MASTEK (UK) SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

02747127

Incorporation date

13/09/1992

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1992)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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07/01/2012

Application to strike the company off the register

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06/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

29/12/2011

Registered office address changed from Pennant House 2 Napier Court, Napier Road Reading Berks RG1 8BW United Kingdom on 2011-12-30

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29/12/2011

Registered office address changed from Crown House 1a High Street Theale Reading Berkshire RG7 5AH on 2011-12-30

View PDF (1 pages)

29/12/2011

Termination of appointment of Roger Geoffrey Montague as a director on 2010-12-16

View PDF (1 pages)

29/12/2011

Termination of appointment of Roger Geoffrey Montague as a secretary on 2010-12-16

View PDF (1 pages)

05/12/2011

First Gazette notice for compulsory strike-off

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28/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

15/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (7 pages)

15/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

06/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts made up to 2008-05-31

View PDF (6 pages)

21/10/2008

Return made up to 14/09/08; no change of members

View PDF (8 pages)

17/09/2007

Accounts made up to 2007-05-31

View PDF (6 pages)

17/09/2007

Return made up to 14/09/07; no change of members

View PDF (8 pages)

06/12/2006

Accounts made up to 2006-05-31

View PDF (6 pages)

06/12/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

22/09/2005

Accounts made up to 2005-05-31

View PDF (6 pages)

20/09/2005

Accounts made up to 2004-05-31

View PDF (6 pages)

18/09/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

13/10/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

13/10/2004

Director's particulars changed

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19/01/2004

Registered office changed on 20/01/04 from: alma court 76 alma road clifton downs bristol, avon BS8 2DJ

View PDF (1 pages)

09/10/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

09/10/2003

Director's particulars changed

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09/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Accounts made up to 2003-05-31

View PDF (6 pages)

16/03/2003

Accounts made up to 2002-05-31

View PDF (6 pages)

25/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

25/09/2002

Director's particulars changed

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21/02/2002

Accounts made up to 2001-05-31

View PDF (6 pages)

09/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

10/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

12/10/1999

Full accounts made up to 1999-05-31

View PDF (7 pages)

26/09/1999

Return made up to 14/09/99; full list of members

View PDF (8 pages)

04/03/1999

Accounts made up to 1998-05-31

View PDF (5 pages)

13/09/1998

Return made up to 14/09/98; no change of members

View PDF (6 pages)

13/09/1998

Director's particulars changed

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07/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

25/10/1997

Return made up to 14/09/97; no change of members

View PDF (6 pages)

25/10/1997

Director's particulars changed

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14/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

28/10/1996

Return made up to 14/09/96; full list of members

View PDF (8 pages)

28/07/1996

Certificate of change of name

View PDF (2 pages)

21/05/1996

Accounting reference date shortened from 30/06 to 31/05

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12/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/12/1995

Declaration of assistance for shares acquisition

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18/10/1995

Certificate of change of name

View PDF (2 pages)

18/10/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

17/10/1995

Declaration of assistance for shares acquisition

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17/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (1 pages)

27/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

24/07/1995

Accounting reference date shortened from 30/09 to 30/06

View PDF (1 pages)

24/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

14/09/1994

Return made up to 14/09/94; no change of members

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04/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (7 pages)

30/11/1993

New secretary appointed;new director appointed

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30/11/1993

Return made up to 14/09/93; full list of members

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30/11/1993

Secretary resigned;director's particulars changed;director resigned

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27/09/1992

Secretary resigned

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13/09/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/09/1992 - 13/09/1992	99600
Townsend, Gerald Edward	Director	13/09/1992 - 21/09/1995	3
Cast, Michael John	Director	13/09/1992 - 31/08/2003	6
Leeks, Christopher Derek	Director	13/09/1992 - 03/08/1993	2
Montague, Roger Geoffrey	Director	03/08/1993 - 15/12/2010	1

Persons with Significant Control

No PSC data available.

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Description

About MASTEK (UK) SYSTEMS LTD.

MASTEK (UK) SYSTEMS LTD. is an(a) Dissolved company incorporated on 13/09/1992 with the registered office located at Pennant House, 2 Napier Court Napier Road, Reading, Berks RG1 8BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTEK (UK) SYSTEMS LTD.?

MASTEK (UK) SYSTEMS LTD. is currently Dissolved. It was registered on 13/09/1992 and dissolved on 30/04/2012.

Where is MASTEK (UK) SYSTEMS LTD. located?

MASTEK (UK) SYSTEMS LTD. is registered at Pennant House, 2 Napier Court Napier Road, Reading, Berks RG1 8BW.

What does MASTEK (UK) SYSTEMS LTD. do?

MASTEK (UK) SYSTEMS LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MASTEK (UK) SYSTEMS LTD.?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.