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MFD SECURITY LIMITED - Montfort Lodge, Botley Road, Romsey, Hampshire, United Kingdom
Company Information
- Company registration number
- 02493460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Montfort Lodge
- Botley Road
- Romsey
- Hampshire
- SO51 5SW Montfort Lodge, Botley Road, Romsey, Hampshire, SO51 5SW UK
Management
- Managing Directors
- BOWES, Christopher Paul
- DADDAZIO, Raymond Peter
- DIMAGGIO, Peter Domenic
- HEWARD, Gary Paul
- SCARANGELLO, Thomas Zorro
- THOMPSON, Phillip Rowland
- Company secretaries
- HALL, Corrina Carmel
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-19
- Age Of Company 1990-04-19 34 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Thornton Tomasetti Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MFD FACILITIES MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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MFD SECURITY LIMITED Company Description
- MFD SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02493460. Its current trading status is "live". It was registered 1990-04-19. It was previously called MFD FACILITIES MANAGEMENT LIMITED. It has declared SIC or NACE codes as "71122". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Montfort Lodge .
Get MFD SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mfd Security Limited - Montfort Lodge, Botley Road, Romsey, Hampshire, United Kingdom
- 1990-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-10-27) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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dissolution-application-strike-off-company (2020-10-15) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-06) - AA
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confirmation-statement-with-updates (2019-01-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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change-account-reference-date-company-previous-shortened (2019-04-24) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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accounts-with-accounts-type-small (2018-04-16) - AA
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termination-secretary-company-with-name-termination-date (2018-06-10) - TM02
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appoint-person-director-company-with-name-date (2018-06-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-10) - AP03
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change-person-director-company-with-change-date (2018-06-10) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-10) - PSC09
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notification-of-a-person-with-significant-control (2018-06-10) - PSC02
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change-person-director-company-with-change-date (2018-06-11) - CH01
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change-account-reference-date-company-previous-shortened (2018-08-14) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-07) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-small (2014-02-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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accounts-with-accounts-type-small (2013-01-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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miscellaneous (2011-10-25) - MISC
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accounts-with-accounts-type-small (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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legacy (2010-03-16) - 88(2)
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change-person-director-company-with-change-date (2010-03-31) - CH01
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accounts-with-accounts-type-small (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-03) - AA
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legacy (2009-01-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-18) - 88(2)
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accounts-with-accounts-type-small (2008-05-27) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
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legacy (2007-04-26) - 288a
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363s
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legacy (2006-09-07) - 88(2)R
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resolution (2006-09-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
-
legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
-
legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-29) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-01) - CERTNM
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legacy (2003-04-10) - 363s
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legacy (2003-03-21) - 363a
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legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 225
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accounts-with-accounts-type-total-exemption-small (2002-05-30) - AA
-
legacy (2002-10-26) - 288a
-
legacy (2002-10-26) - 288b
-
legacy (2002-12-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA
-
legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-09) - 363s
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accounts-with-accounts-type-small (2001-01-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 363s
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legacy (2000-04-10) - 287
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legacy (2000-02-02) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-29) - AA
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legacy (1999-12-13) - 288b
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legacy (1999-04-27) - 363s
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legacy (1999-01-14) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-08) - AA
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legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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legacy (1997-11-28) - 288a
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accounts-with-accounts-type-small (1997-11-25) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-02) - AA
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legacy (1996-06-04) - 288
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legacy (1996-04-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-01) - AA
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legacy (1995-04-23) - 363s
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legacy (1995-02-13) - 225(1)
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legacy (1995-02-13) - 88(2)R
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accounts-with-accounts-type-dormant (1995-02-08) - AA
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legacy (1995-01-31) - 287
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legacy (1995-01-16) - 288
keyboard_arrow_right 1994
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legacy (1994-04-13) - 363s
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certificate-change-of-name-company (1994-11-11) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363s
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resolution (1993-04-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-04-30) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-01) - AA
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resolution (1992-04-26) - RESOLUTIONS
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legacy (1992-04-26) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-06) - AA
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legacy (1991-08-06) - 363a
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legacy (1991-07-16) - 288
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resolution (1991-07-16) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-04-19) - NEWINC