MASTERPIECE SYSTEMS LIMITED
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM KT17 1HQ- Active
- Private Limited Company
- Company No. 03364152
- Last Updated: 01 Mar 2024
Company Profile
MASTERPIECE SYSTEMS LIMITED was incorporated on Thursday, May 1, 1997 as a Private Limited Company with registered address in EPSOM. MASTERPIECE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 6 months and 12 days.
| Name | MASTERPIECE SYSTEMS LIMITED |
|---|---|
| Company number | 03364152 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM KT17 1HQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Fiona Kathleen Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles John Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against MASTERPIECE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERPIECE SYSTEMS LIMITED | 01 May 1997 |