MASTERCONTROL GLOBAL LIMITED

active Company number 03107963

Private Limited by Shares · Incorporated on 28th Sep 1995

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SIC code: 62012
Registered office: Basingstoke, RG21 4DZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MASTERCONTROL GLOBAL LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 28th Sep 1995 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

1 Company at address

23 Companies in postcode View postcode

SICs

View other companies in Basingstoke (RG) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Beckstrand	Director	27th Jun 2007	This company	American	View profile
Richard Beckstrand	Director	27th Jun 2007	This company	American	View profile
Michelle Newman	Secretary	11th Sep 2019	This company	Not recorded	View profile
Michelle Newman	Director	11th Sep 2019	This company	American	View profile
Richard Beckstrand	PSC	6th Apr 2016	—	American	View profile
Jonathan Beckstrand	PSC	6th Apr 2016	—	American	View profile
Michelle Newman	PSC	11th Sep 2019	—	American	View profile
Steven Hopkins (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Sep 1995
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Sep 1995 Company incorporated
28th Sep 1995 Caroline Gasson appointed as Director
28th Sep 1995 Anthony Gasson appointed as Director
28th Sep 1995 Anthony Gasson appointed as Secretary
28th Sep 1995 PARAMOUNT PROPERTIES (UK) LIMITED appointed as Corporate nominee director
28th Sep 1995 PARAMOUNT PROPERTIES (UK) LIMITED resigned as Corporate nominee director
28th Sep 1995 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate nominee secretary
28th Sep 1995 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate nominee secretary
30th Apr 1999 Diane Clements appointed as Director
19th Apr 2006 Caroline Gasson appointed as Secretary
19th Apr 2006 Anthony Gasson resigned as Director
19th Apr 2006 Anthony Gasson resigned as Secretary
31st Jul 2006 Colin Evans appointed as Director
27th Jun 2007 Jonathan Beckstrand appointed as Director
27th Jun 2007 Richard Beckstrand appointed as Director
27th Jun 2007 Steven Hopkins appointed as Director
27th Jun 2007 Steven Hopkins appointed as Secretary
27th Jun 2007 Caroline Gasson resigned as Secretary
27th Jun 2007 Diane Clements resigned as Director
31st Dec 2007 Colin Evans resigned as Director
1st Oct 2009 Caroline Gasson resigned as Director
6th Apr 2016 Richard Beckstrand appointed as PSC
6th Apr 2016 Jonathan Beckstrand appointed as PSC
6th Apr 2016 Steven Hopkins appointed as PSC
11th Sep 2019 Steven Hopkins resigned as Director
11th Sep 2019 Steven Hopkins resigned as Secretary
11th Sep 2019 Michelle Newman appointed as Director
11th Sep 2019 Michelle Newman appointed as Secretary
11th Sep 2019 Michelle Newman appointed as PSC
11th Sep 2019 Steven Hopkins ceased to be a PSC
28th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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