Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MASON IT LIMITED
Company Information for

MASON IT LIMITED

3rd Floor, 37 Frederick Place, Brighton, BN1 4EA,
Company Registration Number
07025135
Private Limited Company
Liquidation

Company Overview

About Mason It Ltd
MASON IT LIMITED was founded on 2009-09-21 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Mason It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASON IT LIMITED
 
Legal Registered Office
3rd Floor
37 Frederick Place
Brighton
BN1 4EA
Other companies in BN1
 
Filing Information
Company Number 07025135
Company ID Number 07025135
Date formed 2009-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986340390  
Last Datalog update: 2023-02-23 12:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON IT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MASON IT LIMITED
The following companies were found which have the same name as MASON IT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASON IT SOLUTIONS LIMITED 15 SHERINGHAM DRIVE CRAMLINGTON NORTHUMBERLAND NE23 8HB Active - Proposal to Strike off Company formed on the 2015-10-01
MASON IT SUPPORT LIMITED TWELVE TREES MOTT STREET LOUGHTON IG10 4AP Active - Proposal to Strike off Company formed on the 2016-08-23
MASON IT SERVICES LTD 34 ORCHARD PARK ROPE YARD ROYAL WOOTTON BASSETT SWINDON SN4 7BP Active - Proposal to Strike off Company formed on the 2020-08-26
MASON IT SOLUTIONS LTD 22 DUKES CRESCENT EXMOUTH DEVON EX8 4HS Active - Proposal to Strike off Company formed on the 2021-02-01

Company Officers of MASON IT LIMITED

Current Directors
Officer Role Date Appointed
GISLI HELGASON
 Director 2011-02-03
DANIEL KENNEDY
 Director 2011-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
FRAZER CANNADINE
 Director 2016-01-01 2016-11-14
WESLEY JAMES EDWARD MEZZONE
 Director 2009-09-21 2016-05-04
STEPHEN PETER MASON
 Director 2009-09-21 2013-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GISLI HELGASON SOLAR GRID LTD Director 2017-11-13 CURRENT 2017-11-13 Active
GISLI HELGASON FLEXGRID LTD Director 2017-02-14 CURRENT 2017-01-31 Active
GISLI HELGASON DLX NETWORKS LTD Director 2009-10-06 CURRENT 2008-12-02 Active
DANIEL KENNEDY FLEXGRID LTD Director 2017-02-14 CURRENT 2017-01-31 Active
DANIEL KENNEDY DLX NETWORKS LTD Director 2008-12-02 CURRENT 2008-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-23Final Gazette dissolved via compulsory strike-off
2022-11-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-22
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-22
2020-06-09CH01Director's details changed for Mr Gisli Helgason on 2020-06-09
2020-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-22
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-22
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-22
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-22
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM One Gloucester Place Brighton East Sussex BN1 4AA
2018-03-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC08Notification of a person with significant control statement
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-07DISS40Compulsory strike-off action has been discontinued
2017-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER CANNADINE
2016-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-14CH01Director's details changed for Mr Gisli Helgason on 2016-05-23
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY JAMES EDWARD MEZZONE
2016-04-26AP01DIRECTOR APPOINTED MR FRAZER CANNADINE
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-21
2014-11-20ANNOTATIONClarification
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-05AR0121/09/13 ANNUAL RETURN FULL LIST
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 16 JOHN STREET, TUNBRIDGE WELLS, TN4 9RU
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNEDY / 20/09/2012
2012-11-29AR0121/09/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-07AR0121/09/11 FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MR GISLI HELGASON
2011-06-13AP01DIRECTOR APPOINTED MR DANIEL KENNEDY
2011-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-20AR0121/09/10 FULL LIST
2010-08-13AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MASON IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of 2021-04-13
Appointment of Liquidators2018-03-16
Resolutions for Winding-up2018-03-16
Meetings o2018-03-05
Fines / Sanctions
No fines or sanctions have been issued against MASON IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-27 Outstanding APIA NOMINEE 1 LIMITED AND APIA NOMINEE 2 LIMITED
DEBENTURE 2011-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASON IT LIMITED

Intangible Assets
Patents
We have not found any records of MASON IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASON IT LIMITED
Trademarks
We have not found any records of MASON IT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MASON IT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle-under-Lyme Borough Council 2012-11-20 GBP £29,618 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MASON IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MASON IT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMASON IT LIMITEDEvent Date2021-04-13
 
Initiating party Event TypeAppointmen
Defending partyMASON IT LIMITEDEvent Date2018-03-16
Name of Company: MASON IT LIMITED Company Number: 07025135 Nature of Business: IT services Registered office: One, Gloucester Place, Brighton, East Sussex BN1 4AA Type of Liquidation: Creditors Date o…
 
Initiating party Event TypeResolution
Defending partyMASON IT LIMITEDEvent Date2018-03-16
 
Initiating party Event TypeMeetings o
Defending partyMASON IT LIMITEDEvent Date2018-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASON IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASON IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN1 4EA