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Mass Information Systems Limited

Mass Information Systems Limited is an active company incorporated on 11 April 1991 with the registered office located in Wokingham, Berkshire. Mass Information Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02600614
Private limited company
Age
34 years
Incorporated 11 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Innovation House
Molly Millars Close
Wokingham
Berkshire
RG41 2RX
Same address for the past 16 years
Telephone
01189778560
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Development Director • British • Lives in UK • Born in Oct 1964
Director • Managing Director • British • Lives in UK • Born in May 1950
Director • Business Unit Manager • British • Lives in England • Born in Mar 1979
Mass Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mass Holdings Limited
Andrew Mark Taylor and are mutual people.
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David James Bolt and Luke James Bolt are mutual people.
Active
Apartmentinthecity Limited
David James Bolt and Luke James Bolt are mutual people.
Active
Boltblue Limited
Luke James Bolt is a mutual person.
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Gravity Workplace Ltd
Luke James Bolt is a mutual person.
Active
Brands
MASS Information Systems Ltd
MASS Information Systems Ltd is a technology solutions provider that supports business process transformation through software and services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.07M
Decreased by £347.67K (-25%)
Total Liabilities
-£637.58K
Decreased by £242.64K (-28%)
Net Assets
£431.64K
Decreased by £105.03K (-20%)
Debt Ratio (%)
60%
Decreased by 2.49% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Mr Andrew Mark Taylor Details Changed
1 Year Ago on 1 Feb 2025
Mr Andrew Mark Taylor Details Changed
1 Year Ago on 1 Feb 2025
Mr Luke Bolt Details Changed
1 Year Ago on 1 Feb 2025
Mr Andrew Mark Taylor Details Changed
1 Year Ago on 1 Feb 2025
Andrew Mark Taylor Details Changed
1 Year Ago on 1 Feb 2025
Mr Luke Bolt Details Changed
1 Year Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Andrew Mark Taylor Details Changed
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 13 May 2025
Director's details changed for Mr Andrew Mark Taylor on 1 February 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Luke Bolt on 1 February 2025
Submitted on 11 Apr 2025
Secretary's details changed for Andrew Mark Taylor on 1 February 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Luke Bolt on 1 February 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Andrew Mark Taylor on 1 February 2025
Submitted on 11 Apr 2025
Secretary's details changed for Mr Andrew Mark Taylor on 1 February 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 10 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year