Masternaut Risk Solutions Limited in Aberford LEEDS - LS25 3DF

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Masternaut Risk Solutions Limited LEEDS

Founded in 2011, Masternaut Risk Solutions, classified under reg no. 07506960 is an active company. Currently registered at Priory Park Great North Road LS25 3DF, Leeds the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 18, 2012 Masternaut Risk Solutions Limited is no longer carrying the name Risk Technology.

There is a single director in the company at the moment - Djamel S., appointed on 31 May 2015. In addition, a secretary was appointed - Djamel S., appointed on 12 December 2012. At present 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 Risk Solutions 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	07506960
Date of Incorporation	Wed, 26th Jan 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 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Djamel S.

Position: Director

Appointed: 31 May 2015

Djamel S.

Position: Secretary

Appointed: 12 December 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 September 2014

Resigned: 31 May 2015

Martin H.

Position: Director

Appointed: 04 December 2012

Resigned: 31 December 2014

Paul B.

Position: Director

Appointed: 04 December 2012

Resigned: 01 September 2014

Samantha G.

Position: Secretary

Appointed: 04 December 2012

Resigned: 01 May 2021

Mark J.

Position: Director

Appointed: 28 June 2011

Resigned: 04 December 2012

Wayne G.

Position: Director

Appointed: 28 June 2011

Resigned: 04 December 2012

Ian P.

Position: Director

Appointed: 28 June 2011

Resigned: 04 December 2012

Wayne S.

Position: Director

Appointed: 26 January 2011

Resigned: 04 December 2012

Mark P.

Position: Secretary

Appointed: 26 January 2011

Resigned: 04 December 2012

Mark P.

Position: Director

Appointed: 26 January 2011

Resigned: 04 December 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Masternaut Holdings Limited from Marlow, England. The abovementioned PSC is classified as "a private limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Masternaut Holdings Limited

Masternaut House 18 Oxford Road, Marlow, SL7 2NL, England

Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	England
Registration number	04134307
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Risk Technology	December 18, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	31 495	31 495

Other
Creditors	31 495	31 495
Net Current Assets Liabilities	31 495	31 495
Total Assets Less Current Liabilities	31 495	31 495

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AD01	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 February 8, 2023 filed on: 8th, February 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on May 1, 2021 filed on: 14th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2021 filed on: 14th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (20 pages)
AP01	On May 22, 2019 new director was appointed. filed on: 23rd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2019 filed on: 23rd, May 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, November 2015	accounts	Free Download (12 pages)
AP01	On May 31, 2015 new director was appointed. filed on: 11th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2015 filed on: 11th, June 2015	officers	Free Download (1 page)
AP01	On May 31, 2015 new director was appointed. filed on: 11th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: December 31, 2014 filed on: 11th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, January 2015	accounts	Free Download (12 pages)
TM01	Director appointment termination date: September 1, 2014 filed on: 15th, September 2014	officers	Free Download (1 page)
AP01	On September 1, 2014 new director was appointed. filed on: 15th, September 2014	officers	Free Download (2 pages)
AA01	Previous accounting period extended from June 30, 2013 to December 31, 2013 filed on: 14th, March 2014	accounts	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 27th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, June 2013	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2013	incorporation	Free Download (27 pages)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom filed on: 12th, February 2013	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Masternaut House Oxford Road Marlow Buckinghamshire SL7 2NL United Kingdom filed on: 12th, February 2013	address	Free Download (1 page)
AP03	On February 12, 2013 - new secretary appointed filed on: 12th, February 2013	officers	Free Download (1 page)
AP01	On January 18, 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2013 filed on: 18th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: January 18, 2013 filed on: 18th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: January 18, 2013 filed on: 18th, January 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 18, 2013 filed on: 18th, January 2013	officers	Free Download (1 page)
AP03	On January 18, 2013 - new secretary appointed filed on: 18th, January 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 18, 2013 filed on: 18th, January 2013	officers	Free Download (1 page)
AP01	On January 18, 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2013 filed on: 18th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: January 18, 2013 filed on: 18th, January 2013	officers	Free Download (1 page)
AD01	Company moved to new address on January 18, 2013. Old Address: Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL United Kingdom filed on: 18th, January 2013	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 18th, December 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed risk technology LIMITEDcertificate issued on 18/12/12 filed on: 18th, December 2012	change of name	Free Download (2 pages)
RES15	Resolution on November 12, 2012 to change company name	change of name
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 30th, October 2012	accounts	Free Download (4 pages)
SH01	Capital declared on October 31, 2011: 105.26 GBP filed on: 8th, June 2012	capital	Free Download (4 pages)
AD02	Notification of SAIL filed on: 30th, May 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, May 2012	address	Free Download (1 page)
AR01	Annual return made up to January 26, 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, May 2012	resolution	Free Download (33 pages)
SH02	Sub-division of shares on October 31, 2011 filed on: 29th, May 2012	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 29th, May 2012	capital	Free Download (2 pages)
AP01	On May 14, 2012 new director was appointed. filed on: 14th, May 2012	officers	Free Download (2 pages)
AP01	On May 14, 2012 new director was appointed. filed on: 14th, May 2012	officers	Free Download (2 pages)
AP01	On May 14, 2012 new director was appointed. filed on: 14th, May 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 12th, April 2011	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2011	incorporation	Free Download (36 pages)

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