SPECIALIZED SECURITY PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIZED SECURITY PRODUCTS LIMITED
COMPANY NUMBER
03966775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
06/04/2000
(24 years and 8 months old)
WEBSITE
www.specialized-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LETCHWORTH GARDEN CITY
SG6 2WW
Telephone: 01763274223
TPS: No
Camfield House
Avenue One
LETCHWORTH GARDEN CITY
SG6 2WW
Unit 22
Park Farm Industrial Estate
Ermine Street
Buntingford, Hertfordshire
SG9 9AZ
Telephone: 274223
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 |
|---|---|---|
| CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SPECIALIZED SECURITY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ACCESS CARDS AND READERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALIZED SECURITY PRODUCTS 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 SPECIALIZED SECURITY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIZED SECURITY PRODUCTS 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 |
|---|---|---|---|---|
|
Director: 29/08/2008 - 03/12/2004 (3 years and 8 months) Secretary: 06/04/2000 - 26/02/2004 (3 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
Director: 03/12/2004 - Present (20years) Secretary: 26/02/2004 - Present (20 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director&Secretary |
Current: 12 Past: 3 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SPECIALIZED SECURITY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ACCESS CARDS AND READERS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIZED SECURITY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ACCESS CARDS AND READERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Brian Honan (930478082) Appointed |
| 24/01/2023 | New Company Secretary Amanda Jayne Rowley (930452915) Appointed |
| 24/01/2023 | New Board Member Amanda Jayne Rowley (923199138) Appointed |
| 24/01/2023 | New Board Member Mark Brophy (930452904) Appointed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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