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Mastronik Systems Limited

Mastronik Systems Limited is an active company incorporated on 20 November 2000 with the registered office located in Shefford, Bedfordshire. Mastronik Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04110697
Private limited company
Age
24 years
Incorporated 20 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 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 (1 year remaining)
Contact
Address
Unit 4d St Francis Way
Shefford Industrial Park
Shefford
Bedfordshire
SG17 5DZ
Same address for the past 6 years
Telephone
01462815106
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Managing Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1962
Mastronik Systems Trustees Limited
PSC
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Mutual Companies
Mastronik Installations Limited
Mr Andrew James Smith is a mutual person.
Active
Mastronik Systems Trustees Limited
Mr Andrew James Smith is a mutual person.
Active
Grey Sky Technology Ltd
Ian Thomas Cooper, Mr Andrew James Smith, and 1 more are mutual people.
Dissolved
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
£532.59K
Increased by £42.26K (+9%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£4.29M
Increased by £2.64M (+160%)
Total Liabilities
-£3.32M
Increased by £2.82M (+561%)
Net Assets
£967.11K
Decreased by £181.57K (-16%)
Debt Ratio (%)
77%
Increased by 47.01% (+154%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Mark Trevor Smith Details Changed
9 Months Ago on 29 Nov 2024
Mr Ian Thomas Cooper Details Changed
9 Months Ago on 18 Nov 2024
Mastronik Systems Trustees Limited (PSC) Appointed
1 Year 6 Months Ago on 19 Feb 2024
Ian Thomas Cooper (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
Andrew James Smith (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Director's details changed for Mr Mark Trevor Smith on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 29 Nov 2024
Director's details changed for Mr Ian Thomas Cooper on 18 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 28 Feb 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Cessation of Andrew James Smith as a person with significant control on 19 February 2024
Submitted on 23 Feb 2024
Cessation of Ian Thomas Cooper as a person with significant control on 19 February 2024
Submitted on 23 Feb 2024
Notification of Mastronik Systems Trustees Limited as a person with significant control on 19 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jan 2024
Repayment History
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