Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Masterbill Micro Systems Limited
- Incorporated
- 24 December 1981 (44 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Devonshire Business Centre (A13)Works RoadLetchworth Garden CitySG6 1GJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 August 2001
British
Director · Appointed 2 October 1997
British
Born February 1967 (59)
Director · Appointed 1 April 1997
British
Born August 1968 (58)
Officer history (12 former)
5 November 2004
30 August 2001
30 August 2001
30 September 1998
Resigned Gillam, Gillian Anne as Director
19 May 1998
Resigned Windsor, David as Director
18 March 1998
Resigned Gillam, Gillian Anne as Secretary
18 March 1998
2 October 1997
Resigned Smith, Alec Quinton as Director
2 October 1997
Appointed Windsor, David as Director
2 October 1997
2 October 1997
1 April 1997
1 April 1997
Resigned Windsor, David as Director
1 April 1996
1 October 1995
Appointed Smith, Alec Quinton as Director
1 October 1995
1 October 1995
Resigned Ohara, Richard Lawrence Huntley as Director
28 April 1995
Resigned Tarn, Graham Ronald as Director
3 June 1993
Appointed Gillam, Gillian Anne as Secretary
3 June 1993
Resigned Quinton Smith, Graham as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03647273
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Edata Online Systems Limited Owns 75–100% of shares
Masterbill Measurement Systems Limited Owns 50–75% of shares
Masterbill Micro Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 7
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,252 | £1,981 | £462 | £1,387 | £1,625 | £1,991 | £3,814 |
| Current Assets | £303,405 | £343,616 | £329,288 | £348,009 | £322,809 | £216,304 | £185,639 |
| Creditors (< 1 year) | £133,540 | £134,296 | £95,128 | £97,292 | £96,671 | £89,971 | £62,544 |
| Net Current Assets | £169,865 | £209,320 | £234,160 | £250,717 | £226,138 | £126,333 | £123,095 |
| Shareholder Funds | £171,117 | £211,301 | £234,622 | £252,104 | £227,763 | £128,324 | £126,909 |
Filings
Filing history not loaded yet. See it on Companies House
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