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 - ROMSEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THORNTON TOMASETTI ROMSEY LIMITED ROMSEY Active SMALL 71122 - Engineering related scientific and technical consulting activities
MFD CONSULTANCY LIMITED ROMSEY Dissolved... SMALL 71122 - Engineering related scientific and technical consulting activities
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THORNTON TOMASETTI DEFENCE LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
THE RISK AND SECURITY MANAGEMENT FORUM OLD POTTS WAY SHREWSBURY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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ADLAM CONSULTING LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
EMMAUS TURVEY BEDFORD Active SMALL 87900 - Other residential care activities n.e.c.
THORNTON TOMASETTI WARRINGTON LIMITED WARRINGTON Active SMALL 70229 - Management consultancy activities other than financial management
THANE MANSIONS & WALTON HOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
M&M SUPERMARKETS LIMITED MITCHAM Dissolved... TOTAL EXEMPTION FULL 7499 - Non-trading company
THORNTON TOMASETTI LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
MFD COMMUNICATION INFRASTRUCTURE LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
THORNTON TOMASETTI HOLDINGS UK LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SURVIVABILITY CONSULTING LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ONSCALE LTD EDINBURGH SCOTLAND Active SMALL 62012 - Business and domestic software development

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNTON TOMASETTI ROMSEY LIMITED ROMSEY Active SMALL 71122 - Engineering related scientific and technical consulting activities