Company information:
Masterbill Measurement Systems Limited (No: 04399401)
Address: BRIDGE HOUSE, 25 FIDDLE BRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP, UNITED KINGDOM
Status: Active
Incorporated: 20-Mar-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: FRANCIS OLUWOLE ADETOLA ( DOB: Jun-1953 From: Feb-2006 )
Current Director: SIMON CHARLES JONES ( DOB: Feb-1967 From: Mar-2002 )
Current Director: PAUL LEONARD WATKINS ( DOB: Aug-1968 From: Jan-2006 )
Current Secretary: ANDREW BARRINGTON LOVETT ( DOB: Sep-1951 From: Mar-2002 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: NATALIE FRANCES TAGGART ( DOB: Jul-1964 From: Mar-2006 To: Dec-2006 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Woodland Software Solutions Limited, 5b Parkway, Porters Wood, St. Albans, AL3 6PA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Francis Adetola, 5b Parkway, Porters Wood, St. Albans, AL3 6PA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27000,27000,27000,27000,27000,27000,27000,27000 |
| Net current assets (liabilities) | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27000,27000,27000,27000,27000,27000,27000,27000 |
| Total assets less current liabilities | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27000,27000,27000,27000,27000,27000,27000,27000 |
| Equity / share capital and reserves | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27,000 | 27000,27000,27000,27000,27000,27000,27000,27000 |