MASTERPIECE SYSTEMS LIMITED
MASTERPIECE SYSTEMS LIMITED is an active private limited company, incorporated on 1 May 1997. The nature of the business is Other information technology service activities. The company's registered office is on East Street, Epsom. 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. MASTERPIECE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03364152 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/05/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NIGHTINGALE HOUSE |
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Address Line 2 | 46-48 EAST STREET |
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Post Town | EPSOM |
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County | SURREY |
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Postcode | KT17 1HQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
MASTERPIECE SYSTEMS LIMITED
Directors
(The company's officers)
MR CHARLES JOHN PEARSON
(~68 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 01/05/1997
Shareholders
(Persons of Significant Control)
Mrs Fiona Kathleen Pearson
(~60 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles John Pearson
(~68 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
MASTERPIECE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT17 1HQ.
Map of MASTERPIECE SYSTEMS LIMITED at local scale
Map of MASTERPIECE SYSTEMS LIMITED at district scale
More Companies in KT17 1HQ
Other companies with registered offices in KT17 1HQ:
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)