MASTERTECH NEW LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 05493321
- Last Updated: 01 Mar 2024
Company Profile
MASTERTECH NEW LIMITED was incorporated on Tuesday, June 28, 2005 as a Private Limited Company with registered address in LONDON. MASTERTECH NEW LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 4 months and 11 days.
| Name | MASTERTECH NEW LIMITED |
|---|---|
| Company number | 05493321 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Giuseppina Iaria Nationality: Italian |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Francesco Carosiello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against MASTERTECH NEW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERTECH NEW LIMITED | 28 Jun 2005 |
| WINS WHO DARES LIMITED | 05 Oct 2007 |