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Mastronik Systems Trustees Limited

Mastronik Systems Trustees Limited is a dormant company incorporated on 24 November 2023 with the registered office located in Shefford, Bedfordshire. Mastronik Systems Trustees Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15306633
Private limited by guarantee without share capital
Age
1 year 9 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
4d St. Francis Way
Shefford
SG17 5DZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jun 1955
Director • Inspector • British • Lives in England • Born in Mar 1994
Director • British • Lives in UK • Born in Jun 1989
Director • Managing Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastronik Systems Limited
Mr Andrew James Smith is a mutual person.
Active
Mastronik Installations Limited
Mr Andrew James Smith is a mutual person.
Active
Grey Sky Technology Ltd
Mr Andrew James Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
James Anthony Kingston-Rayes Appointed
1 Month Ago on 28 Jul 2025
Harley Rae Ross Resigned
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Notification of PSC Statement
1 Year 6 Months Ago on 1 Mar 2024
Mr Harley Rae Ross Appointed
1 Year 6 Months Ago on 19 Feb 2024
Mr Robert Charles Furnell Appointed
1 Year 6 Months Ago on 19 Feb 2024
Mr Mark Trevor Smith Appointed
1 Year 6 Months Ago on 19 Feb 2024
Andrew James Smith (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
Miss Katie Jane Hutchinson Appointed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Appointment of James Anthony Kingston-Rayes as a director on 28 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Harley Rae Ross as a director on 28 July 2025
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 2 Jun 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 29 Nov 2024
Resolutions
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Appointment of Mr Harley Rae Ross as a director on 19 February 2024
Submitted on 4 Mar 2024
Appointment of Miss Katie Jane Hutchinson as a director on 19 February 2024
Submitted on 1 Mar 2024
Cessation of Andrew James Smith as a person with significant control on 19 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Mark Trevor Smith as a director on 19 February 2024
Submitted on 1 Mar 2024
Repayment History
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