Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Mass Information Systems Limited
- Incorporated
- 11 April 1991 (35 years)
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Innovation HouseMolly Millars CloseWokinghamRG41 2RX
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2015
British
Born May 1950 (76)
Director · Appointed 20 April 2006
Also at Mantle Limited, Apartmentinthecity Limited
British
Born March 1979 (47)
Secretary · Appointed 31 March 2006
Also at Mass Holdings Limited · more companies
British
Director · Appointed 12 January 1999
Also at Mass Holdings Limited · more companies
British
Born October 1964 (62)
Officer history (23 former)
8 June 2015
2 August 2013
Resigned Gelling, Ian Robert as Director
25 January 2010
20 April 2006
20 April 2006
Appointed Gelling, Ian Robert as Director
31 March 2006
31 March 2006
31 March 2006
31 March 2006
31 January 2006
11 April 2005
1 November 2003
12 April 1999
12 January 1999
12 January 1999
12 January 1999
12 January 1999
12 January 1999
12 January 1999
12 January 1999
12 January 1999
26 May 1998
26 May 1998
9 March 1998
6 March 1998
27 October 1997
4 February 1997
4 February 1997
21 January 1997
21 January 1997
22 June 1996
5 February 1996
5 February 1996
5 February 1996
27 July 1994
27 July 1994
12 August 1993
12 August 1993
12 August 1993
12 August 1993
12 August 1993
12 August 1993
12 August 1993
Resigned Liddle, Margaret Currie as Secretary
11 April 1993
1 November 1992
24 January 1992
24 January 1992
11 April 1991
11 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Limited Companies
Reg. no. 02850276
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £431,637
- Employees
- 11
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,206 | £12,812 | £14,233 | £5,261 | £5,264 | £7,225 |
| Current Assets | £1,404,079 | £1,396,796 | £1,295,978 | £928,672 | £873,662 | |
| Cash | £270 | |||||
| Creditors (< 1 year) | £637,583 | £879,812 | £850,808 | £961,275 | £517,736 | £354,069 |
| Net Current Assets | £524,267 | £545,988 | £334,703 | £410,936 | £519,593 | |
| Net Assets | £431,637 | £536,664 | £560,029 | £339,964 | £416,200 | £526,818 |
| Shareholder Funds | £431,637 | £536,664 | £560,029 | £339,964 | £416,200 | £526,818 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with updates | 11 April 2025 | ||
| 11 April 2025 | Director's details changed | |||
| 11 April 2025 | Secretary's details changed |
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