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Masternaut Limited LEEDS

Masternaut started in year 2011 as Private Limited Company with registration number 07848318. The Masternaut company has been functioning successfully for thirteen 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 4th January 2012 Masternaut Limited is no longer carrying the name Masternaut Telematics.

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

Masternaut 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 07848318
Date of Incorporation Tue, 15th Nov 2011
Industry Business and domestic software development
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Gilson R.

Position: Director

Appointed: 09 April 2020

Djamel S.

Position: Director

Appointed: 31 May 2015

Djamel S.

Position: Secretary

Appointed: 12 March 2012

Ralph D.

Position: Director

Appointed: 22 May 2019

Resigned: 01 June 2021

Anthony J.

Position: Director

Appointed: 31 May 2015

Resigned: 22 May 2019

Timothy N.

Position: Director

Appointed: 01 March 2014

Resigned: 31 May 2015

Samantha G.

Position: Secretary

Appointed: 12 March 2012

Resigned: 01 May 2021

Martin H.

Position: Director

Appointed: 12 March 2012

Resigned: 31 December 2014

Paul B.

Position: Director

Appointed: 12 March 2012

Resigned: 01 September 2014

Paul W.

Position: Secretary

Appointed: 15 November 2011

Resigned: 12 March 2012

William H.

Position: Director

Appointed: 15 November 2011

Resigned: 13 March 2012

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Masternaut Bidco Limited from Marlow, England. The abovementioned PSC is categorised as "a private limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Masternaut Bidco Limited

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

Legal authority Companies Act 2006
Legal form Private Limited
Country registered England And Wales
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

Masternaut Telematics January 4, 2012

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Statement of Capital on 15th December 2023: 1000000.00 GBP
filed on: 10th, January 2024 		Free Download (3 pages)

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