MASTERNAUT RISK SOLUTIONS LIMITED
Overview
| Company Name | MASTERNAUT RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07506960 |
| 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 MASTERNAUT RISK SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MASTERNAUT RISK SOLUTIONS LIMITED located?
| Registered Office Address | Priory Park Great North Road Aberford LS25 3DF Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTERNAUT RISK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RISK TECHNOLOGY LIMITED | Jan 26, 2011 | Jan 26, 2011 |
What are the latest accounts for MASTERNAUT RISK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MASTERNAUT RISK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for MASTERNAUT RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from Masternaut House 18 Oxford Road Marlow Buckinghamshire SL7 2NL to Priory Park Great North Road Aberford Leeds LS25 3DF on Feb 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Ralph Dimenna as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Samantha Gray as a secretary on May 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Satisfaction of charge 075069600001 in full | 4 pages | MR04 | ||
Appointment of Ralph Dimenna as a director on May 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Anthony David Johnson as a director on May 22, 2019 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MASTERNAUT RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUICI, Djamel | Secretary | Great North Road Aberford LS25 3DF Leeds Priory Park England | 175762970001 | |||||||
| SOUICI, Djamel | Director | Great North Road Aberford LS25 3DF Leeds Priory Park England | Germany | German | 198460480001 | |||||
| GRAY, Samantha | Secretary | 18 Oxford Road SL7 2NL Marlow Masternaut House Buckinghamshire United Kingdom | 175109640001 | |||||||
| PACKMAN, Mark Frederick | Secretary | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire United Kingdom | 157259540001 | |||||||
| BOSSON, Paul Francis | Director | 18 Oxford Road SL7 2NL Marlow Masternaut House Buckinghamshire United Kingdom | England | British | 82707040001 | |||||
| DIMENNA, Ralph | Director | 18 Oxford Road SL7 2NL Marlow Masternaut House Buckinghamshire | United States | American | 258806820001 | |||||
| GILBERT, Wayne | Director | Airdale Road ST15 8DP Stone Ugborough Staffordshire United Kingdom | United Kingdom | British | 101397600001 | |||||
| HISCOX, Martin Andrew | Director | 18 Oxford Road SL7 2NL Marlow Masternaut House Buckinghamshire United Kingdom | United Kingdom | British | 167954460001 | |||||
| JOHNSON, Anthony David | Director | 18 Oxford Road SL7 2NL Marlow Masternaut House Buckinghamshire | United Kingdom | British | 185262440001 | |||||
| JOHNSON, Mark James | Director | Westbury Lane Coombe Dingle BS9 2PB Bristol 2 United Kingdom | United Kingdom | British | 113946080003 | |||||
| NEWBEGIN, Timothy Philip | Director | 18 Oxford Road SL7 2NL Marlow Masternaut House Buckinghamshire | United Kingdom | British | 190954380001 | |||||
| PACKMAN, Mark Frederick | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire United Kingdom | United Kingdom | British | 105710340001 | |||||
| PIRIE, Ian Watson | Director | Summerhill Road BA1 2UP Bath 19 United Kingdom | England | British | 130401110003 | |||||
| SHILLITO, Wayne Thomas | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire United Kingdom | United Kingdom | British | 131723230001 |
Who are the persons with significant control of MASTERNAUT RISK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masternaut Holdings Limited | Apr 06, 2016 | 18 Oxford Road SL7 2NL Marlow Masternaut House 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