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MASTRONIK SYSTEMS LIMITED

Company
MASTRONIK SYSTEMS LIMITED (04110697)

MASTRONIK SYSTEMS

Phone: 01462 815 106
A⁺ rating

ABOUT MASTRONIK SYSTEMS LIMITED

Located in Shefford, Bedfordshire, we own our state-of-the-art premises spanning in excess of 4,000 square feet including offices, conference suite and a hi-tech electronics production facility. From this location we are well placed to provide a wide range of services to both industry and construction.

We have a team of skilled and experienced staff on hand to address your every requirement. Always friendly and helpful, we go the extra mile for our customers, which is why so many stay with us. We continually strive to improve the quality and efficiency of our performance and services. We have established an enviable reputation for quality, as well as flexibility and responsiveness.

We have worked with customers both large and small and have built strong relationships over many years, becoming a trusted extension to their business.

Mastronik Systems demonstrates and ensures quality standards are met with in the framework of our ISO9001 certification.

Mastronik Installations status as a registered NICEIC contractor underlines our commitment to quality and professionalism in all aspects of our business.

We have been working closely with Mastronik for many years now. In fact, I have known Andy for almost 25 years. Their attention to detail is extraordinary. This, coupled with boundless enthusiasm and a very good sense of humour makes using Mastronik not only a good business choice but a real breath of fresh air.

CA, Production Manager -

'Mastronik Systems Ltd has been manufacturing our board production for the last few years, and of late some of our cable assemblies as well. The quality of the products supplied has been exceptional and the level of services received has been excellent. I think the thing that sets them apart from the pack is not only their very consistent quality standards, but also the friendly help and input given in assisting us to continue the improvement of our products. I have no hesitation in recommending Mastronik Systems.'

'Mastronik Systems Ltd manufacture the boards for all of our ........ range of products. The service is always great despite my very unreasonable requests from time to time. Mark is always happy to help. Keep up the good work'

'I would really like to thank you for your excellent service and help during the build of our new home. Our particular thanks to Tom and Jim for the hands-on stuff, but also to the whole team for all their assistance in bringing the project to such a brilliant conclusion. I have no hesitation in recommending Mastronik Installations to others. Thanks again, chaps.'

'I am pleased to say we have now completed the first phase of the office and workshop build. As I mentioned to Andy, we are delighted with your company's attitude to business and look forward to working with you on phase two of the project in the coming months. If the other trades had responded in the same way I would have less grey hair!'

Located in Shefford, Bedfordshire, we own our state-of-the -art premises spanning in excess of 4,000 square feet includ- ing offices, conference suite and a hi-tech electronics produc- tion facility. From this location we are well placed to provide a wide range of services to both industry and construction.

KEY FINANCES

Year
2016
Assets
£671.67k ▲ £43.44k (6.92 %)
Cash
£334.16k ▲ £83.88k (33.51 %)
Liabilities
£229.05k ▼ £-113.91k (-33.21 %)
Net Worth
£442.62k ▲ £157.36k (55.16 %)

REGISTRATION INFO

Company name
MASTRONIK SYSTEMS LIMITED
Company number
04110697
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Nov 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.mastronik.com
Phones
01462 815 106
01462 857 214
Registered Address
UNIT 4D ST FRANCIS WAY,
SHEFFORD INDUSTRIAL PARK,
SHEFFORD,
BEDFORDSHIRE,
SG17 5DZ

ECONOMIC ACTIVITIES

26110
Manufacture of electronic components

LAST EVENTS

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Registration of charge 041106970003, created on 15 December 2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates

CHARGES

15 December 2016
Status
Outstanding
Delivered
19 December 2016
Persons entitled
Hsbc Bank PLC
Description
Freehold property known as 8B shefford industrial estate…

27 June 2008
Status
Outstanding
Delivered
1 July 2008
Persons entitled
Hsbc Bank PLC
Description
F/H property k/a 4D shefford industrial park, shefford…

6 June 2008
Status
Outstanding
Delivered
10 June 2008
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

MASTRONIK SYSTEMS LIMITED DIRECTORS

ENTERPRISE ACCOUNTANCY LTD

  Acting
Appointed
20 December 2013
Role
Secretary
Address
Fairclough Hall, Halls Green, Weston, Hertfordshire, England, SG4 7DP
Name
ENTERPRISE ACCOUNTANCY LTD

Ian Thomas Cooper

  Acting PSC
Appointed
20 November 2000
Occupation
Company Director
Role
Director
Age
50
Nationality
British
Address
Unit 4d St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, England, SG17 5DZ
Country Of Residence
England
Name
COOPER, Ian Thomas
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Andrew James Smith

  Acting
Appointed
20 November 2000
Occupation
Company Director
Role
Director
Age
63
Nationality
British
Address
Unit 4d, St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, England, SG17 5DZ
Country Of Residence
England
Name
SMITH, Andrew James

Mark Smith

  Acting PSC
Appointed
31 May 2015
Occupation
Operations Director
Role
Director
Age
48
Nationality
British
Address
Unit 4d St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire, England, SG17 5DZ
Country Of Residence
United Kingdom
Name
SMITH, Mark
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Suzanne Brewer

  Resigned
Appointed
20 November 2000
Resigned
20 November 2000
Role
Nominee Secretary
Address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Name
BREWER, Suzanne

Andrew James Smith

  Resigned PSC
Appointed
20 November 2000
Resigned
20 December 2013
Occupation
Company Secretary
Role
Secretary
Nationality
British
Address
Tower, S Point, Towers Business Park Wheelhouse Road, Rugeley, Staffordshire, England, WS15 1UN
Name
SMITH, Andrew James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Brewer Kevin Dr

  Resigned
Appointed
20 November 2000
Resigned
20 November 2000
Role
Nominee Director
Age
73
Nationality
British
Address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Country Of Residence
England
Name
BREWER, Kevin, Dr

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Excellent according to the company’s financial health.