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Specialized Security Products Limited

Specialized Security Products Limited is an active company incorporated on 6 April 2000 with the registered office located in Letchworth Garden City, Hertfordshire. Specialized Security Products Limited was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
03966775
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Camfield House
Avenue One
Letchworth Garden City
SG6 2WW
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was Units 18-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ
Telephone
01763274223
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1968
Director • Irish • Lives in Ireland • Born in Dec 1973
Director • Accountant • English • Lives in UK • Born in Nov 1971
Director • English • Lives in England • Born in Feb 1961
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Contract Locking Services Limited
Robert Mark Ansell and Duncan Easley are mutual people.
Active
Contract Locking Services (Holdings) Limited
Robert Mark Ansell, Duncan Easley, and 1 more are mutual people.
Active
Pock Limited
Duncan Easley and Amanda Jayne Rowley are mutual people.
Active
Rectory Mill Limited
Robert Mark Ansell and Amanda Jayne Rowley are mutual people.
Active
Roger Direct Limited
Robert Mark Ansell and Duncan Easley are mutual people.
Active
Fortus Hampshire Limited
Amanda Jayne Rowley is a mutual person.
Active
Fortus South West Limited
Amanda Jayne Rowley is a mutual person.
Active
Fortus East Mids Limited
Amanda Jayne Rowley is a mutual person.
Active
Brands
Specialized Security Products
Specialized Security Products is a supplier of access control and gate automation products, serving the UK and European markets for over 25 years.
Security Trade Products
Security Trade Products Limited (STP) is a supplier of access control security products, providing a range of door entry equipment and access control solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£562.03K
Increased by £153.67K (+38%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£3.55M
Increased by £279.85K (+9%)
Total Liabilities
-£2M
Increased by £1.07M (+113%)
Net Assets
£1.55M
Decreased by £785.35K (-34%)
Debt Ratio (%)
56%
Increased by 27.74% (+97%)
Latest Activity
Duncan Easley Resigned
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Robert Mark Ansell Resigned
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Termination of appointment of Duncan Easley as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Robert Mark Ansell as a director on 19 December 2022
Submitted on 6 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 16 Apr 2024
Resolutions
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 2 Jan 2024
Repayment History
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