MFD SECURITY LIMITED - ROMSEY
Company Profile | Company Filings |
Overview
MFD SECURITY LIMITED is a Private Limited Company from ROMSEY and has the status: Dissolved - no longer trading.
MFD SECURITY LIMITED was incorporated 34 years ago on 19/04/1990 and has the registered number: 02493460. The accounts status is SMALL.
MFD SECURITY LIMITED was incorporated 34 years ago on 19/04/1990 and has the registered number: 02493460. The accounts status is SMALL.
MFD SECURITY LIMITED - ROMSEY
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
MONTFORT LODGE
ROMSEY
HAMPSHIRE
SO51 5SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS ZORRO SCARANGELLO | Apr 1957 | American | Director | 2018-06-01 | CURRENT |
MR PHILLIP ROWLAND THOMPSON | Sep 1965 | British | Director | 2018-06-01 | CURRENT |
MR RAYMOND PETER DADDAZIO | Sep 1953 | American | Director | 2018-06-01 | CURRENT |
PETER DOMENIC DIMAGGIO | Sep 1965 | American | Director | 2018-06-01 | CURRENT |
MR GARY PAUL HEWARD | Dec 1965 | British | Director | 2002-10-01 | CURRENT |
MR CHRISTOPHER PAUL BOWES | Dec 1956 | British | Director | 2007-04-16 | CURRENT |
CORRINA CARMEL HALL | Secretary | 2018-06-01 | CURRENT | ||
MR JOHN TERENCE MOORE | Sep 1955 | British | Director | 1997-11-21 UNTIL 2019-09-20 | RESIGNED |
RAYMOND JAMES DIXON | Mar 1939 | British | Director | 1994-12-21 UNTIL 2002-10-01 | RESIGNED |
HOWARD ANDREW BAYS | Oct 1944 | British | Director | 1994-12-21 UNTIL 1996-05-15 | RESIGNED |
DONALD MARTIN CLITHEROE | Mar 1955 | British | Director | RESIGNED | |
MR GARY PAUL HEWARD | Dec 1965 | British | Secretary | 2002-12-06 UNTIL 2018-06-01 | RESIGNED |
GLYNIS VANESSA GREEN | Mar 1950 | Secretary | 1994-12-21 UNTIL 1999-11-30 | RESIGNED | |
MR KEITH ALAN COX | Apr 1952 | British | Secretary | RESIGNED | |
DONALD MARTIN CLITHEROE | Mar 1955 | British | Secretary | 1999-12-08 UNTIL 2002-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thornton Tomasetti Holdings Uk Ltd | 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MFD Security Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 31-05-2018 | £309,658 Cash £391,032 equity |
MFD Security Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-17 | 31-07-2017 | £253,809 Cash £221,322 equity |