MASTERBILL MICRO SYSTEMS LIMITED

Company summary

Company number: 01605823
Status: ACTIVE
Incorporated / age: 24 December 198144 years
Registered office: Devonshire Business Centre (A13), Works Road, Letchworth Garden City, SG6 1GJ, England
Accounts due: 30 June 2027
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire Business Centre (A13), Works Road, Letchworth Garden City, SG6 1GJ, England
Nature of business
Business and domestic software development
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVETT, Andrew Barrington ACTIVE	Secretary	30 Aug 2001				9 Manor Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8JG
JONES, Simon Charles ACTIVE	Director	02 Oct 1997		United Kingdom	February 1967	19 Weybourne Close, Harpenden, Hertfordshire, AL5 5RE
WATKINS, Paul Leonard ACTIVE	Director	01 Apr 1997		England	August 1968	13 Tudor Close, Woodford Green, Essex, IG8 0LF
GILLAM, Gillian Anne RESIGNED	Secretary	03 Jun 1993	18 Mar 1998			383 Bushey Mill Lane, Bushey, Watford, Hertfordshire, WD2 2AH
QUINTON SMITH, Graham RESIGNED	Secretary		03 Jun 1993			2 Rodney Avenue, St Albans, Hertfordshire, AL1 5SX
LOVETTS CHARTERED ACCOUNTANTS RESIGNED	Secretary	18 Mar 1998	30 Aug 2001			Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP
BROOKS, Michael James RESIGNED	Director	01 Apr 1996	05 Nov 2004	England	September 1958	119 Campion Road, Hatfield, Hertfordshire, AL10 9FL
DRAKE, William Geoffrey RESIGNED	Director		01 Oct 1995		December 1943	17 Low Garth Road, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6DH
GILLAM, Gillian Anne RESIGNED	Director		30 Sep 1998		July 1939	383 Bushey Mill Lane, Bushey, Watford, Hertfordshire, WD2 2AH
JUDD, Peter Dennis RESIGNED	Director		02 Oct 1997		June 1946	11 Gills Hill, Radlett, Hertfordshire, WD7 8DA
OHARA, Richard Lawrence Huntley RESIGNED	Director		01 Oct 1995		June 1939	527 Shadwell Lane, Leeds, West Yorkshire, LS17 8AP
SMITH, Alec Quinton RESIGNED	Director	01 Oct 1995	02 Oct 1997		December 1927	23 Finch Lane Avenue Rise, Bushey, Watford, Hertfordshire, WD2 3AS
TARN, Graham Ronald RESIGNED	Director		28 Apr 1995		October 1958	4 Welwyn Court, Hemel Hempstead, Hertfordshire, HP2 6DD
WINDSOR, David RESIGNED	Director	02 Oct 1997	19 May 1998		February 1934	18 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
WINDSOR, David RESIGNED	Director		01 Apr 1997		February 1934	18 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

LOVETT, Andrew Barrington ACTIVE
Role: Secretary
Appointed on: 30 Aug 2001
Address: 9 Manor Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8JG

JONES, Simon Charles ACTIVE
Role: Director
Appointed on: 02 Oct 1997
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 19 Weybourne Close, Harpenden, Hertfordshire, AL5 5RE

WATKINS, Paul Leonard ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: England
Date of birth: August 1968
Address: 13 Tudor Close, Woodford Green, Essex, IG8 0LF

GILLAM, Gillian Anne RESIGNED
Role: Secretary
Appointed on: 03 Jun 1993
Resigned on: 18 Mar 1998
Address: 383 Bushey Mill Lane, Bushey, Watford, Hertfordshire, WD2 2AH

QUINTON SMITH, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1993
Address: 2 Rodney Avenue, St Albans, Hertfordshire, AL1 5SX

LOVETTS CHARTERED ACCOUNTANTS RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 30 Aug 2001
Address: Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP

BROOKS, Michael James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 05 Nov 2004
Country of Residence: England
Date of birth: September 1958
Address: 119 Campion Road, Hatfield, Hertfordshire, AL10 9FL

DRAKE, William Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: December 1943
Address: 17 Low Garth Road, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6DH

GILLAM, Gillian Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: July 1939
Address: 383 Bushey Mill Lane, Bushey, Watford, Hertfordshire, WD2 2AH

JUDD, Peter Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Date of birth: June 1946
Address: 11 Gills Hill, Radlett, Hertfordshire, WD7 8DA

OHARA, Richard Lawrence Huntley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: June 1939
Address: 527 Shadwell Lane, Leeds, West Yorkshire, LS17 8AP

SMITH, Alec Quinton RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 02 Oct 1997
Date of birth: December 1927
Address: 23 Finch Lane Avenue Rise, Bushey, Watford, Hertfordshire, WD2 3AS

TARN, Graham Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: October 1958
Address: 4 Welwyn Court, Hemel Hempstead, Hertfordshire, HP2 6DD

WINDSOR, David RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 19 May 1998
Date of birth: February 1934
Address: 18 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

WINDSOR, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: February 1934
Address: 18 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1990	Outstanding
10 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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