• UK
  • MASTIFF ELECTRONIC SYSTEMS LIMITED - Worting House Church Lane, Worting, Basingstoke, RG23 8PX, United Kingdom

Company Information

Company registration number
00969947
Company Status
CLOSED
Country
United Kingdom
Registered Address
Worting House Church Lane
Worting
Basingstoke
RG23 8PX
England
Worting House Church Lane, Worting, Basingstoke, RG23 8PX, England UK

Management

Managing Directors
GOUGH, Shane Hugh Maryon, Viscount
SUNDERLAND, Clive Justin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1970-01-09
Dissolved on
2023-01-24
SIC/NACE
80200

Ownership

Beneficial Owners
Viscount Shane Hugh Maryon Gough

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MASTIFF SECURITY SYSTEMS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-04-15
Annual Return
Due Date: 2021-05-20
Last Date: 2020-05-06

MASTIFF ELECTRONIC SYSTEMS LIMITED Company Description

MASTIFF ELECTRONIC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00969947. Its current trading status is "closed". It was registered 1970-01-09. It was previously called MASTIFF SECURITY SYSTEMS LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-15.It can be contacted at Worting House Church Lane .
More information

Get MASTIFF ELECTRONIC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mastiff Electronic Systems Limited - Worting House Church Lane, Worting, Basingstoke, RG23 8PX, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • termination-secretary-company-with-name-termination-date (2021-03-31) - TM02

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA

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  • confirmation-statement-with-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

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  • auditors-resignation-company (2017-08-24) - AUD

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  • memorandum-articles (2017-08-09) - MA

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  • resolution (2017-08-09) - RESOLUTIONS

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  • statement-of-companys-objects (2017-08-09) - CC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01

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  • accounts-with-accounts-type-audited-abridged (2017-05-19) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-16) - TM01

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  • accounts-with-accounts-type-full (2016-05-13) - AA

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-full (2014-04-30) - AA

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  • accounts-with-accounts-type-full (2013-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-full (2012-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01

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  • accounts-with-accounts-type-full (2011-07-12) - AA

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • change-person-director-company-with-change-date (2010-06-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-full (2009-08-19) - AA

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  • legacy (2008-10-09) - 288b

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-06-20) - 363a

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  • accounts-with-accounts-type-full (2007-08-19) - AA

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  • legacy (2007-06-21) - 363s

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  • legacy (2007-06-21) - 288a

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  • legacy (2007-03-22) - 288c

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  • legacy (2007-03-22) - 288b

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  • legacy (2006-06-15) - 363s

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  • accounts-with-accounts-type-full (2006-09-07) - AA

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  • accounts-with-accounts-type-full (2005-09-07) - AA

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  • legacy (2005-06-13) - 288b

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  • legacy (2005-07-07) - 363s

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  • legacy (2004-06-23) - 363s

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  • accounts-with-accounts-type-full (2004-06-23) - AA

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  • accounts-with-accounts-type-full (2003-07-06) - AA

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  • legacy (2003-06-12) - 363s

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  • auditors-resignation-company (2002-10-18) - AUD

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  • legacy (2002-08-28) - 288b

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  • accounts-with-accounts-type-full (2002-07-24) - AA

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  • legacy (2002-06-16) - 363s

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  • legacy (2001-11-19) - 288a

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  • accounts-with-accounts-type-full (2001-07-06) - AA

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  • legacy (2001-06-12) - 363s

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (2000-07-11) - 363s

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  • accounts-with-accounts-type-full (1999-09-23) - AA

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  • legacy (1999-08-02) - 123

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  • legacy (1999-06-23) - 363s

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  • legacy (1999-05-25) - 88(2)R

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  • accounts-with-accounts-type-full (1998-09-11) - AA

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  • legacy (1998-07-06) - 363s

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  • accounts-with-accounts-type-full (1997-07-24) - AA

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  • legacy (1997-07-24) - 363s

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  • legacy (1997-07-24) - 88(2)R

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  • accounts-with-accounts-type-full (1996-09-26) - AA

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  • legacy (1996-06-11) - 363s

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  • legacy (1996-01-15) - 88(2)R

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  • legacy (1995-01-10) - 88(2)R

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  • legacy (1995-04-23) - 288

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  • miscellaneous (1995-06-09) - MISC

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  • legacy (1995-06-09) - 288

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  • legacy (1995-06-19) - 287

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  • legacy (1995-06-19) - 363s

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  • accounts-with-accounts-type-full (1995-06-19) - AA

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  • legacy (1995-06-09) - 123

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  • legacy (1994-11-25) - 288

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  • accounts-with-accounts-type-full (1994-06-21) - AA

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  • legacy (1994-06-21) - 363s

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  • legacy (1994-01-16) - 88(2)R

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  • accounts-with-accounts-type-full (1993-07-01) - AA

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  • legacy (1993-07-01) - 363s

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  • legacy (1993-01-07) - 88(2)R

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  • legacy (1992-06-30) - 363s

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  • legacy (1992-06-11) - 288

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  • accounts-with-accounts-type-full (1992-07-28) - AA

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  • legacy (1991-11-05) - 88(2)R

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  • accounts-with-accounts-type-full (1991-07-24) - AA

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  • legacy (1991-07-24) - 363b

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  • legacy (1990-12-18) - 88(2)R

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  • accounts-with-accounts-type-full (1990-08-09) - AA

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  • legacy (1990-08-09) - 363

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  • legacy (1990-04-02) - 288

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  • legacy (1990-01-05) - 88(2)R

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  • legacy (1989-05-02) - 288

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  • legacy (1989-05-08) - PUC 2

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  • legacy (1989-06-14) - 123

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  • legacy (1989-01-09) - PUC 2

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  • legacy (1989-07-07) - 363

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  • accounts-with-accounts-type-full (1989-07-07) - AA

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  • resolution (1989-06-14) - RESOLUTIONS

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  • legacy (1988-09-13) - PUC 2

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  • accounts-with-accounts-type-full (1988-07-21) - AA

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  • legacy (1988-07-21) - 363

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  • legacy (1988-07-06) - PUC 2

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  • legacy (1988-02-18) - PUC 2

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  • legacy (1987-01-26) - 363

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  • legacy (1987-03-23) - 363

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  • legacy (1987-10-28) - 288

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  • legacy (1987-11-25) - PUC 2

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  • accounts-with-accounts-type-full (1987-11-09) - AA

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  • legacy (1987-11-09) - 363

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  • accounts-with-accounts-type-full (1986-11-12) - AA

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  • incorporation-company (1970-01-09) - NEWINC

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