opendata.bot
Company number
03364152

MASTERPIECE SYSTEMS LIMITED

Officer · PEARSON, Charles John and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
MASTERPIECE SYSTEMS LIMITED
Company number
03364152
Registered office
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ
Company type
Private limited company
Incorporated on
1 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

PEARSON, Charles John
director
Appointed 01/05/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles John Pearson
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mrs Fiona Kathleen Pearson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

PEARSON, Charles John
director Appointed 01/05/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Fiona Kathleen Pearson
06/04/2016 Person with significant control added — Mr Charles John Pearson
20/10/2008 Secretary resigned PEARSON, June Elizabeth —
05/04/2001 Secretary resigned MARRISON, Neil Andrew, Dr —
05/04/2001 Secretary appointed — PEARSON, June Elizabeth
27/04/1998 Secretary resigned PEARSON, Fiona Kathleen —
27/04/1998 Secretary appointed — MARRISON, Neil Andrew, Dr
01/05/1997 Corporate-nominee-secretary resigned C & M REGISTRARS LIMITED —
01/05/1997 Corporate-nominee-secretary appointed — C & M REGISTRARS LIMITED
01/05/1997 Secretary appointed — PEARSON, Fiona Kathleen
01/05/1997 Director appointed — PEARSON, Charles John

Financial highlights

No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MASTERPIECE SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Masterpiece Systems Limited — KT17 1HQ
Tier 1 · renews 09/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MASTERPIECE SYSTEMS LIMITED?▾
According to the official registry, the company number of MASTERPIECE SYSTEMS LIMITED is 03364152.
Where is MASTERPIECE SYSTEMS LIMITED registered?▾
The registered office is Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ.
Who runs MASTERPIECE SYSTEMS LIMITED?▾
PEARSON, Charles John is listed among the officers of MASTERPIECE SYSTEMS LIMITED.
What is the SIC code of MASTERPIECE SYSTEMS LIMITED?▾
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MASTERPIECE SYSTEMS LIMITED?▾
Mr Charles John Pearson is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of MASTERPIECE SYSTEMS LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MASTERPIECE SYSTEMS LIMITED (03364152)

MASTERPIECE SYSTEMS LIMITED is a private limited company incorporated on 1 May 1997 and registered in the United Kingdom under company number 03364152. Its registered office is at Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mr Charles John Pearson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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