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MASTERCONTROL GLOBAL LIMITED - 2nd Floor North Wing Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 03107963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor North Wing Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ 2nd Floor North Wing Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Managing Directors
- BECKSTRAND, Jonathan
- BECKSTRAND, Richard
- TANNER, Michelle
- Company secretaries
- TANNER, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-28
- Age Of Company 1995-09-28 28 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Richard Beckstrand
- Jonathan Beckstrand
- Steven Hopkins
- Ms Michelle Tanner
- -
- Richard Beckstrand
- Jonathan Beckstrand
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMG IT SYSTEMS LTD.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-09-28
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
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MASTERCONTROL GLOBAL LIMITED Company Description
- MASTERCONTROL GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03107963. Its current trading status is "live". It was registered 1995-09-28. It was previously called AMG IT SYSTEMS LTD.. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-09-28.It can be contacted at 2Nd Floor North Wing Matrix House .
Get MASTERCONTROL GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastercontrol Global Limited - 2nd Floor North Wing Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
- 1995-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-07) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-03) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-06) - PSC07
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confirmation-statement-with-updates (2020-11-19) - CS01
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accounts-with-accounts-type-small (2020-08-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-small (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-16) - CS01
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accounts-with-accounts-type-small (2018-10-26) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-audited-abridged (2017-12-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-04-30) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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termination-director-company-with-name (2009-11-06) - TM01
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-09-12) - MEM/ARTS
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certificate-change-of-name-company (2008-09-05) - CERTNM
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legacy (2008-03-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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legacy (2007-10-02) - 287
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legacy (2007-08-29) - 288a
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legacy (2007-07-12) - 225
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legacy (2007-07-12) - 288a
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legacy (2007-07-12) - 288b
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legacy (2007-07-12) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
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legacy (2007-07-12) - 287
keyboard_arrow_right 2006
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legacy (2006-06-14) - 288b
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA
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legacy (2006-06-14) - 287
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legacy (2006-10-02) - 288b
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legacy (2006-10-02) - 363a
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legacy (2006-09-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-dormant (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-07) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-06) - AA
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legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-27) - AA
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accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA
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legacy (2001-11-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-02) - 363s
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accounts-with-accounts-type-full (2000-01-24) - AA
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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legacy (1999-05-19) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-10-16) - 363s
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certificate-change-of-name-company (1998-02-16) - CERTNM
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accounts-with-accounts-type-full (1998-01-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-09) - AA
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legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-09) - 363s
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legacy (1996-05-10) - 224
keyboard_arrow_right 1995
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legacy (1995-10-10) - 288
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legacy (1995-10-10) - 287
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incorporation-company (1995-09-28) - NEWINC