MAISTRO UK LIMITED - EXETER


Company Profile Company Filings

Overview

MAISTRO UK LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
MAISTRO UK LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06211244. The accounts status is SMALL and accounts are next due on 29/09/2024.

MAISTRO UK LIMITED - EXETER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

1A, GROW ON BUILDING 3 BABBAGE WAY
EXETER
EX5 2FN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUR LIMITED (until 08/01/2018)
PHILIP LETTS LIMITED (until 19/11/2008)
CHARCO 6 LIMITED (until 22/06/2007)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CROFT Secretary 2017-10-11 CURRENT
MR DAVID JAMES RUMBLE Apr 1967 British Director 2023-11-17 CURRENT
MR CRAIG MICHAEL LIVINGS Apr 1985 British Director 2023-11-17 UNTIL 2024-03-31 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2007-04-12 UNTIL 2007-06-11 RESIGNED
MR JAMES EDWARD COLEMAN DAVIES Sep 1965 British Director 2013-07-16 UNTIL 2014-02-19 RESIGNED
MR NEVILLE UPTON Dec 1961 British Director 2019-12-17 UNTIL 2023-11-17 RESIGNED
MR PHILIP SHULDHAM-LEGH Dec 1969 British Director 2019-12-17 UNTIL 2024-02-29 RESIGNED
MRS BARBARA SPURRIER Secretary 2012-04-23 UNTIL 2016-12-31 RESIGNED
ANTONIA POWER Secretary 2017-07-28 UNTIL 2017-10-11 RESIGNED
MR TIMOTHY PAUL ALLEN Secretary 2017-01-01 UNTIL 2017-07-28 RESIGNED
MRS BARBARA JOYCE SPURRIER Oct 1955 British Director 2012-05-21 UNTIL 2015-12-16 RESIGNED
MR DAVID STANLEY ROWE Dec 1958 British Director 2017-07-27 UNTIL 2020-02-03 RESIGNED
MS PREETI MARDIA Apr 1967 British Director 2017-07-27 UNTIL 2019-08-20 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2007-06-11 UNTIL 2010-03-25 RESIGNED
ANTHONY ASHWORTH LETTS Jul 1935 British Director 2008-11-12 UNTIL 2011-06-22 RESIGNED
MR PHILIP LETTS Apr 1966 British Director 2007-06-11 UNTIL 2017-08-01 RESIGNED
MR LAURENCE ALISTAIR JOHN COOK Dec 1961 British Director 2017-08-04 UNTIL 2020-10-08 RESIGNED
MR RICHARD JAMES CROFT Jul 1963 British Director 2017-07-27 UNTIL 2019-08-20 RESIGNED
BAYSHILL MANAGEMENT LIMITED Corporate Director 2007-04-12 UNTIL 2007-06-11 RESIGNED
MR IAN STUART CLEVERLY Nov 1969 British Director 2018-04-09 UNTIL 2019-08-23 RESIGNED
KARA CARDINALE Oct 1965 American Director 2011-06-22 UNTIL 2017-07-10 RESIGNED
ROBERT JAMES BROOKSBANK Apr 1966 British Director 2012-08-01 UNTIL 2015-06-30 RESIGNED
MR RICHARD WILLIAM BOURNE-ARTON Mar 1966 British Director 2011-11-16 UNTIL 2017-01-31 RESIGNED
MR TIMOTHY PAUL ALLEN Mar 1969 British Director 2015-12-16 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Leslie Letts 2016-04-06 - 2017-07-31 4/1966 Exeter   Significant influence or control
Maistro Limited 2016-04-06 Shrewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 147,292 Cash -15,960,927 equity

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