SPECIALIZED SECURITY PRODUCTS LIMITED

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SPECIALIZED SECURITY PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

03966775

Incorporation date

06/04/2000

Size

Small

Contacts

Registered address

Registered address

Camfield House, Avenue One, Letchworth Garden City SG6 2WWCopy
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Latest events (Record since 28/11/2022)
dot icon15/04/2026
Confirmation statement made on 2026-04-05 with no updates
dot icon29/12/2025
Termination of appointment of Amanda Jayne Rowley as a secretary on 2025-11-27
dot icon29/12/2025
Termination of appointment of Amanda Jayne Rowley as a director on 2025-11-27
dot icon29/12/2025
Appointment of Mr Mark Brophy as a secretary on 2025-11-27
dot icon03/12/2025
Compulsory strike-off action has been discontinued
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon02/12/2025
Accounts for a small company made up to 2024-12-31
dot icon14/05/2025
Termination of appointment of Duncan Easley as a director on 2025-05-14
dot icon15/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon17/12/2024
Compulsory strike-off action has been discontinued
dot icon16/12/2024
Accounts for a small company made up to 2023-12-31
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon16/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon25/01/2024
Memorandum and Articles of Association
dot icon25/01/2024
Resolutions
dot icon02/01/2024
Amended accounts for a small company made up to 2022-12-31
dot icon08/11/2023
Accounts for a small company made up to 2022-12-31
dot icon31/10/2023
Registered office address changed from Units 18-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ to Camfield House Avenue One Letchworth Garden City SG6 2WW on 2023-10-31
dot icon06/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon05/04/2023
Cessation of Samantha Abbey as a person with significant control on 2022-12-19
dot icon07/02/2023
Termination of appointment of Duncan Easley as a secretary on 2023-02-07
dot icon26/01/2023
Appointment of Mr. Brian Honan as a director on 2022-12-19
dot icon19/01/2023
Previous accounting period shortened from 2023-04-30 to 2022-12-31
dot icon19/01/2023
Appointment of Mr Mark Brophy as a director on 2022-12-19
dot icon19/01/2023
Appointment of Ms Amanda Jayne Rowley as a director on 2022-12-19
dot icon19/01/2023
Appointment of Ms Amanda Jayne Rowley as a secretary on 2022-12-19
dot icon12/01/2023
Satisfaction of charge 039667750003 in full
dot icon12/01/2023
Registration of charge 039667750004, created on 2023-01-06
dot icon11/01/2023
Registration of charge 039667750003, created on 2023-01-06
dot icon22/12/2022
Registration of charge 039667750002, created on 2022-12-19
dot icon28/11/2022
Total exemption full accounts made up to 2022-04-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

17
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,565,204.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
17
4.03M
-
0.00
1.57M
-
2022
17
4.03M
-
0.00
1.57M
-

Employees

2022

Employees

17 Ascended- *

Net Assets(GBP)

4.03M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.57M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert Mark Ansell
Director
06/04/2000 - 03/12/2004
18
Honan, Brian
Director
19/12/2022 - Present
32
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/04/2000 - 06/04/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
06/04/2000 - 06/04/2000
36021
Ansell, Graham John
Director
06/04/2000 - 29/08/2008
2

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About SPECIALIZED SECURITY PRODUCTS LIMITED

SPECIALIZED SECURITY PRODUCTS LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at Camfield House, Avenue One, Letchworth Garden City SG6 2WW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALIZED SECURITY PRODUCTS LIMITED?

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SPECIALIZED SECURITY PRODUCTS LIMITED is currently Active. It was registered on 06/04/2000 .

Where is SPECIALIZED SECURITY PRODUCTS LIMITED located?

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SPECIALIZED SECURITY PRODUCTS LIMITED is registered at Camfield House, Avenue One, Letchworth Garden City SG6 2WW.

What does SPECIALIZED SECURITY PRODUCTS LIMITED do?

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SPECIALIZED SECURITY PRODUCTS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does SPECIALIZED SECURITY PRODUCTS LIMITED have?

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SPECIALIZED SECURITY PRODUCTS LIMITED had 17 employees in 2022.

What is the latest filing for SPECIALIZED SECURITY PRODUCTS LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-05 with no updates.