SECURITY PRINT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SECURITY PRINT SOLUTIONS LIMITED
COMPANY NUMBER
01642326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17230 -
Manufacture of paper stationery
INCORPORATION DATE
10/06/1982
(42 years and 5 months old)
WEBSITE
www.securityps.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/1982
06/11/2000
NORTHUMBRIA COMPUTER PRINT LIMITED
CO DURHAM DH8 6TW
DH8 5UN
Telephone: 01207590185
TPS: No
Northumbria House
1-2 Industrial Est, Park Road North
Blackhill
Consett, County Durham
DH8 5UN
Telephone: 590185
Unit 38
Number One Industrial Estate
Consett
County Durham
DH8 6TW
Telephone: 590185
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTHENTIX LIMITED | Active - Accounts Filed | View Report |
| SECURITY PRINT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | Mark Lawrence Weintrub (920477929) has left the board |
Credit Risk Overview
Want to learn more about SECURITY PRINT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITY PRINT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY PRINT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2020 - Present (4 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
15/01/2024 - Present (10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 20/09/1991 - 02/04/2019 (27 years and 6 months) Secretary: 20/09/1991 - 02/04/2019 (27 years and 6 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
20/09/1991 - 08/03/1999 (7 years and 5 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/1991 - 02/04/2019 (27 years and 6 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTHENTIX ACQUISITION CO INC | N/A | N/A |
| AUTHENTIX INC | N/A | N/A |
| AUTHENTIX LIMITED | Active - Accounts Filed | View Report |
| AUTHENTIX SERVICES COMPANY LIMITED | Non-Trading | View Report |
| SECURITY PRINT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | Mark Lawrence Weintrub (920477929) has left the board |
| 23/02/2024 | New Board Member Christopher Eck (930917684) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 16/08/2020 | New Accounts filed |
| 10/08/2020 | New Board Member David Burton Brown (912852237) Appointed |
| 10/08/2020 | Dianna Lynn MacDonald (923965861) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 16/04/2019 | Dianna Lynn MacDonald (925723861) has left the board |
| 16/04/2019 | New Board Member Dianna Lynn MacDonald (923965861) Appointed |
| 11/04/2019 | Claire Elizabeth Duggins (920846445) has left the board |
| 11/04/2019 | Graham Christopher McGuire (912577616) has left the board |
| 11/04/2019 | Stephen Wilson (906981329) has left the board |
| 09/04/2019 | New Board Member Dianna Lynn MacDonald (925723861) Appointed |
| 09/04/2019 | New Board Member Mark Lawrence Weintrub (920477929) Appointed |
| 09/04/2019 | James Crowther (901860667) has left the board |
| 09/04/2019 | Michael Crowther (901860668) has left the board |
| 09/04/2019 | Paul Andrew Craig (920846473) has left the board |
| 09/04/2019 | David Anthony Clough (920846506) has left the board |
| 27/01/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 31/01/2018 | Alasdair Harvey Rodgers (916026805) has left the board |
| 14/01/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 02/11/2016 | New Board Member Alasdair Harvey Rodgers (916026805) Appointed |
| 21/09/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Board Member Claire Elizabeth Duggins (920846445) Appointed |
| 26/05/2016 | New Board Member Paul Andrew Craig (920846473) Appointed |
| 26/05/2016 | New Board Member David Anthony Clough (920846506) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
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