MI

MASS INFORMATION SYSTEMS LIMITED

Active

Company number 02600614

Wokingham · Incorporated 11 April 1991

Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX

Last updated on 31 March 2026

Other software publishing · SIC 58290

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2021

Company history

Previous company names

SPACETEC DEVELOPMENTS LIMITED · 11 April 1991 – 22 January 1992

MASS.C.A.F.M. SYSTEMS LIMITED · 22 January 1992 – 16 May 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mass Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 January 2021
Shares allotted · 0 shares allotted
—
15 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Change Person Secretary Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Person Secretary Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Memorandum Articles
Incorporation
24 May 2021 View
Resolution
Resolution
24 May 2021 View
Statement Of Companys Objects
Change Of Constitution
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Gazette Filings Brought Up To Date
Gazette
7 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Gazette Notice Compulsory
Gazette
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Gazette Filings Brought Up To Date
Gazette
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Gazette Notice Compulsary
Gazette
9 August 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Resolution
Resolution
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Address
12 May 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Mortgage
17 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Mortgage
28 October 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Mortgage
10 March 2003 View
Legacy
Mortgage
10 March 2003 View
Legacy
Officers
29 August 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Address
29 February 2000 View
Legacy
Mortgage
9 February 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
1 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Address
5 March 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
21 January 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Address
25 March 1998 View
Legacy
Address
25 March 1998 View
Legacy
Address
25 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
2 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Certificate Change Of Name Company
Change Of Name
15 May 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Annual Return
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
11 February 1997 View
Auditors Resignation Company
Auditors
2 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Address
10 April 1996 View
Legacy
Officers
8 March 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Annual Return
8 May 1994 View
Legacy
Accounts
6 February 1994 View
Legacy
Address
23 December 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
6 June 1993 View
Accounts With Accounts Type Full
Accounts
26 April 1993 View
Legacy
Accounts
10 March 1993 View
Legacy
Capital
23 February 1993 View
Legacy
Officers
23 February 1993 View
Resolution
Resolution
23 February 1993 View
Legacy
Officers
20 May 1992 View
Legacy
Annual Return
8 May 1992 View
Legacy
Address
6 February 1992 View
Legacy
Officers
6 February 1992 View
Certificate Change Of Name Company
Change Of Name
21 January 1992 View
Incorporation Company
Incorporation
11 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG41 2RX

MASS HOLDINGS LIMITED
#02850276
active
CSPI LTD
#03853020
active
MANTLE LIMITED
#04129868
active
APARTMENTINTHECITY LIMITED
#05634318
active
SUPPORT HORIZONS COMMUNITY INTEREST COMPANY
#05742351
active
See all companies at RG41 2RX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.