• UK
  • 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

MASTERNAUT LIMITED Company Description

Priory Park Great North Road .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • appoint-person-director-company-with-name-date (2024-04-15) - AP01

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  • appoint-person-director-company-with-name-date (2024-09-05) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2011-11-15) - NEWINC

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