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Home > England & Wales Companies > MASTIFF ELECTRONIC SYSTEMS LIMITED
Company Information for

MASTIFF ELECTRONIC SYSTEMS LIMITED

Worting House Church Lane, Worting, Basingstoke, RG23 8PX,
Company Registration Number
00969947
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mastiff Electronic Systems Ltd
MASTIFF ELECTRONIC SYSTEMS LIMITED was founded on 1970-01-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Mastiff Electronic Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASTIFF ELECTRONIC SYSTEMS LIMITED
 
Legal Registered Office
Worting House Church Lane
Worting
Basingstoke
RG23 8PX
Other companies in GU12
 
Filing Information
Company Number 00969947
Company ID Number 00969947
Date formed 1970-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210182227  
Last Datalog update: 2023-01-18 06:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTIFF ELECTRONIC SYSTEMS LIMITED
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Company Officers of MASTIFF ELECTRONIC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ORAM
Company Secretary 2007-03-17
SHANE HUGH MARYON GOUGH
Director 1991-06-06
TERENCE ORAM
Director 1995-05-01
CLIVE JUSTIN SUNDERLAND
Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS PATRICK VERE BARKER
Director 1991-06-06 2016-07-14
PATRICK RICHARD EDWARD MCGHEE
Director 1991-06-06 2008-09-30
DEBRA LEAVES
Company Secretary 2001-11-01 2007-03-16
PETER MURRAY AUSTIN
Director 1991-06-06 2005-05-13
JAMES EWART HENDERSON
Director 1991-06-06 2002-07-31
BRUCE JOHN SMYTH
Company Secretary 1994-11-15 2001-11-01
RICHARD BROWN
Director 1991-06-06 1995-03-31
CAROL ANN ROBBINS
Company Secretary 1992-06-01 1994-11-15
RICHARD BROWN
Company Secretary 1991-06-06 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ORAM MASTIFF SYSTEMS LEASING LIMITED Company Secretary 2007-03-17 CURRENT 1977-10-04 Dissolved 2016-12-13
SHANE HUGH MARYON GOUGH GARDNER'S TRUSTEE Director 1996-07-30 CURRENT 1910-11-03 Active
SHANE HUGH MARYON GOUGH BARWELL PLC Director 1993-03-01 CURRENT 1993-03-01 Active
SHANE HUGH MARYON GOUGH CHARLWOOD LEIGH LIMITED Director 1991-10-26 CURRENT 1989-10-26 Active
SHANE HUGH MARYON GOUGH BARWELL CONSULTING LIMITED Director 1988-12-31 CURRENT 1986-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-13Application to strike the company off the register
2022-10-13DS01Application to strike the company off the register
2022-09-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ORAM
2021-03-31TM02Termination of appointment of Terence Oram on 2021-03-31
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AUDAUDITOR'S RESIGNATION
2017-08-09MEM/ARTSARTICLES OF ASSOCIATION
2017-08-09RES01ADOPT ARTICLES 09/08/17
2017-08-09CC04Statement of company's objects
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit K Manawey Industrial Estate Holder Road Aldershot Hampshire GU12 4RH
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2818842
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATRICK VERE BARKER
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2818842
2016-05-09AR0106/05/16 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2818842
2015-05-20AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-02AP01DIRECTOR APPOINTED MR CLIVE JUSTIN SUNDERLAND
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2818842
2014-05-07AR0106/05/14 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0115/04/13 ANNUAL RETURN FULL LIST
2012-06-06AR0106/06/12 ANNUAL RETURN FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0106/06/11 ANNUAL RETURN FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM UNIT E MANAWEY INDUSTRIAL EST HOLDER ROAD ALDERSHOT HAMPSHIRE GU12 4RH
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0106/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ORAM / 06/06/2010
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MCGHEE
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-08-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21363sRETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288bSECRETARY RESIGNED
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-13288bDIRECTOR RESIGNED
2004-06-23363sRETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363sRETURN MADE UP TO 06/06/03; CHANGE OF MEMBERS
2002-10-18AUDAUDITOR'S RESIGNATION
2002-08-28288bDIRECTOR RESIGNED
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16363(288)SECRETARY RESIGNED
2002-06-16363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-11-19288aNEW SECRETARY APPOINTED
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11363sRETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-02123£ NC 3000000/3500000 26/07/99
1999-06-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-06-23363sRETURN MADE UP TO 06/06/99; CHANGE OF MEMBERS
1999-05-2588(2)RAD 31/12/98--------- £ SI 125000@1=125000 £ IC 2693842/2818842
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/98
1998-07-06363sRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-07-24363sRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-07-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-2488(2)RAD 31/12/96--------- £ SI 37737@1
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-11363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-01-1588(2)RAD 31/12/95--------- £ SI 243000@1=243000 £ IC 2413106/2656106
1995-06-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-19363sRETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS
1995-06-19287REGISTERED OFFICE CHANGED ON 19/06/95 FROM: ARUNDEL HOUSE ARUNDEL STREET LONDON WC2R 3ED
1995-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-09123£ NC 2500000/3000000 01/06/95
1995-06-09288NEW DIRECTOR APPOINTED
1995-06-09MISCEXTRACTS OF MINUTES OF MEETING
1995-04-23288DIRECTOR RESIGNED
1994-11-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-21AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to MASTIFF ELECTRONIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTIFF ELECTRONIC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-02-12 Outstanding WILLIAMS & GLYNS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTIFF ELECTRONIC SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MASTIFF ELECTRONIC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTIFF ELECTRONIC SYSTEMS LIMITED
Trademarks
We have not found any records of MASTIFF ELECTRONIC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTIFF ELECTRONIC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as MASTIFF ELECTRONIC SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTIFF ELECTRONIC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTIFF ELECTRONIC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTIFF ELECTRONIC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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