MASTERNAUT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04134307 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2001 |
| Age | 23 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MASTERNAUT HOLDINGS LIMITED is an active private limited company with number 04134307. It was incorporated 23 years, 5 months, 10 days ago, on 02 January 2001. The company address is Priory Park Great North Road Priory Park Great North Road, Leeds, LS25 3DF, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 62012 | Business and domestic software development |
Previous names
| 2012-06-29 | MASTERNAUT HOLDINGS LIMITED |
| 2010-03-01 | CYBIT HOLDINGS LIMITED |
| 2001-01-19 | CYBIT HOLDINGS PLC |
| 2001-01-02 | SEVCO 1231 PLC |
Confirmation Statment
| Next due date | 16 Jan 2025 |
| Next made up | 02 Jan 2025 |
| Last made up | 02 Jan 2024 |
Charges
This company has charges.
See charges for MASTERNAUT HOLDINGS LIMITED
People
Director
General Counsel
ACTIVEAssigned on 22 May 2019
Current time on role 5 years, 21 days
Director
Senior Vice President
ACTIVEAssigned on 15 Mar 2024
Current time on role 2 months, 28 days
Secretary
RESIGNEDAssigned on 16 Oct 2003
Resigned on 22 Sep 2011
Time on role 7 years, 11 months, 6 days
DIPLEMA CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 17 Jan 2001
Resigned on 16 Oct 2003
Time on role 2 years, 8 months, 30 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MASTERNAUT HOLDINGS LIMITED.
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