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Company number
04110697

MASTRONIK SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MASTRONIK SYSTEMS LIMITED
Company number
04110697
Registered office
UNIT 4D ST FRANCIS WAY, SHEFFORD INDUSTRIAL PARK, SHEFFORD, BEDFORDSHIRE, SG17 5DZ · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2000
Status
Active
Age
25 years
Nature of business (SIC)
26110 — Manufacture of electronic components
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

People with significant control

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

Mastronik Systems Trustees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/02/2024
Mr Andrew James Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Ian Thomas Cooper
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Mark Trevor Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/02/2024
Mr Andrew James Smith
born 04/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/02/2024 Controls 4 companies
Mr Ian Thomas Cooper
born 06/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/02/2024 Controls 3 companies
Mr Mark Trevor Smith
born 12/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2024 Person with significant control ceased Mr Ian Thomas Cooper
19/02/2024 Person with significant control ceased Mr Andrew James Smith
19/02/2024 Person with significant control added Mastronik Systems Trustees Limited
06/04/2016 Person with significant control ceased Mr Mark Trevor Smith
06/04/2016 Person with significant control added Mr Mark Trevor Smith
06/04/2016 Person with significant control added Mr Ian Thomas Cooper
06/04/2016 Person with significant control added Mr Andrew James Smith

Documents for MASTRONIK SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

Mastronik Systems Limited — SG17 5DZ
Tier 2 · renews 03/06/2027
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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Frequently asked questions

What is the company number of MASTRONIK SYSTEMS LIMITED?
According to the official registry, the company number of MASTRONIK SYSTEMS LIMITED is 04110697.
Where is MASTRONIK SYSTEMS LIMITED registered?
The registered office is UNIT 4D ST FRANCIS WAY, SHEFFORD INDUSTRIAL PARK, SHEFFORD, BEDFORDSHIRE, SG17 5DZ.
What is the SIC code of MASTRONIK SYSTEMS LIMITED?
The nature of business is recorded under SIC code 26110 — Manufacture of electronic components.
Who controls MASTRONIK SYSTEMS LIMITED?
Mastronik Systems Trustees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MASTRONIK SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MASTRONIK SYSTEMS LIMITED (04110697)

MASTRONIK SYSTEMS LIMITED is a private limited company incorporated on 20 November 2000 and registered in the United Kingdom under company number 04110697. Its registered office is at UNIT 4D ST FRANCIS WAY, SHEFFORD INDUSTRIAL PARK, SHEFFORD, BEDFORDSHIRE, SG17 5DZ. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mastronik Systems Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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