MASTERNAUT ITS LIMITED

dissolved Company number 04419758

Private Limited by Shares · Incorporated on 18th Apr 2002 · Closed on 26th Jan 2022

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SIC code: 62012
Registered office: London, EC4R 9AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MASTERNAUT ITS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

2 Directors View directors

623 Companies at address View all 692 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in EC4R 9AN £729,360 as of 3rd Dec 2018 View postcode page

Average price (all time) £729,360

Average price (since 2016) £729,360

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Djamel Souici	Secretary	12th Mar 2012	This company	Not recorded	View profile
Djamel Souici	Director	31st May 2015		German	View profile

Other companies at this address

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SEAMARK HOLDINGS LTD	17189838	29th Apr 2026	active
BUNDORAN INVESTMENTS LIMITED	17189842	29th Apr 2026	active
ANNE SEMONIN LIMITED	16348805	27th Mar 2025	active
LM STORY LIMITED	16307356	11th Mar 2025	dissolved
MARLEY LION LTD	16147309	20th Dec 2024	dissolved

Showing the latest 5 of 622 companies at this 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: dissolved
Incorporated: 18th Apr 2002
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

18th Apr 2002 Company incorporated
18th Apr 2002 Richard Eves appointed as Director
18th Apr 2002 Richard Eves appointed as Secretary
18th Apr 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
18th Apr 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
18th Apr 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Apr 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Apr 2002 Andrew Poole appointed as Director
18th Apr 2002 Andrew Poole appointed as Secretary
12th Oct 2002 Michael Olive appointed as Director
12th Oct 2002 Peter Lewin appointed as Director
12th Oct 2002 Peter Lewin appointed as Secretary
12th Oct 2002 Richard Eves resigned as Director
12th Oct 2002 Richard Eves resigned as Secretary
12th Oct 2002 Andrew Poole resigned as Director
12th Oct 2002 Andrew Poole resigned as Secretary
25th May 2005 John Wright appointed as Director
1st Jul 2007 John Wright resigned as Director
23rd Aug 2007 Richard Horsman appointed as Director
23rd Aug 2007 Kevin Lawrence appointed as Director
23rd Aug 2007 Kevin Lawrence appointed as Secretary
23rd Aug 2007 Michael Olive resigned as Director
23rd Aug 2007 Peter Lewin resigned as Director
23rd Aug 2007 Peter Lewin resigned as Secretary
21st Jan 2010 Richard Horsman resigned as Director
1st Apr 2010 William Henry appointed as Director
13th Dec 2011 Nicholas Williams appointed as Director
13th Dec 2011 Paul Waterhouse appointed as Secretary
1st Mar 2012 Kevin Lawrence resigned as Director
1st Mar 2012 Kevin Lawrence resigned as Secretary
12th Mar 2012 Paul Waterhouse resigned as Secretary
12th Mar 2012 Martin Hiscox appointed as Director
12th Mar 2012 Djamel Souici appointed as Secretary
12th Mar 2012 Samantha Gray appointed as Secretary
12th Mar 2012 Paul Bosson appointed as Director
13th Mar 2012 William Henry resigned as Director
19th Mar 2012 Nicholas Williams resigned as Director
1st Sep 2014 Timothy Newbegin appointed as Director
1st Sep 2014 Paul Bosson resigned as Director
31st Dec 2014 Martin Hiscox resigned as Director
31st May 2015 Anthony Johnson appointed as Director
31st May 2015 Timothy Newbegin resigned as Director
31st May 2015 Djamel Souici appointed as Director
22nd May 2019 Anthony Johnson resigned as Director
22nd May 2019 Ralph Dimenna appointed as Director
1st May 2021 Samantha Gray resigned as Secretary
1st Jun 2021 Ralph Dimenna resigned as Director

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