MAS TECHNICAE GROUP (INTERNATIONAL) LTD

MAS TECHNICAE GROUP (INTERNATIONAL) LTD is an active private limited company, incorporated on 10 January 2012. The nature of the business is Other information technology service activities. The company's registered office is on Cowfold Road, Haywards Heath. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MAS TECHNICAE GROUP (INTERNATIONAL) LTD previously had the company name THE MAS TEAM LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BOLNEY PLACE COWFOLD ROAD
Address Line 2	BOLNEY
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Postcode	RH17 5QT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 27/03/2012 onwards:

MAS TECHNICAE GROUP (INTERNATIONAL) LTD

Prior to 27/03/2012:

THE MAS TEAM LTD

Directors

(The company's officers)

NICHOLAS IAN CRAWFORD

(~36 year old British national)

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2022

MR JOSHUA JAMES HOUGH

(~31 year old British national)

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2012

MRS KATHRYN JANE HOUGH

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT, UNITED KINGDOM

Current Secretary

Appointed on 01/01/2019

Shareholders

(Persons of Significant Control)

Mr Joshua James Hough

(~31 year old British national)

Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

C4 ULYSSES LIMITED

MR JOSHUA JAMES HOUGH

MAS DESIGN LIMITED

MR JOSHUA JAMES HOUGH

MAS NETWORKS LTD

MR JOSHUA JAMES HOUGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)