Masterpiece Systems Limited

Company Name	Masterpiece Systems Limited
Director	Charles John Pearson
Company Status	Active
Company Number	03364152
Category	Private Limited Company
Incorporation Date	1 May 1997(26 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles John Pearson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Fiona Kathleen Pearson
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	53 Strathville Road London SW18 4QR

Secretary Name	Dr Neil Andrew Marrison
Nationality	British
Status	Resigned
Appointed	27 April 1998(12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	57a Broomhill Crescent Wheatcroft Alexandria Dunbartonshire G83 9QT Scotland

Secretary Name	Mrs June Elizabeth Pearson
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 October 2008)
Role	Secretary
Correspondence Address	Chadhurst Barton Street Barrow On Humber North Lincolnshire DN19 7AR

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	masterpiece-system.com
Telephone	07 789262175
Telephone region	Mobile

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55 at £1	Charles John Pearson 55.00% Ordinary
45 at £1	Fiona Kathleen Pearson 45.00% Ordinary

Financials

Year	2014
Net Worth	£207,448
Cash	£235,471
Current Liabilities	£114,686

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (2 weeks, 1 day ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

9 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (3 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Director's details changed for Mr Charles John Pearson on 1 April 2013 (2 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Director's details changed for Mr Charles John Pearson on 1 April 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010	Registered office address changed from Unit 2 38 Downs Wood Epsom Surrey KT18 5UL on 17 August 2010 (1 page)
5 May 2010	Director's details changed for Mr Charles John Pearson on 5 April 2010 (2 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mr Charles John Pearson on 5 April 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 May 2009	Return made up to 05/04/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Appointment terminated secretary june pearson (1 page)
17 June 2008	Return made up to 05/04/08; full list of members (3 pages)
16 June 2008	Registered office changed on 16/06/2008 from 38 downs wood epsom surrey KT18 5UL (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of debenture register (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 June 2007	Return made up to 05/04/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006	Return made up to 05/04/06; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 May 2005	Return made up to 05/04/05; full list of members (2 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 May 2003	Return made up to 05/04/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 June 2002	Return made up to 05/04/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 April 2001	Return made up to 05/04/01; full list of members (6 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
9 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 May 2000	Return made up to 05/04/00; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 April 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 December 1998	Registered office changed on 29/12/98 from: 53 strathville road london SW18 4QR (1 page)
12 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
10 March 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1997	Incorporation (16 pages)

Masterpiece Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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