MASTERNAUT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MASTERNAUT HOLDINGS LIMITED
COMPANY NUMBER
04134307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/01/2001
(23 years and 11 months old)
WEBSITE
http://cybit.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2010
29/06/2012
CYBIT HOLDINGS LIMITED
View all previous names
LEEDS
LS25 3DF
Telephone: 08456027124
TPS: No
Priory Park
Bunkers Hill
Aberford
LEEDS
LS25 3DF
Cybit House
Hinchingbrooke Business Park
Kingfisher Way
Huntingdon, Cambridgeshire
PE29 6FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERNAUT GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MASTERNAUT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASY SAILING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Sophie Dorothee Eliane Foucque (932684995) Appointed |
| 17/04/2024 | Gilson Rodrigues Santiago Freitas (926882890) has left the board |
Credit Risk Overview
Want to learn more about MASTERNAUT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERNAUT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERNAUT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/03/2024 - Present (8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2024 - Present (6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/01/2001 - Present (23 years and 11 months) 02/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Sophie Dorothee Eliane Foucque (932684995) Appointed |
| 17/04/2024 | Gilson Rodrigues Santiago Freitas (926882890) has left the board |
| 17/04/2024 | New Board Member Michel Vincentelli (932184904) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 24/07/2020 | Denis Francis Marie Joseph Joubrel (925880693) has left the board |
| 15/04/2020 | New Board Member Gilson Rodrigues Santiago Freitas (926882890) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Dhruv Suryakant Parekh (919846448) has left the board |
| 17/10/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Djamel Souici (925880648) Appointed |
| 27/05/2019 | New Board Member Ralph Dimenna (925880682) Appointed |
| 27/05/2019 | Anthony David Johnson (918526244) has left the board |
| 27/05/2019 | Han Sikkens (918261067) has left the board |
| 27/05/2019 | New Board Member Denis Francis Marie Joseph Joubrel (925880693) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Dhruv Suryakant Parekh (919846448) Appointed |
| 15/06/2015 | William Patrick McHale (919330430) has left the board |
| 15/06/2015 | New Board Member Anthony David Johnson (918526244) Appointed |
| 15/06/2015 | New Accounts filed |
| 15/06/2015 | Timothy Philip Newbegin (919095438) has left the board |
| 20/02/2015 | William Patrick McHale (919489569) has left the board |
| 20/02/2015 | New Board Member William Patrick McHale (919330430) Appointed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | Martin Andrew Hiscox (916795446) has left the board |
| 13/02/2015 | New Board Member William Patrick McHale (919489569) Appointed |
| 13/02/2015 | New Board Member Han Sikkens (918261067) Appointed |
| 17/09/2014 | Paul Francis Bosson (908270704) has left the board |
| 17/09/2014 | New Board Member Timothy Philip Newbegin (919095438) Appointed |
| 21/05/2014 | Matthew Stephen Spetzler (914888911) has left the board |
| 21/05/2014 | Deep Shah (912529700) has left the board |
| 24/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
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