MASTRONIK SYSTEMS LIMITED

Company number 04110697

1 active person with significant control / 0 active statements

Mastronik Systems Trustees Limited (Active)

• Correspondence address: Unit 4d, St. Francis Way, Shefford, England, SG17 5DZ
• Notified on: 19 February 2024
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: 15306633
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew James Smith (Ceased)

• Correspondence address: Unit 4d, St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, England, SG17 5DZ
• Notified on: 6 April 2016
• Ceased on: 19 February 2024
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian Thomas Cooper (Ceased)

• Correspondence address: Unit 4d St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, England, SG17 5DZ
• Notified on: 6 April 2016
• Ceased on: 19 February 2024
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Trevor Smith (Ceased)

• Correspondence address: Unit 4d, St. Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, SG17 5DZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors