MASTIFF ELECTRONIC SYSTEMS LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4RH

Company number 00969947
Status Active
Incorporation Date 9 January 1970
Company Type Private Limited Company
Address UNIT K MANAWEY INDUSTRIAL ESTATE, HOLDER ROAD, ALDERSHOT, HAMPSHIRE, GU12 4RH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Francis Patrick Vere Barker as a director on 14 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,818,842 . The most likely internet sites of MASTIFF ELECTRONIC SYSTEMS LIMITED are www.mastiffelectronicsystems.co.uk, and www.mastiff-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. The distance to to Ash Vale Rail Station is 2.1 miles; to Blackwater Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastiff Electronic Systems Limited is a Private Limited Company. The company registration number is 00969947. Mastiff Electronic Systems Limited has been working since 09 January 1970. The present status of the company is Active. The registered address of Mastiff Electronic Systems Limited is Unit K Manawey Industrial Estate Holder Road Aldershot Hampshire Gu12 4rh. . ORAM, Terence is a Secretary of the company. GOUGH, Shane Hugh Maryon, Rt. Hon. is a Director of the company. ORAM, Terence is a Director of the company. SUNDERLAND, Clive Justin is a Director of the company. Secretary BROWN, Richard has been resigned. Secretary LEAVES, Debra has been resigned. Secretary ROBBINS, Carol Ann has been resigned. Secretary SMYTH, Bruce John has been resigned. Director AUSTIN, Peter Murray has been resigned. Director BARKER, Francis Patrick Vere has been resigned. Director BROWN, Richard has been resigned. Director HENDERSON, James Ewart, Dr has been resigned. Director MCGHEE, Patrick Richard Edward has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
ORAM, Terence
Appointed Date: 17 March 2007
Director
GOUGH, Shane Hugh Maryon, Rt. Hon.

84 years old
Director
ORAM, Terence
Appointed Date: 01 May 1995
70 years old
Director
SUNDERLAND, Clive Justin
Appointed Date: 01 February 2015
51 years old

Resigned Directors

Secretary
BROWN, Richard
Resigned: 01 June 1992
Secretary
LEAVES, Debra
Resigned: 16 March 2007
Appointed Date: 01 November 2001
Secretary
ROBBINS, Carol Ann
Resigned: 15 November 1994
Appointed Date: 01 June 1992
Secretary
SMYTH, Bruce John
Resigned: 01 November 2001
Appointed Date: 15 November 1994
Director
AUSTIN, Peter Murray
Resigned: 13 May 2005
104 years old
Director
BARKER, Francis Patrick Vere
Resigned: 14 July 2016
96 years old
Director
BROWN, Richard
Resigned: 31 March 1995
98 years old
Director
HENDERSON, James Ewart, Dr
Resigned: 31 July 2002
102 years old
Director
MCGHEE, Patrick Richard Edward
Resigned: 30 September 2008
80 years old

MASTIFF ELECTRONIC SYSTEMS LIMITED Events

16 Aug 2016
Termination of appointment of Francis Patrick Vere Barker as a director on 14 July 2016
13 May 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,818,842
02 Jul 2015
Full accounts made up to 31 December 2014
20 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,818,842
...
... and 95 more events
28 Oct 1987
New director appointed
23 Mar 1987
Return made up to 05/06/86; full list of members
26 Jan 1987
Return made up to 04/04/85; full list of members
12 Nov 1986
Full accounts made up to 31 December 1985
09 Jan 1970
Incorporation

MASTIFF ELECTRONIC SYSTEMS LIMITED Charges

2 February 1983
Debenture
Delivered: 12 February 1983
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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