CompaniesInTheUK

MASTRONIK SYSTEMS LIMITED

Company number 04110697 ·

Active

1 active / 3 ceased · persons with significant control

Mastronik Systems Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-19
Correspondence address
Unit 4d, St. Francis Way, Shefford, SG17 5DZ, England
Legal form
Company
Place registered
Companies House
Registration number
15306633
Country registered
England

Mr Mark Trevor Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4d, St. Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, SG17 5DZ

Mr Ian Thomas Cooper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-02-19
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 4d St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, SG17 5DZ, England

Mr Andrew James Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-02-19
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 4d, St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, SG17 5DZ, England