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Home > England & Wales Companies > MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED
Company Information for

MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED

H Q S WELLINGTON TEMPLE STAIRS, VICTORIA EMBANKMENT, LONDON, WC2R 2PN,
Company Registration Number
07585272
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maritime And Underwater Security Consultants Ltd
MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED was founded on 2011-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maritime And Underwater Security Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED
 
Legal Registered Office
H Q S WELLINGTON TEMPLE STAIRS
VICTORIA EMBANKMENT
LONDON
WC2R 2PN
Other companies in WC2R
 
Filing Information
Company Number 07585272
Company ID Number 07585272
Date formed 2011-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-07 09:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED
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Company Officers of MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA STILL
 Company Secretary 2015-03-31
CHRISTOPHER JAMES AUSTEN
 Director 2011-08-14
GRAHAM JOHN ARTHUR SHAW
 Director 2011-08-14
BARBARA STILL
 Director 2011-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED FAYED
 Company Secretary 2011-12-01 2015-03-31
SCOTT ANTHONY LUARD
 Director 2012-05-09 2014-09-01
SCOTT ANTHONY LUARD
 Director 2011-10-03 2012-04-01
NICHOLAS ROBERT COPCUTT
 Director 2011-09-02 2012-03-20
SCOTT ANTHONY LUARD
 Director 2011-09-02 2012-03-20
CHRISTOPHER LYONS
 Company Secretary 2011-03-31 2011-11-30
CHRISTOPHER PETER LYONS
 Director 2011-03-31 2011-08-20

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
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Barbara Still on 2015-05-01
2016-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY LUARD
2015-04-27AP03Appointment of Mrs Barbara Still as company secretary on 2015-03-31
2015-04-27TM02Termination of appointment of Ahmed Fayed on 2015-03-31
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-26AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-16AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-05-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MR SCOTT ANTHONY LUARD
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LUARD
2012-04-24AR0131/03/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MR SCOTT ANTHONY LUARD
2012-04-24AP03SECRETARY APPOINTED MR AHMED FAYED
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LYONS
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LUARD
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COPCUTT
2012-03-20AP01DIRECTOR APPOINTED NICHOLAS ROBERT COPCUTT
2011-10-03AP01DIRECTOR APPOINTED MR SCOTT ANTHONY LUARD
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-08RES01ADOPT ARTICLES 02/09/2011
2011-09-08RES12VARYING SHARE RIGHTS AND NAMES
2011-09-07SH0102/09/11 STATEMENT OF CAPITAL GBP 1000
2011-09-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-26AP01DIRECTOR APPOINTED GRAHAM JOHN ARTHUR SHAW
2011-08-26AP01DIRECTOR APPOINTED BARBARA STILL
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYONS
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 293 PETERSHAM ROAD RICHMOND SURREY TW10 7DB UNITED KINGDOM
2011-08-26AP01DIRECTOR APPOINTED CHRISTOPHER JAMES AUSTEN
2011-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARITIME AND UNDERWATER SECURITY CONSULTANTS 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 MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-09-09 Outstanding SCOTT LUARD
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED
Trademarks
We have not found any records of MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARITIME AND UNDERWATER SECURITY CONSULTANTS 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 (70100 - Activities of head offices) as MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MARITIME AND UNDERWATER SECURITY CONSULTANTS 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 MARITIME AND UNDERWATER SECURITY CONSULTANTS 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 MARITIME AND UNDERWATER SECURITY CONSULTANTS 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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