CLARK MASTS SYSTEMS LIMITED
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 01419385
- Last Updated: 01 Mar 2024
Company Profile
CLARK MASTS SYSTEMS LIMITED was incorporated on Monday, May 14, 1979 as a Private Limited Company with registered address in HARROW. CLARK MASTS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Casting of light metals. This Private Limited Company has been operating for 45 years 4 months and 2 days.
| Name | CLARK MASTS SYSTEMS LIMITED |
|---|---|
| Company number | 01419385 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bennett Telemat Ltd Mansfield Street, W1G 9NY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLARK MASTS SYSTEMS LIMITED | 14 May 1979 |
| CLARK MASTS (TECHNICAL SERVICES) LIMITED | 15 Dec 2008 |