MASON INFOTECH LTD.

MASON INFOTECH LTD. is an active private limited company, incorporated on 11 July 2013. The nature of the business is Other telecommunications activities. The company's registered office is on Regan Way, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MASON INFOTECH LTD. previously had the company name MIT SECURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 REGAN WAY CHETWYND BUSINESS PARK
Address Line 2	CHILWELL
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG9 6RZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

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

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 04/03/2015 onwards:

MASON INFOTECH LTD.

Prior to 04/03/2015:

MIT SECURE LIMITED

Directors

(The company's officers)

MRS DEBRAH JUNE MASON

(~58 year old English national)

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/2013

MR STEPHEN PHILIP MASON

(~62 year old British national)

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/2013

MRS DEBRAH JUNE MASON

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM

Current Secretary

Appointed on 12/03/2015

Shareholders

(Persons of Significant Control)

Mr Stephen Philip Mason

(~62 year old British national)

29, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AU, United Kingdom

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

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)