Masternaut Holdings Limited LEEDS


Masternaut Holdings started in year 2001 as Private Limited Company with registration number 04134307. The Masternaut Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leeds at Priory Park Great North Road. Postal code: LS25 3DF. Since 2012-06-29 Masternaut Holdings Limited is no longer carrying the name Cybit Holdings.

At the moment there are 2 directors in the the company, namely Gilson R. and Djamel S.. In addition one secretary - Djamel S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Masternaut Holdings Limited Address / Contact

Office Address Priory Park Great North Road
Office Address2 Aberford
Town Leeds
Post code LS25 3DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04134307
Date of Incorporation Tue, 2nd Jan 2001
Industry Business and domestic software development
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Gilson R.

Position: Director

Appointed: 09 April 2020

Djamel S.

Position: Director

Appointed: 22 May 2019

Djamel S.

Position: Secretary

Appointed: 12 March 2012

Denis J.

Position: Director

Appointed: 22 May 2019

Resigned: 09 April 2020

Ralph D.

Position: Director

Appointed: 22 May 2019

Resigned: 01 June 2021

Dhruv P.

Position: Director

Appointed: 31 May 2015

Resigned: 19 November 2019

Anthony J.

Position: Director

Appointed: 31 May 2015

Resigned: 22 May 2019

Han S.

Position: Director

Appointed: 17 December 2014

Resigned: 22 May 2019

William M.

Position: Director

Appointed: 17 December 2014

Resigned: 31 May 2015

Timothy N.

Position: Director

Appointed: 01 September 2014

Resigned: 31 May 2015

Martin H.

Position: Director

Appointed: 12 March 2012

Resigned: 31 December 2014

Paul B.

Position: Director

Appointed: 12 March 2012

Resigned: 01 September 2014

William H.

Position: Director

Appointed: 01 April 2010

Resigned: 13 March 2012

Deep S.

Position: Director

Appointed: 21 January 2010

Resigned: 28 April 2014

Matthew S.

Position: Director

Appointed: 21 January 2010

Resigned: 28 April 2014

John W.

Position: Director

Appointed: 01 January 2004

Resigned: 31 May 2009

Kevin L.

Position: Secretary

Appointed: 16 October 2003

Resigned: 22 September 2011

David R.

Position: Director

Appointed: 17 October 2002

Resigned: 21 January 2010

John W.

Position: Director

Appointed: 17 October 2002

Resigned: 31 May 2009

Kevin L.

Position: Director

Appointed: 01 July 2002

Resigned: 22 September 2011

Neil J.

Position: Director

Appointed: 01 May 2001

Resigned: 21 January 2010

Richard H.

Position: Director

Appointed: 11 April 2001

Resigned: 21 January 2010

Juliet H.

Position: Director

Appointed: 15 February 2001

Resigned: 03 August 2004

Timothy H.

Position: Director

Appointed: 17 January 2001

Resigned: 01 October 2001

Diplema Corporate Services Limited

Position: Secretary

Appointed: 17 January 2001

Resigned: 16 October 2003

Peter B.

Position: Director

Appointed: 17 January 2001

Resigned: 01 July 2002

Brian R.

Position: Director

Appointed: 17 January 2001

Resigned: 31 July 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 January 2001

Resigned: 17 January 2001

7side Secretarial Limited

Position: Corporate Director

Appointed: 02 January 2001

Resigned: 17 January 2001

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2001

Resigned: 17 January 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Masternaut Bidco Limited from Marlow, England. The abovementioned PSC is categorised as "a private limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Masternaut Bidco Limited

Masternaut House Oxford Road, Marlow, SL7 2NL, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08997563
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Company previous names

Cybit Holdings June 29, 2012
Sevco 1231 PLC January 19, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, November 2023
Free Download (46 pages)

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