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Home > England & Wales Companies > MAJOR SECURITY SOLUTIONS LIMITED
Company Information for

MAJOR SECURITY SOLUTIONS LIMITED

Lovejoys, Frilsham, Thatcham, BERKSHIRE, RG18 9XQ,
Company Registration Number
06622822
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Major Security Solutions Ltd
MAJOR SECURITY SOLUTIONS LIMITED was founded on 2008-06-18 and has its registered office in Thatcham. The organisation's status is listed as "Active - Proposal to Strike off". Major Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAJOR SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
Lovejoys
Frilsham
Thatcham
BERKSHIRE
RG18 9XQ
Other companies in RG14
 
Filing Information
Company Number 06622822
Company ID Number 06622822
Date formed 2008-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-16 05:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAJOR SECURITY SOLUTIONS LIMITED
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Companies with same name MAJOR SECURITY SOLUTIONS LIMITED
The following companies were found which have the same name as MAJOR SECURITY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAJOR SECURITY SOLUTIONS, LLC 5803 HENNIKER DR HOUSTON TX 77041 Dissolved Company formed on the 2016-05-12

Company Officers of MAJOR SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KIM ANDREWS-BUTLER
 Company Secretary 2016-03-16
ROBERT HADYN JONES
 Director 2016-04-01
VICTOR HORMUZ MISTRY
 Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN DAWE
 Director 2008-06-19 2013-06-05
ROBER FRANCIS LOCKBILL
 Company Secretary 2008-06-19 2010-02-28
Corporate Appointments Limited
 Director 2008-06-18 2008-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR HORMUZ MISTRY NDSL SERVICES LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
VICTOR HORMUZ MISTRY MAXIM SERVICES GROUP LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
VICTOR HORMUZ MISTRY GALARRAGA SYSTEMS LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2017-07-04
VICTOR HORMUZ MISTRY EUROTEK COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 1989-07-18 Active
VICTOR HORMUZ MISTRY ROCK IT GROUP LTD Director 2014-07-01 CURRENT 1995-10-12 Active
VICTOR HORMUZ MISTRY MAXIM PENSIONS LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
VICTOR HORMUZ MISTRY GENESYS SOFTWARE SOLUTIONS LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active - Proposal to Strike off
VICTOR HORMUZ MISTRY MAXIM SECURITIES LIMITED Director 2011-03-01 CURRENT 2006-04-07 Active
VICTOR HORMUZ MISTRY CHEEMA IT RESOURCES LIMITED Director 2010-02-01 CURRENT 2006-04-24 Active
VICTOR HORMUZ MISTRY K&V IT SOLUTIONS LIMITED Director 2009-10-23 CURRENT 2007-09-21 Active
VICTOR HORMUZ MISTRY AH COMMUNICATIONS LTD Director 2009-04-01 CURRENT 2008-04-23 Active - Proposal to Strike off
VICTOR HORMUZ MISTRY MAXIM AVIATION LTD Director 2008-06-19 CURRENT 2008-06-19 Active
VICTOR HORMUZ MISTRY OLDBURY IT SOLUTIONS LIMITED Director 2007-08-10 CURRENT 2007-05-15 Active
VICTOR HORMUZ MISTRY UPPERLIMIT (UK) LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active
VICTOR HORMUZ MISTRY MAXIM TELECOMMUNICATIONS LIMITED Director 2005-11-14 CURRENT 2005-11-14 Active
VICTOR HORMUZ MISTRY MAXIM FINANCE LIMITED Director 2003-06-08 CURRENT 2003-06-08 Dissolved 2017-07-03

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
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-30Application to strike the company off the register
2023-05-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066228220002
2022-11-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066228220003
2022-11-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066228220003
2022-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066228220003
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 24 Kingfisher Court Newbury Berkshire RG14 5SJ England
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-14PSC02Notification of Maxim Services Group Ltd as a person with significant control on 2017-01-01
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-25AP01DIRECTOR APPOINTED MR ROBERT HADYN JONES
2016-03-17AP03Appointment of Mrs Kim Andrews-Butler as company secretary on 2016-03-16
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 066228220003
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM The Farm House Hambridge Road Newbury Berkshire RG14 2QG
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0118/06/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066228220002
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 100 Wick Road Brislington Bristol BS4 4HF Uk
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWE
2013-06-05AP01DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY
2013-06-04SH0131/12/12 STATEMENT OF CAPITAL GBP 100
2013-06-04SH0131/12/12 STATEMENT OF CAPITAL GBP 100
2013-06-04SH0131/12/12 STATEMENT OF CAPITAL GBP 100
2013-05-31SH0131/12/12 STATEMENT OF CAPITAL GBP 100
2013-05-31SH0131/12/12 STATEMENT OF CAPITAL GBP 100
2012-07-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28AR0118/06/12 FULL LIST
2011-08-19AR0118/06/11 FULL LIST
2011-04-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-08-09AR0118/06/10 FULL LIST
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY ROBER LOCKBILL
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-22363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-01288aSECRETARY APPOINTED ROBER FRANCIS LOCKBILL
2009-02-01288aDIRECTOR APPOINTED ROBERT JOHN DAWE
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to MAJOR SECURITY SOLUTIONS 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 MAJOR SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-30 Outstanding BARCLAYS BANK PLC
2013-09-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
ALL ASSETS DEBENTURE 2010-01-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 272,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAJOR SECURITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 48,634
Current Assets 2012-01-01 £ 256,504
Debtors 2012-01-01 £ 207,870
Fixed Assets 2012-01-01 £ 41,606
Secured Debts 2012-01-01 £ 99,071
Shareholder Funds 2012-01-01 £ 26,084
Tangible Fixed Assets 2012-01-01 £ 4,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAJOR SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names

MAJOR SECURITY SOLUTIONS LIMITED owns 1 domain names.

majorsecuritysolutions.co.uk  

Trademarks
We have not found any records of MAJOR SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAJOR SECURITY SOLUTIONS 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 (80100 - Private security activities) as MAJOR SECURITY SOLUTIONS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where MAJOR SECURITY SOLUTIONS 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 MAJOR SECURITY SOLUTIONS 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 MAJOR SECURITY SOLUTIONS 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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    Other companies at postcode RG18 9XQ