MASTRONIK SYSTEMS LIMITED
UNIT 4D ST FRANCIS WAY, SHEFFORD INDUSTRIAL PARK, SHEFFORD SG17 5DZ- Active
- Private Limited Company
- Company No. 04110697
- Last Updated: 16 Apr 2024
Company Profile
MASTRONIK SYSTEMS LIMITED was incorporated on Monday, November 20, 2000 as a Private Limited Company with registered address in SHEFFORD. MASTRONIK SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 24 years 3 months and 3 days.
| Name | MASTRONIK SYSTEMS LIMITED |
|---|---|
| Company number | 04110697 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4D ST FRANCIS WAY SHEFFORD INDUSTRIAL PARK SHEFFORD SG17 5DZ |
|---|---|
| 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 |
|---|---|
| Mastronik Systems Trustees Limited St. Francis Way, SG17 5DZ |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Thomas Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Trevor Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 24 November 2024 |
| Last confirmation statement dated | 10 November 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MASTRONIK SYSTEMS LIMITED | 20 Nov 2000 |