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MASTERNAUT LIMITED - Priory Park Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07848318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Priory Park Great North Road
- Aberford
- Leeds
- West Yorkshire
- LS25 3DF Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF UK
Management
- Managing Directors
- SOUICI, Djamel (director)
- FOUCQUE, Sophie Dorothee Eliane (director)
- VINCENTELLI, Michel (director)
- Company secretaries
- SOUICI, Djamel (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-15
- Age Of Company 2011-11-15 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Masternaut Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- MASTERNAUT TELEMATICS LIMITED
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
- Last Return Made Up To:
- 2014-11-15
- Annual Return
- Due Date: 2026-11-29
- Last Date: 2025-11-15
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MASTERNAUT LIMITED Company Description
- Priory Park Great North Road .
Get MASTERNAUT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masternaut Limited - Priory Park Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom
- 2011-11-15
- 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.
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accounts-with-accounts-type-full (2025-09-29) - AA
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confirmation-statement-with-no-updates (2025-12-13) - CS01
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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accounts-with-accounts-type-full (2024-10-09) - AA
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confirmation-statement-with-updates (2024-12-05) - CS01
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capital-allotment-shares (2024-01-10) - SH01
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accounts-with-accounts-type-full (2023-09-18) - AA
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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accounts-with-accounts-type-full (2021-10-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-full (2020-11-30) - AA
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auditors-resignation-company (2020-12-02) - AUD
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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mortgage-satisfy-charge-full (2019-05-29) - MR04
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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mortgage-charge-part-release-with-charge-number (2017-09-29) - MR05
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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accounts-with-accounts-type-full (2015-03-05) - AA
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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resolution (2013-06-28) - RESOLUTIONS
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memorandum-articles (2013-06-28) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
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change-account-reference-date-company-previous-shortened (2013-12-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-01-04) - CONNOT
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certificate-change-of-name-company (2012-01-04) - CERTNM
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-secretary-company-with-name (2012-03-29) - TM02
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-secretary-company-with-name (2012-03-29) - AP03
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appoint-person-director-company-with-name (2012-03-29) - AP01
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legacy (2012-10-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-11-15) - NEWINC