• UK
  • MASTERBILL MICRO SYSTEMS LIMITED - 5b Parkway, Porters Wood, St. Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
01605823
Company Status
LIVE
Country
United Kingdom
Registered Address
5b Parkway
Porters Wood
St. Albans
Hertfordshire
AL3 6PA
5b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA UK

Management

Managing Directors
JONES, Simon Charles
WATKINS, Paul Leonard
Company secretaries
LOVETT, Andrew Barrington

Company Details

Type of Business
ltd
Incorporated
1981-12-24
Age Of Company
1981-12-24 42 years
SIC/NACE
62012

Ownership

Beneficial Owners
Woodland Software Solutions Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2014-07-13
Annual Return
Due Date: 2022-07-27
Last Date: 2021-07-13

MASTERBILL MICRO SYSTEMS LIMITED Company Description

MASTERBILL MICRO SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01605823. Its current trading status is "live". It was registered 1981-12-24. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-07-13.It can be contacted at 5B Parkway .
More information

Get MASTERBILL MICRO SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Masterbill Micro Systems Limited - 5b Parkway, Porters Wood, St. Albans, Hertfordshire, United Kingdom

1981-12-24 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-30) - AA

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  • accounts-with-accounts-type-micro-entity (2020-06-16) - AA

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  • confirmation-statement-with-no-updates (2020-07-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-07) - AA

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-16) - AA

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-04) - AA

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  • legacy (2009-08-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA

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  • legacy (2008-07-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA

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  • legacy (2007-08-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA

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  • legacy (2006-09-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA

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  • legacy (2005-02-09) - 288b

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  • legacy (2005-09-01) - 363a

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  • legacy (2004-09-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-02) - AA

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  • legacy (2003-08-30) - 363s

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  • legacy (2003-07-14) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2003-07-10) - AA

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  • legacy (2003-03-11) - 288c

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  • legacy (2002-08-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-22) - AA

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  • resolution (2001-05-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2001-07-31) - AA

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  • legacy (2001-09-06) - 288a

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  • legacy (2001-09-06) - 363a

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  • legacy (2001-09-06) - 288b

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  • legacy (2000-09-04) - 363a

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  • legacy (2000-09-04) - 353

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  • accounts-with-accounts-type-full (2000-03-13) - AA

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  • legacy (1999-08-05) - 363a

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  • legacy (1999-08-05) - 288c

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  • accounts-with-accounts-type-full (1999-02-26) - AA

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  • legacy (1999-02-21) - 225

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  • legacy (1998-10-22) - 288b

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  • accounts-with-accounts-type-full (1998-08-12) - AA

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  • legacy (1998-07-31) - 363s

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  • legacy (1998-04-07) - 288a

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  • legacy (1998-03-30) - 288b

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  • legacy (1998-05-27) - 288b

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  • legacy (1997-11-26) - 288b

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  • legacy (1997-11-26) - 288a

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  • auditors-resignation-company (1997-11-11) - AUD

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  • legacy (1997-08-04) - 363s

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  • accounts-with-accounts-type-small (1997-05-22) - AA

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  • legacy (1997-05-19) - 288a

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  • legacy (1997-05-19) - 288b

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  • legacy (1997-02-03) - 403a

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  • legacy (1996-05-31) - 288

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  • legacy (1996-08-07) - 363s

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  • accounts-with-accounts-type-small (1996-06-03) - AA

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  • resolution (1995-12-06) - RESOLUTIONS

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  • legacy (1995-11-23) - 288

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  • legacy (1995-11-08) - 288

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  • accounts-with-accounts-type-small (1995-08-30) - AA

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  • legacy (1995-08-02) - 363s

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  • legacy (1995-06-12) - 288

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  • resolution (1994-09-19) - RESOLUTIONS

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  • legacy (1994-07-18) - 363s

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  • accounts-with-accounts-type-small (1994-06-08) - AA

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  • legacy (1993-09-08) - 363s

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  • accounts-with-accounts-type-small (1993-06-18) - AA

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  • legacy (1993-09-08) - 288

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  • accounts-with-accounts-type-small (1992-09-10) - AA

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  • legacy (1992-09-10) - 363s

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  • legacy (1991-10-22) - 288

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  • legacy (1991-09-30) - 363b

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  • accounts-with-accounts-type-small (1991-04-18) - AA

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  • legacy (1990-06-07) - 395

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  • accounts-with-accounts-type-small (1990-10-25) - AA

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  • legacy (1990-11-05) - 123

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  • legacy (1990-11-05) - 122

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  • resolution (1990-11-05) - RESOLUTIONS

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  • legacy (1990-10-26) - 395

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  • legacy (1990-11-05) - 88(2)R

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  • legacy (1990-11-05) - 363

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  • memorandum-articles (1990-11-05) - MEM/ARTS

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  • legacy (1990-11-30) - 287

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  • legacy (1990-11-30) - 395

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  • legacy (1990-11-05) - 288

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  • legacy (1989-01-24) - 363

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  • legacy (1989-02-01) - 288

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  • legacy (1989-08-18) - 363

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  • accounts-with-accounts-type-small (1989-08-18) - AA

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  • accounts-with-accounts-type-small (1988-09-30) - AA

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  • accounts-with-accounts-type-small (1987-09-25) - AA

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  • legacy (1987-09-25) - 363

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  • legacy (1986-11-27) - 363

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  • accounts-with-accounts-type-small (1986-10-23) - AA

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