MASTIFF ELECTRONIC SYSTEMS LIMITED — 00969947, Basingstoke , UK. Free business summary

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Sanctions

Profile MASTIFF ELECTRONIC SYSTEMS LIMITED

Actual on 01.12.2022

Company name	MASTIFF ELECTRONIC SYSTEMS LIMITED copy copied
Company number	00969947 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 09 January 1970 copy copied
Accounts	Actual First accounts made up to 30.06.2023 due by 31.03.2024 Last accounts made up to 30.06.2022
Confirmation statement	Actual Next statement date Friday, 28 April 2023 due by Thursday, 11 May 2023 Last statement dated Thursday, 28 April 2022
Nature of business (SIC)	80200 - Security systems service activities copy copied
Registered office address	WORTING HOUSE CHURCH LANE, WORTING, ENGLAND, BASINGSTOKE, RG23 8PX copy copied

PSC and Officers MASTIFF ELECTRONIC SYSTEMS LIMITED

Officers

(as of 13.08.2022)

GOUGH, Shane Hugh Maryon, Viscount

Status:	Active
Correspondence address:	17 Stanhope Gardens, London, SW7 5RQ
Nationality:	British
Date of birth:	August 1941
Role:	Director
Occupation:	Broker
Country of residence:	England

SUNDERLAND, Clive Justin

Status:	Active
Appointed on:	Sunday, 01 February 2015
Correspondence address:	Worting House Church Lane, Worting, Basingstoke, England, RG23 8PX
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Technical Director
Country of residence:	England

AUSTIN, Peter Murray

Status:	Not active
Resigned on:	Friday, 13 May 2005
Correspondence address:	Dolphin Cottage 93 South Parade, West Kirby, Wirral, Merseyside, L48 0RR
Nationality:	British
Date of birth:	April 1921
Role:	Director
Occupation:	Retired

LEAVES, Debra

Status:	Not active
Appointed on:	Thursday, 01 November 2001
Resigned on:	Friday, 16 March 2007
Correspondence address:	33 Wistaria Lane, Yateley, Hampshire, GU46 6HY
Role:	Secretary

BROWN, Richard

Status:	Not active
Resigned on:	Friday, 31 March 1995
Correspondence address:	Stable Cottage, Minnickfold S Holmwood, Dorking, Surrey, RH5 4LP
Nationality:	British
Date of birth:	April 1927
Role:	Director
Occupation:	Retired
Country of residence:	Great Britain

BROWN, Richard

Status:	Not active
Resigned on:	Monday, 01 June 1992
Correspondence address:	Stable Cottage, Minnickfold S Holmwood, Dorking, Surrey, RH5 4LP
Role:	Secretary

SMYTH, Bruce John

Status:	Not active
Appointed on:	Tuesday, 15 November 1994
Resigned on:	Thursday, 01 November 2001
Correspondence address:	28 Sunnyhill, Witley, Godalming, Surrey, GU8 5RN
Role:	Secretary

BARKER, Francis Patrick Vere

Status:	Not active
Resigned on:	Thursday, 14 July 2016
Correspondence address:	`Barwell' Hindon Lane, Tisbury, Salisbury, Wilts, SP3 6PZ
Nationality:	British
Date of birth:	July 1929
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

ROBBINS, Carol Ann

Status:	Not active
Appointed on:	Monday, 01 June 1992
Resigned on:	Tuesday, 15 November 1994
Correspondence address:	Tanglewood Cranleigh Road, Ewhurst, Cranleigh, Surrey, GU6 7RJ
Role:	Secretary

MCGHEE, Patrick Richard Edward

Status:	Not active
Resigned on:	Tuesday, 30 September 2008
Correspondence address:	Carpenter House, Cordwell Lane Hillthorpe Holmesfield, Sheffield, S18 5WH
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Sales Manager

HENDERSON, James Ewart, Dr

Status:	Not active
Resigned on:	Wednesday, 31 July 2002
Correspondence address:	Glencorrie, Strone, Dundon, Argyll, PA23 8RX
Nationality:	British
Date of birth:	May 1923
Role:	Director
Occupation:	Retired

ORAM, Terence

Status:	Not active
Appointed on:	Saturday, 17 March 2007
Resigned on:	Wednesday, 31 March 2021
Correspondence address:	17 Hunter Close, Oakley, Basingstoke, Hampshire, RG23 7BA
Nationality:	British
Role:	Secretary
Occupation:	Operations Director Secretary

ORAM, Terence

Status:	Not active
Appointed on:	Monday, 01 May 1995
Resigned on:	Wednesday, 31 March 2021
Correspondence address:	17 Hunter Close, Oakley, Basingstoke, Hampshire, RG23 7BA
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Operations Director Secretary
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Viscount Shane Hugh Maryon Gough

Status:	Active
Notified on:	Saturday, 06 May 2017
Correspondence address:	Worting House Church Lane, Worting, Basingstoke, England, RG23 8PX
Nationality:	British
Date of birth:	August 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent