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MASTRONIK SYSTEMS LIMITED

Active
04110697·incorporated 2000-11-20

MASTRONIK SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 November 2000 at Companies House (number 04110697; OpenRegistry canonical ID GB-04110697-mastronik-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 694 active companies registered in Shefford, Bedfordshire (postcode SG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-20
Registered Address
UNIT 4D ST FRANCIS WAY, SHEFFORD INDUSTRIAL PARK, SHEFFORD, BEDFORDSHIRE, SG17 5DZ
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MASTRONIK SYSTEMS LIMITED

Financials

Check financials of MASTRONIK SYSTEMS LIMITED

Filings

Check filing history of MASTRONIK SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MASTRONIK SYSTEMS LIMITED has 1 person with significant control on file:

  • Mastronik Systems Trustees Limited (England reg. 15306633). Notified 2024-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew James Smith born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Thomas Cooper born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Trevor Smith born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Shefford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04110697.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.