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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNIA QUAE LIMITED DATCHWORTH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VENAFI U.K. LTD LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing

Free Reports Available

Report Date Filed Date of Report Assets
MasterControl Global Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-12-2023 £866,811 Cash £2,709,969 equity
MasterControl Global Limited - Accounts to registrar (filleted) - small 22.3 2023-04-21 31-12-2022 £370,623 Cash £2,360,291 equity
MasterControl Global Limited - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-12-2021 £626,487 Cash £2,011,525 equity
MasterControl Global Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £290,502 Cash £1,640,817 equity
MasterControl Global Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-12-2019 £186,381 Cash £1,494,375 equity
MasterControl Global Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £82,172 Cash £1,269,173 equity
MasterControl Global Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-12-2017 £150,103 Cash £1,091,685 equity
MasterControl Global Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-12-2016 £160,205 Cash £977,170 equity
Mastercontrol Global Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £310,426 Cash £81,221 equity
Mastercontrol Global Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £117,391 Cash £17,839 equity
Mastercontrol Global Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £513,796 Cash £-61,906 equity

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