MASTERNAUT RISK SOLUTIONS LIMITED
Non-Trading
General Information
NAME
MASTERNAUT RISK SOLUTIONS LIMITED
COMPANY NUMBER
07506960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/01/2011
(13 years and 9 months old)
WEBSITE
http://cybit.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2011
18/12/2012
RISK TECHNOLOGY LIMITED
LEEDS
LS25 3DF
Masternaut House 18 Oxford Road
Marlow
Buckinghamshire
SL7 2NL
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MASTERNAUT RISK SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERNAUT RISK SOLUTIONS 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 RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERNAUT RISK SOLUTIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2015 - Present (9 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/01/2011 - Present (13 years and 9 months) Born in Oct 1961 |
Resigned | Director |
Current: 14 Past: 22 |
View Report |
|
26/01/2011 - Present (13 years and 9 months) Born in Apr 1967 |
Resigned | Director |
Current: 16 Past: 22 |
View Report |
|
26/01/2011 - 04/12/2012 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/05/2019 | Anthony David Johnson (918526244) has left the board |
| 27/05/2019 | New Board Member Ralph Dimenna (925880682) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Anthony David Johnson (918526244) Appointed |
| 15/06/2015 | New Board Member Djamel Souici (919846048) Appointed |
| 15/06/2015 | Timothy Philip Newbegin (919095438) has left the board |
| 15/03/2015 | New Annual Return filed |
| 13/02/2015 | Martin Andrew Hiscox (916795446) has left the board |
| 07/01/2015 | New Accounts filed |
| 17/09/2014 | Paul Francis Bosson (908270704) has left the board |
| 17/09/2014 | New Board Member Timothy Philip Newbegin (919095438) Appointed |
| 31/01/2014 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 15/02/2013 | New Annual Return filed |
| 14/02/2013 | New Company Secretary Djamel Souici (917576297) Appointed |
| 14/02/2013 | New Board Member Martin Hiscox (916795446) Appointed |
| 14/02/2013 | Martin Hiscox (917510960) has left the board |
| 22/01/2013 | Ian Watson Pirie (913040111) has left the board |
| 22/01/2013 | New Board Member Martin Hiscox (917510960) Appointed |
| 22/01/2013 | New Board Member Paul Francis Bosson (908270704) Appointed |
| 22/01/2013 | Mark Frederick Packman (915725954) has left the board |
| 22/01/2013 | New Company Secretary Samantha Gray (917510964) Appointed |
| 22/01/2013 | Mark James Johnson (911394608) has left the board |
| 22/01/2013 | Wayne Thomas Shillito (913172323) has left the board |
| 22/01/2013 | Mark Frederick Packman (910571034) has left the board |
| 22/01/2013 | Wayne Gilbert (910139760) has left the board |
| 22/01/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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