MASS INFORMATION SYSTEMS LIMITED

Company summary

Company number: 02600614
Status: ACTIVE
Incorporated / age: 11 April 199135 years
Registered office: Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX
Accounts due: 30 September 2026
Confirmation statement due: 25 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:48 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
Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX
Nature of business
Other software publishing
Previous company names
MASS.C.A.F.M. SYSTEMS LIMITED
SPACETEC DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Andrew Mark ACTIVE	Secretary	31 Mar 2006				56, High Street, Chipstead, Sevenoaks, Kent, TN13 2RR, England
BOLT, David James ACTIVE	Director	08 Jun 2015		United Kingdom	May 1950	Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN, United Kingdom
BOLT, Luke James ACTIVE	Director	20 Apr 2006		England	March 1979	Dyers, Willow Vale, Frome, Somerset, BA11 1BG, England
TAYLOR, Andrew Mark ACTIVE	Director	12 Jan 1999		England	October 1964	56, High Street, Chipstead, Sevenoaks, Kent, TN13 2RR, England
HIGNELL, Jacqueline RESIGNED	Secretary	12 Jan 1999	31 Mar 2006			17 Rowan Drive, Crowthorne, Berkshire, RG45 6RY
LIDDLE, Margaret Currie RESIGNED	Secretary		12 Aug 1993			16 Hendons Way, Holyport, Maidenhead, Berkshire, SL6 2LF
MCCORMACK, James Joseph RESIGNED	Secretary	12 Aug 1993	05 Feb 1996			Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
PERROT, John RESIGNED	Secretary	05 Feb 1996	12 Jan 1999			The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	11 Apr 1991	11 Apr 1993			3 Garden Walk, London, EC2A 3EQ
BOLT, David James RESIGNED	Director	12 Jan 1999	31 Jan 2006	United Kingdom	May 1950	Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN
BOLT, David James RESIGNED	Director	01 Nov 1992	27 Oct 1997	United Kingdom	May 1950	Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN
DOUGLAS, Robert Granville RESIGNED	Director	12 Aug 1993	27 Jul 1994	England	June 1955	The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
GELLING, Ian Robert RESIGNED	Director	20 Apr 2006	02 Aug 2013	United Kingdom	March 1961	31 Townsend Lane, Long Lawford, Rugby, Warwickshire, CV23 9DG
GOULD, Stephen Ralph, Director RESIGNED	Director	12 Apr 1999	11 Apr 2005	England	May 1955	8 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW
HARRIS, David Rees RESIGNED	Director	01 Nov 2003	25 Jan 2010	England	September 1954	30 Montgomery Road, Caversfield, Bicester, Oxfordshire, OX27 8FG
HIGNELL, Jacqueline RESIGNED	Director	12 Jan 1999	31 Mar 2006		January 1959	17 Rowan Drive, Crowthorne, Berkshire, RG45 6RY
KENNARD, Martin Robert RESIGNED	Director	12 Aug 1993	21 Jan 1997		July 1946	Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL
LAIRD, Stuart Wilson RESIGNED	Director	12 Aug 1993	04 Feb 1997		May 1953	Pine Corner 1 Lake Road Hiltingbury, Chandlers Ford, Southampton, Hampshire, SO53 1EZ
LIDDLE, Michael Stewart RESIGNED	Director	24 Jan 1992	04 Feb 1997	United Kingdom	August 1949	16 Hendons Way, Holyport, Maidenhead, Berkshire, SL6 2LF
MACKENZIE, Ian Alexander RESIGNED	Director	21 Jan 1997	12 Jan 1999	United Kingdom	April 1947	The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL
MCCORMACK, James Joseph RESIGNED	Director	12 Aug 1993	05 Feb 1996		November 1954	Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
MCEWAN, Euan RESIGNED	Director	09 Mar 1998	26 May 1998		October 1955	2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
PEARSON, Geoffrey RESIGNED	Director	26 May 1998	12 Jan 1999	England	August 1959	4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
REDING, Stephen John RESIGNED	Director	12 Aug 1993	22 Jun 1996		May 1946	68 Alderbrook Road, Solihull, West Midlands, B91 1NR
SIMONS, David Thomas RESIGNED	Director	27 Jul 1994	06 Mar 1998	United Kingdom	May 1952	8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
TAYLOR, Pamela Rose RESIGNED	Director	12 Jan 1999	31 Mar 2006		March 1953	Lindale House, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
NOMINEE DIRECTORS LIMITED RESIGNED	Director	11 Apr 1991	24 Jan 1992			3 Garden Walk, London, EC2A 3EQ

TAYLOR, Andrew Mark ACTIVE
Role: Secretary
Appointed on: 31 Mar 2006
Address: 56, High Street, Chipstead, Sevenoaks, Kent, TN13 2RR, England

BOLT, David James ACTIVE
Role: Director
Appointed on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN, United Kingdom

BOLT, Luke James ACTIVE
Role: Director
Appointed on: 20 Apr 2006
Country of Residence: England
Date of birth: March 1979
Address: Dyers, Willow Vale, Frome, Somerset, BA11 1BG, England

TAYLOR, Andrew Mark ACTIVE
Role: Director
Appointed on: 12 Jan 1999
Country of Residence: England
Date of birth: October 1964
Address: 56, High Street, Chipstead, Sevenoaks, Kent, TN13 2RR, England

HIGNELL, Jacqueline RESIGNED
Role: Secretary
Appointed on: 12 Jan 1999
Resigned on: 31 Mar 2006
Address: 17 Rowan Drive, Crowthorne, Berkshire, RG45 6RY

LIDDLE, Margaret Currie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1993
Address: 16 Hendons Way, Holyport, Maidenhead, Berkshire, SL6 2LF

MCCORMACK, James Joseph RESIGNED
Role: Secretary
Appointed on: 12 Aug 1993
Resigned on: 05 Feb 1996
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

PERROT, John RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 12 Jan 1999
Address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 1991
Resigned on: 11 Apr 1993
Address: 3 Garden Walk, London, EC2A 3EQ

BOLT, David James RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN

BOLT, David James RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 27 Oct 1997
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN

DOUGLAS, Robert Granville RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 27 Jul 1994
Country of Residence: England
Date of birth: June 1955
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

GELLING, Ian Robert RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 31 Townsend Lane, Long Lawford, Rugby, Warwickshire, CV23 9DG

GOULD, Stephen Ralph, Director RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 11 Apr 2005
Country of Residence: England
Date of birth: May 1955
Address: 8 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW

HARRIS, David Rees RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 25 Jan 2010
Country of Residence: England
Date of birth: September 1954
Address: 30 Montgomery Road, Caversfield, Bicester, Oxfordshire, OX27 8FG

HIGNELL, Jacqueline RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 31 Mar 2006
Date of birth: January 1959
Address: 17 Rowan Drive, Crowthorne, Berkshire, RG45 6RY

KENNARD, Martin Robert RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 21 Jan 1997
Date of birth: July 1946
Address: Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL

LAIRD, Stuart Wilson RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 04 Feb 1997
Date of birth: May 1953
Address: Pine Corner 1 Lake Road Hiltingbury, Chandlers Ford, Southampton, Hampshire, SO53 1EZ

LIDDLE, Michael Stewart RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 04 Feb 1997
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 16 Hendons Way, Holyport, Maidenhead, Berkshire, SL6 2LF

MACKENZIE, Ian Alexander RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 12 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1947
Address: The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

MCCORMACK, James Joseph RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 05 Feb 1996
Date of birth: November 1954
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

MCEWAN, Euan RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 26 May 1998
Date of birth: October 1955
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

PEARSON, Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 12 Jan 1999
Country of Residence: England
Date of birth: August 1959
Address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

REDING, Stephen John RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 22 Jun 1996
Date of birth: May 1946
Address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR

SIMONS, David Thomas RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 06 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

TAYLOR, Pamela Rose RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 31 Mar 2006
Date of birth: March 1953
Address: Lindale House, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ

NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Apr 1991
Resigned on: 24 Jan 1992
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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