Company number 05174165
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address HENRY MORGAN HOUSE INDUSTRY ROAD, CARLTON, BARNSLEY, SOUTH YORKSHIRE, S71 3PQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 3
. The most likely internet sites of MAYSON SECURITY SERVICES LIMITED are www.maysonsecurityservices.co.uk, and www.mayson-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mayson Security Services Limited is a Private Limited Company.
The company registration number is 05174165. Mayson Security Services Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Mayson Security Services Limited is Henry Morgan House Industry Road Carlton Barnsley South Yorkshire S71 3pq. The company`s financial liabilities are £64.88k. It is £64.73k against last year. The cash in hand is £9.91k. It is £4.66k against last year. And the total assets are £294.06k, which is £62.98k against last year. HARRISON, Dale is a Director of the company. MAY, John is a Director of the company. Secretary AMIES, Anthony Geoffrey has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AMIES, Anthony Geoffrey has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".
mayson security services Key Finiance
LIABILITIES
£64.88k
+42868%
CASH
£9.91k
+88%
TOTAL ASSETS
£294.06k
+27%
All Financial Figures
Current Directors
Director
MAY, John
Appointed Date: 08 July 2004
52 years old
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 August 2004
Appointed Date: 08 July 2004
Persons With Significant Control
Mr John May
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYSON SECURITY SERVICES LIMITED Events
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
28 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 30 more events
13 Aug 2004
New secretary appointed;new director appointed
13 Aug 2004
Secretary resigned
13 Aug 2004
Registered office changed on 13/08/04 from: 12-14 st mary's street newport shropshire TF10 7AB
13 Aug 2004
New director appointed
08 Jul 2004
Incorporation