MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 2PN
Company number 07585272
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address H Q S WELLINGTON TEMPLE STAIRS, VICTORIA EMBANKMENT, LONDON, WC2R 2PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED are www.maritimeandunderwatersecurityconsultants.co.uk, and www.maritime-and-underwater-security-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maritime and Underwater Security Consultants Limited is a Private Limited Company. The company registration number is 07585272. Maritime and Underwater Security Consultants Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Maritime and Underwater Security Consultants Limited is H Q S Wellington Temple Stairs Victoria Embankment London Wc2r 2pn. . STILL, Barbara is a Secretary of the company. AUSTEN, Christopher James is a Director of the company. SHAW, Graham John Arthur is a Director of the company. STILL, Barbara is a Director of the company. Secretary FAYED, Ahmed has been resigned. Secretary LYONS, Christopher has been resigned. Director COPCUTT, Nicholas Robert has been resigned. Director LUARD, Scott Anthony has been resigned. Director LUARD, Scott Anthony has been resigned. Director LUARD, Scott Anthony has been resigned. Director LYONS, Christopher Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STILL, Barbara
Appointed Date: 31 March 2015
Director
AUSTEN, Christopher James
Appointed Date: 14 August 2011
73 years old
Director
SHAW, Graham John Arthur
Appointed Date: 14 August 2011
91 years old
Director
STILL, Barbara
Appointed Date: 14 August 2011
74 years old

Resigned Directors

Secretary
FAYED, Ahmed
Resigned: 31 March 2015
Appointed Date: 01 December 2011
Secretary
LYONS, Christopher
Resigned: 30 November 2011
Appointed Date: 31 March 2011
Director
COPCUTT, Nicholas Robert
Resigned: 20 March 2012
Appointed Date: 02 September 2011
55 years old
Director
LUARD, Scott Anthony
Resigned: 01 September 2014
Appointed Date: 09 May 2012
53 years old
Director
LUARD, Scott Anthony
Resigned: 01 April 2012
Appointed Date: 03 October 2011
53 years old
Director
LUARD, Scott Anthony
Resigned: 20 March 2012
Appointed Date: 02 September 2011
53 years old
Director
LYONS, Christopher Peter
Resigned: 20 August 2011
Appointed Date: 31 March 2011
74 years old

Persons With Significant Control

Mr Graham John Arthur Shaw Obe
Notified on: 31 December 2016
91 years old
Nature of control: Right to appoint and remove directors

MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 December 2015
31 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
...
... and 29 more events
26 Aug 2011
Appointment of Barbara Still as a director
26 Aug 2011
Termination of appointment of Christopher Lyons as a director
26 Aug 2011
Registered office address changed from 293 Petersham Road Richmond Surrey TW10 7DB United Kingdom on 26 August 2011
26 Aug 2011
Appointment of Christopher James Austen as a director
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED Charges

2 September 2011
Security agreement
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Scott Luard
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MARITIME AND PROPERTY SERVICES LIMITED MARITIME AND RAIL LTD MARITIME APPLICATIONS LIMITED MARITIME AQUA LTD MARITIME ARBITRATION & DISPUTE RESOLUTION SERVICES LTD MARITIME ARBITRATION LIMITED MARITIME ARCHAEOLOGY CONSULTANTS LIMITED