MASTERCONTROL GLOBAL LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
MASTERCONTROL GLOBAL LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
MASTERCONTROL GLOBAL LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107963. The accounts status is SMALL and accounts are next due on 30/09/2024.
MASTERCONTROL GLOBAL LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107963. The accounts status is SMALL and accounts are next due on 30/09/2024.
MASTERCONTROL GLOBAL LIMITED - BASINGSTOKE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR NORTH WING MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
This Company Originates in : United Kingdom
Previous trading names include:
AMG IT SYSTEMS LTD. (until 08/09/2008)
AMG IT SYSTEMS LTD. (until 08/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MICHELLE TANNER | Oct 1969 | American | Director | 2019-09-11 | CURRENT |
RICHARD BECKSTRAND | Jul 1941 | American | Director | 2007-06-27 | CURRENT |
JONATHAN BECKSTRAND | Sep 1968 | American | Director | 2007-06-27 | CURRENT |
MS MICHELLE TANNER | Secretary | 2019-09-11 | CURRENT | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1995-09-28 UNTIL 1995-09-28 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1995-09-28 UNTIL 1995-09-28 | RESIGNED | ||
MRS CAROLINE ANN GIBSON | Jul 1963 | British | Director | 1995-09-28 UNTIL 2009-10-01 | RESIGNED |
MR STEVEN HOPKINS | Jul 1967 | American | Director | 2007-06-27 UNTIL 2019-09-11 | RESIGNED |
ANTHONY MARK GASSON | Feb 1962 | British | Director | 1995-09-28 UNTIL 2006-04-19 | RESIGNED |
COLIN DAVID EVANS | May 1972 | British | Director | 2006-07-31 UNTIL 2007-12-31 | RESIGNED |
DIANE CLEMENTS | May 1962 | British | Director | 1999-04-30 UNTIL 2007-06-27 | RESIGNED |
MR STEVEN HOPKINS | Jul 1967 | American | Secretary | 2007-06-27 UNTIL 2019-09-11 | RESIGNED |
MRS CAROLINE ANN GIBSON | Jul 1963 | British | Secretary | 2006-04-19 UNTIL 2007-06-27 | RESIGNED |
ANTHONY MARK GASSON | Feb 1962 | British | Secretary | 1995-09-28 UNTIL 2006-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Michelle Tanner | 2019-09-11 | 10/1969 | Utah | Significant influence or control |
Steven Hopkins | 2016-04-06 - 2019-09-11 | 6/1907 | Holladay Utah | Significant influence or control |
Richard Beckstrand | 2016-04-06 | 7/1941 | Holladay Utah | Significant influence or control |
Jonathan Beckstrand | 2016-04-06 | 9/1968 | Holladay Utah | Significant influence or control |