MASTRONIK INSTALLATIONS LIMITED

MASTRONIK INSTALLATIONS LIMITED is an active private limited company, incorporated on 15 October 2009. The nature of the business is Electrical installation. The company's registered office is on St Francis Way, Shefford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. MASTRONIK INSTALLATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4D ST FRANCIS WAY
Address Line 2	SHEFFORD INDUSTRIAL PARK
Post Town	SHEFFORD
County	BEDFORDSHIRE
Postcode	SG17 5DZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

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)

43210 - Electrical installation

Company Name History

From incorporation onwards:

MASTRONIK INSTALLATIONS LIMITED

Directors

(The company's officers)

IAN THOMAS COOPER

(~49 year old British national)

UNIT 4D ST FRANCIS WAY, SHEFFORD INDUSTRIAL PARK, SHEFFORD, BEDFORDSHIRE, SG17 5DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2009

MR ANDREW JAMES SMITH

(~62 year old British national)

UNIT 4D ST FRANCIS WAY, SHEFFORD INDUSTRIAL PARK, SHEFFORD, BEDFORDSHIRE, SG17 5DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2009

MR THOMAS JAMES SMITH

(~36 year old British national)

UNIT 4D ST FRANCIS WAY, SHEFFORD INDUSTRIAL PARK, SHEFFORD, BEDFORDSHIRE, SG17 5DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2009

Shareholders

(Persons of Significant Control)

Mr Thomas James Smith

(~36 year old British national)

Unit 4d St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, SG17 5DZ, England

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

Mr Andrew James Smith

(~62 year old British national)

Unit 4d, St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, SG17 5DZ, England

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

Mr Ian Thomas Cooper

(~49 year old British national)

Unit 4d St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, SG17 5DZ, England

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)

MASTRONIK SYSTEMS LIMITED

MR ANDREW JAMES SMITH

MASTRONIK SYSTEMS TRUSTEES LIMITED

MR ANDREW JAMES SMITH

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)