutions Limited | Apr 06, 2016 | Parkway Porters Wood AL3 6PA St. Albans 5b Hertfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0