MASCO SECURITY SYSTEMS LIMITED

Company summary

1 outstanding charge

Company number: 01142506
Status: DISSOLVED
Incorporated / age: 30 October 197336 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 17 September 2026 at 02:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company
Previous company names
MASTER MACHINERY COMPANY (COBHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	28 Feb 2002				Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard ACTIVE	Director	10 Nov 2008		England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
KAYE, David Leo ACTIVE	Director	19 Jun 2001		England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ROBERTS, David Edward ACTIVE	Director	19 Jun 2001			November 1965	Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BARON, David Michael RESIGNED	Secretary	25 Jan 1999	31 Jul 2000			12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
CURTIS, John Mark RESIGNED	Secretary	01 Aug 2000	06 Jul 2001			15 Reads Field, Four Marks, Hampshire, GU34 5XA
DEAMER, Kenneth RESIGNED	Secretary	06 Apr 1991	25 Jan 1999			Lucky Stones Rowhill Road, Wilmington, Kent, DA2 7QQ
GODFRAY, Terence William RESIGNED	Secretary	19 Jun 2001	28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
BARON, David Michael RESIGNED	Director	25 Jan 1999	31 Jul 2000	England	March 1955	12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
CLARK, Alistair Roy RESIGNED	Director	25 Jan 1999	31 Jan 2000		July 1956	9 Farmington, Cheltenham, Gloucestershire, GL54 3NQ
CURTIS, John Mark RESIGNED	Director	01 Aug 2000	06 Jul 2001		October 1969	15 Reads Field, Four Marks, Hampshire, GU34 5XA
DEAMER, Kenneth RESIGNED	Director	06 Apr 1991	25 Jan 1999	England	November 1964	Lucky Stones Rowhill Road, Wilmington, Kent, DA2 7QQ
EVANS, Stephen John James RESIGNED	Director	06 Apr 1991	25 Jan 1999		April 1967	26 Lamorbey Close, Sidcup, Kent, DA15 8BA
HOBBS, Keith Raymond RESIGNED	Director	25 Jan 1999	20 Jun 2001	United Kingdom	May 1947	Benwhyles, Medstead, Alton, GU34 5EA
MCNUTT, Alexander Samuel RESIGNED	Director	19 Jun 2001	25 Oct 2005		May 1963	8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
STATHAM, Kathleen RESIGNED	Director		25 Jan 1999		August 1935	27 Crown Woods Way, Eltham, London, SE9 2NL
STATHAM, Paul Richard RESIGNED	Director		25 Jan 1999	United Kingdom	April 1966	2 Manor House, Manor Park Road, Chislehurst, Kent, BR7 5PY
STATHAM, William Thomas RESIGNED	Director		25 Jan 1999		April 1934	Flat 9 Dundee Wharf, Three Colt Street, London, E14 8AP

ALPHONSUS, Anton Bernard ACTIVE
Role: Secretary
Appointed on: 28 Feb 2002
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

KAYE, David Leo ACTIVE
Role: Director
Appointed on: 19 Jun 2001
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ROBERTS, David Edward ACTIVE
Role: Director
Appointed on: 19 Jun 2001
Date of birth: November 1965
Address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BARON, David Michael RESIGNED
Role: Secretary
Appointed on: 25 Jan 1999
Resigned on: 31 Jul 2000
Address: 12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS

CURTIS, John Mark RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 06 Jul 2001
Address: 15 Reads Field, Four Marks, Hampshire, GU34 5XA

DEAMER, Kenneth RESIGNED
Role: Secretary
Appointed on: 06 Apr 1991
Resigned on: 25 Jan 1999
Address: Lucky Stones Rowhill Road, Wilmington, Kent, DA2 7QQ

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 28 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

BARON, David Michael RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: March 1955
Address: 12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS

CLARK, Alistair Roy RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 31 Jan 2000
Date of birth: July 1956
Address: 9 Farmington, Cheltenham, Gloucestershire, GL54 3NQ

CURTIS, John Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 06 Jul 2001
Date of birth: October 1969
Address: 15 Reads Field, Four Marks, Hampshire, GU34 5XA

DEAMER, Kenneth RESIGNED
Role: Director
Appointed on: 06 Apr 1991
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: November 1964
Address: Lucky Stones Rowhill Road, Wilmington, Kent, DA2 7QQ

EVANS, Stephen John James RESIGNED
Role: Director
Appointed on: 06 Apr 1991
Resigned on: 25 Jan 1999
Date of birth: April 1967
Address: 26 Lamorbey Close, Sidcup, Kent, DA15 8BA

HOBBS, Keith Raymond RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 20 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Benwhyles, Medstead, Alton, GU34 5EA

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 25 Oct 2005
Date of birth: May 1963
Address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE

STATHAM, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1999
Date of birth: August 1935
Address: 27 Crown Woods Way, Eltham, London, SE9 2NL

STATHAM, Paul Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2 Manor House, Manor Park Road, Chislehurst, Kent, BR7 5PY

STATHAM, William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1999
Date of birth: April 1934
Address: Flat 9 Dundee Wharf, Three Colt Street, London, E14 8AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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