MASTERCONTROL SYSTEMS LTD
2 RAMSON CLOSE, PENPEDAIRHEOL, HENGOED CF82 8LB- Active
- Private Limited Company
- Company No. 11636291
- Last Updated: 01 Mar 2024
Company Profile
MASTERCONTROL SYSTEMS LTD was incorporated on Monday, October 22, 2018 as a Private Limited Company with registered address in HENGOED. MASTERCONTROL SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 6 years.
| Name | MASTERCONTROL SYSTEMS LTD |
|---|---|
| Company number | 11636291 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RAMSON CLOSE PENPEDAIRHEOL HENGOED CF82 8LB |
|---|---|
| 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 |
|---|---|
| Mrs Samantha Jane Protheroe Nationality: Welsh |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Lee Protheroe Nationality: Welsh |
Dates: Monday, October 22, 2018 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTERCONTROL SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MASTERCONTROL SYSTEMS LTD | 22 Oct 2018 |