Company Information for MASHER TECHNOLOGIES LIMITED
85-87 BAYHAM STREET, LONDON, NW1 0AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MASHER TECHNOLOGIES LIMITED | |
Legal Registered Office | |
85-87 BAYHAM STREET LONDON NW1 0AG Other companies in OX29 | |
Company Number | 06628778 | |
---|---|---|
Company ID Number | 06628778 | |
Date formed | 2008-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB936864380 |
Last Datalog update: | 2024-04-07 01:02:24 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CHRISTOPHER HUNT |
||
HENRY WILLIAM HAYWOOD CHAMBERLAIN |
||
NEIL MCLEOD RENNINSON FENTON |
||
DAVID CHARLES MOODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WHITELEY |
Director | ||
DANIEL HEAF |
Director | ||
CHARLES ALEXANDER MCINTYRE |
Director | ||
NISHIT KOTECHA |
Director | ||
TIMOTHY SHAN REA |
Director | ||
JAMES ROYSTON CLIFTON |
Director | ||
SIMON DAVID GIBBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECEW LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
FUTUREFORM EUROPE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
SOUTH CHASE NEWHALL LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-12-16 | |
UNIVERSITY OF BUCKINGHAM PRESS LIMITED | Company Secretary | 2005-11-28 | CURRENT | 1983-09-22 | Active | |
GLOBALSPORT LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-02-02 | Dissolved 2016-04-19 | |
ALILA LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-07-16 | Dissolved 2014-10-14 | |
CSF MEDICAL COMMUNICATIONS LTD | Company Secretary | 2004-06-29 | CURRENT | 1999-02-08 | In Administration | |
IMVS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-09 | Active | |
THE DIRAC FOUNDATION | Company Secretary | 1996-06-03 | CURRENT | 1994-09-05 | Active | |
IBIS TMT NOMINEE LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
Y-CAM SOLUTIONS LIMITED | Director | 2015-04-06 | CURRENT | 2007-01-03 | Active | |
THE POKER CHANNEL LIMITED | Director | 2013-09-30 | CURRENT | 2004-10-14 | Active | |
FUTURELEX LIMITED | Director | 2013-04-18 | CURRENT | 2006-04-24 | Dissolved 2016-03-14 | |
EDXUS LIMITED | Director | 2013-04-16 | CURRENT | 2013-03-15 | Dissolved 2016-02-02 | |
GET ME MEDIA LTD | Director | 2012-12-19 | CURRENT | 2004-11-02 | Dissolved 2017-06-17 | |
GINX TV LIMITED | Director | 2012-12-10 | CURRENT | 2009-12-16 | Active | |
KATABASE MEDIA TECHNOLOGIES LTD | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
TAIGA HEALTH LTD | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
10DUKE SOFTWARE LTD. | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MOODY | |
TM02 | Termination of appointment of James Christopher Hunt on 2019-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM , No.1G Network Point, Range Road Windrush Park, Witney, Oxfordshire, OX29 0YN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM HAYWOOD CHAMBERLAIN | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 270327.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 270327.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 270327.78 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITELEY | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 270327.78 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WHITELEY | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 270327.78 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HEAF | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 25/02/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 270327.78 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRY CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCINTYRE | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHIT KOTECHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REA | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY REA | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DANIEL HEAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS | |
AP01 | DIRECTOR APPOINTED MR JAMES ROYSTON CLIFTON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 252327.78 | |
RES01 | ADOPT ARTICLES 23/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 24/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES | |
288a | DIRECTOR APPOINTED CHARLES MCINTYRE | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 22/05/09-22/05/09 GBP SI 640000@0.01=6400 GBP IC 51360.009/57760.009 | |
288a | DIRECTOR APPOINTED NISHIT KOTECHA | |
288a | DIRECTOR APPOINTED SIMON DAVID GIBBS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 08/07/08 GBP SI 4000000@0.01=40000 GBP IC 11360.009/51360.009 | |
88(2) | AD 08/07/08 GBP SI 11359999@0.001=11359.999 GBP IC 0.01/11360.009 | |
RES01 | ADOPT ARTICLES 08/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FENTON / 24/06/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASHER TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MASHER TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |