Security Printing And Systems Group Limited

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dissolved

Security Printing And Systems Group Limited

03648313•Private Limited With Share Capital

3M Centre Cain Road, Bracknell, Berkshire, RG128HT

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Incorporated

12/10/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Security Printing And Systems Group Limited (03648313) is a private limited with share capital incorporated on 12/10/1998 (27 years old) and registered in berkshire, RG128HT. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 12/10/1998
RG128HT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul andreas keel
director
D
donald gray
director
D
david james ashley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Annual Return
Date:22-10-2008
Resolution
Category:Resolution
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Address
Date:13-10-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Mortgage
Date:08-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Auditors Resignation Company
Category:Auditors
Date:23-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:19-10-2003
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:01-02-2002
Legacy
Category:Officers
Date:01-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2001
Legacy
Category:Mortgage
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Annual Return
Date:12-10-2001
Legacy
Category:Officers
Date:12-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Resolution
Category:Resolution
Date:15-06-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-12-1999
Legacy
Category:Accounts
Date:06-12-1999
Legacy
Category:Annual Return
Date:27-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Legacy
Category:Mortgage
Date:14-09-1999
Resolution
Category:Resolution
Date:17-08-1999
Resolution
Category:Resolution
Date:17-08-1999
Legacy
Category:Capital
Date:07-07-1999
Memorandum Articles
Category:Incorporation
Date:09-06-1999
Legacy
Category:Capital
Date:27-05-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2014
Filing Date18/09/2012
Latest Accounts31/12/2011

Trading Addresses

3M Centre Cain Road, Bracknell, Berkshire, RG128HT
Gorse Street, Chadderton, Oldham, Lancashire, OL99QH

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Contact

3M Centre Cain Road, Bracknell, Berkshire, RG128HT