MASTERNAUT GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
MASTERNAUT GROUP HOLDINGS LIMITED
COMPANY NUMBER
07095782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/12/2009
(14 years and 11 months old)
WEBSITE
http://cybit.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/2010
29/06/2012
CYBIT GROUP HOLDINGS LIMITED
View all previous names
LEEDS
LS25 3DF
Telephone: 08456027124
TPS: No
Cybit House
Kingfisher Way
Hitchinbrooke Business Park
Huntingdon, Cambridgeshire
PE29 6FN
Priory Park
Bunkers Hill
Aberford
LEEDS
LS25 3DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERNAUT BIDCO LIMITED | Non-Trading | View Report |
| MASTERNAUT GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MASTERNAUT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Sophie Dorothee Eliane Foucque (932684995) Appointed |
| 17/04/2024 | Gilson Rodrigues Santiago Freitas (926882890) has left the board |
| 17/04/2024 | New Board Member Michel Vincentelli (932184904) Appointed |
Credit Risk Overview
Want to learn more about MASTERNAUT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERNAUT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERNAUT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/03/2024 - Present (8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2024 - Present (6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/01/2010 - Present (14 years and 10 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Sophie Dorothee Eliane Foucque (932684995) Appointed |
| 17/04/2024 | Gilson Rodrigues Santiago Freitas (926882890) has left the board |
| 17/04/2024 | New Board Member Michel Vincentelli (932184904) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | Denis Francis Marie Joseph Joubrel (925880693) has left the board |
| 15/04/2020 | New Board Member Gilson Rodrigues Santiago Freitas (926882890) Appointed |
| 11/12/2019 | Dhruv Suryakant Parekh (919846448) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Denis Francis Marie Joseph Joubrel (925880693) Appointed |
| 27/05/2019 | Han Sikkens (918261067) has left the board |
| 27/05/2019 | Anthony David Johnson (918526244) has left the board |
| 27/05/2019 | New Board Member Djamel Souici (925880648) Appointed |
| 27/05/2019 | New Board Member Ralph Dimenna (925880682) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Dhruv Suryakant Parekh (919846448) Appointed |
| 15/06/2015 | William Patrick McHale (919330430) has left the board |
| 15/06/2015 | Timothy Philip Newbegin (919095438) has left the board |
| 15/06/2015 | New Board Member Anthony David Johnson (918526244) Appointed |
| 15/06/2015 | New Annual Return filed |
| 13/02/2015 | New Board Member William Patrick McHale (919330430) Appointed |
| 13/02/2015 | Martin Hiscox (903529207) has left the board |
| 13/02/2015 | New Board Member Han Sikkens (918261067) Appointed |
| 14/10/2014 | New Accounts filed |
| 17/09/2014 | Paul Francis Bosson (908270704) has left the board |
| 17/09/2014 | Paul Bosson (916732041) has left the board |
| 17/09/2014 | New Company Secretary Djamel Souici (919095379) Appointed |
| 17/09/2014 | New Board Member Timothy Philip Newbegin (919095438) Appointed |
| 30/05/2014 | Matthew Stephen Spetzler (914888911) has left the board |
| 30/05/2014 | Deep Shah (912529700) has left the board |
| 05/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Board Member Deep Shah (912529700) Appointed |
| 23/01/2013 | Change in Reg. Office |
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