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Security Printing And Systems Group Limited

Security Printing And Systems Group Limited is a dissolved company incorporated on 12 October 1998 with the registered office located in Bracknell, Berkshire. Security Printing And Systems Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 March 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03648313
Private limited company
Age
26 years
Incorporated 12 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3m Centre Cain Road
Bracknell
Berkshire
RG12 8HT
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • General Counsel • British • Lives in UK • Born in Jul 1968
Director • Finance Manager, UK And Ireland • British • Lives in UK • Born in Apr 1964
Director • Managing Director • Us Citizen • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Safety Global Holdings Limited
David James Ashley and Mr Donald Gray are mutual people.
Active
3M UK Holdings Limited
David James Ashley is a mutual person.
Active
Scott Health & Safety Limited
David James Ashley is a mutual person.
Active
Figgie Sportswear Limited
David James Ashley is a mutual person.
Active
Figgie (G.B.) Limited
David James Ashley is a mutual person.
Active
3M Health Care Limited
David James Ashley is a mutual person.
Active
3M Products Limited
David James Ashley is a mutual person.
Active
Figgie Sportswear (U.K.) Limited
David James Ashley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.1M
Same as previous period
Total Liabilities
-£10.12M
Same as previous period
Net Assets
£2.98M
Same as previous period
Debt Ratio (%)
77%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Mar 2015
Declaration of Solvency
11 Years Ago on 26 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 26 Feb 2014
Confirmation Submitted
11 Years Ago on 1 Nov 2013
Accounting Period Extended
11 Years Ago on 27 Sep 2013
David James Ashley Appointed
12 Years Ago on 1 Apr 2013
Mr David James Ashley Appointed
12 Years Ago on 1 Apr 2013
Christopher Pikett Resigned
12 Years Ago on 31 Mar 2013
Christopher Pikett Resigned
12 Years Ago on 31 Mar 2013
Paul Andreas Keel Appointed
12 Years Ago on 22 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 26 Feb 2014
Resolutions
Submitted on 26 Feb 2014
Declaration of solvency
Submitted on 26 Feb 2014
Annual return made up to 12 October 2013 with full list of shareholders
Submitted on 1 Nov 2013
Previous accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 27 Sep 2013
Appointment of David James Ashley as a director on 1 April 2013
Submitted on 30 Apr 2013
Appointment of Mr David James Ashley as a secretary on 1 April 2013
Submitted on 4 Apr 2013
Termination of appointment of Christopher Pikett as a director on 31 March 2013
Submitted on 4 Apr 2013
Repayment History
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