Menna Overview
Here’s a quick overview of MASTERBILL MICRO SYSTEMS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1981.
MASTERBILL MICRO SYSTEMS LIMITED
- Company statusactive
- Company No01605823
- Age44 years 7 months Incorporated 24 December 1981
- Officers3
Address
Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom
MASTERBILL MICRO SYSTEMS LIMITED is an active company incorporated on 24 December 1981 and based in Hatfield, Hertfordshire, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 07 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Jun 2017
Confirmation Statement With Updates
10 Years Ago on 18 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Jul 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 30 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 10 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Aug 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVETT, Andrew Barrington | secretary | 30 Aug 2001 | |
| JONES, Simon Charles | director | Feb 1967 | 02 Oct 1997 |
| WATKINS, Paul Leonard | director | Aug 1968 | 01 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodland Software Solutions Limited | 06 Apr 2016 |
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LOVETT, Andrew Barrington, JONES, Simon Charles, WATKINS, Paul Leonard are mutual persons.
LOVETT, Andrew Barrington, JONES, Simon Charles, WATKINS, Paul Leonard, BROOKS, Michael James are mutual persons.
LOVETT, Andrew Barrington, LOVETTS CHARTERED ACCOUNTANTS are mutual persons.
LOVETT, Andrew Barrington, JONES, Simon Charles, WATKINS, Paul Leonard, BROOKS, Michael James are mutual persons.
LOVETT, Andrew Barrington are mutual persons.
LOVETT, Andrew Barrington are mutual persons.
LOVETT, Andrew Barrington are mutual persons.
JONES, Simon Charles, WATKINS, Paul Leonard are mutual persons.
BROOKS, Michael James are mutual persons.
JUDD, Peter Dennis are mutual persons.
JUDD, Peter Dennis are mutual persons.
JUDD, Peter Dennis are mutual persons.
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LOVETT, Andrew Barrington are mutual persons.
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DRAKE, William Geoffrey are mutual persons.
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JUDD, Peter Dennis are mutual persons.
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JUDD, Peter Dennis are mutual persons.
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Menna Overview
Here’s a quick overview of MASTERBILL MICRO SYSTEMS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1981.