SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED
BRACKNELL SPRINGEVEN LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 04032180
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Register inspection address has been changed from C/O 3M United Kingdom Plc . Gorse Street Chadderton Oldham OL9 9QH England to 3M Centre Cain Road Bracknell Berkshire RG12 8HT. The most likely internet sites of SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED are www.securityprintingandsystemstrustees.co.uk, and www.security-printing-and-systems-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Printing and Systems Trustees Limited is a Private Limited Company. The company registration number is 04032180. Security Printing and Systems Trustees Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Security Printing and Systems Trustees Limited is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. CHAMBERS, Michael is a Director of the company. JUBB, David Anthony is a Director of the company. Secretary ASHLEY, David James has been resigned. Secretary BOLAND, Jason Paul has been resigned. Secretary PIKETT, Christopher has been resigned. Secretary PIKETT, Christopher has been resigned. Secretary TONER, Francis Gerard Malachy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANWAR, Paul has been resigned. Director BOLAND, Jason Paul has been resigned. Director BROWNLEE, Kenneth Arthur has been resigned. Director GOUGH, Martin has been resigned. Director GRAY, Donald has been resigned. Director GREEN, Paul has been resigned. Director HELLIWELL, John Timothy has been resigned. Director HEWITT, Philip has been resigned. Director HODSDEN, Richard has been resigned. Director JONES, Samantha has been resigned. Director LAMMING, Sara Jane has been resigned. Director MIDDLETON, Rupert John has been resigned. Director PIKETT, Christopher has been resigned. Director TAYLOR, Carl Alan has been resigned. Director TONER, Francis Gerard Malachy has been resigned. Director WILD, Philip Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 01 May 2015
Director
CHAMBERS, Michael
Appointed Date: 19 January 2015
69 years old
Director
JUBB, David Anthony
Appointed Date: 01 August 2006
70 years old

Resigned Directors

Secretary
ASHLEY, David James
Resigned: 01 May 2015
Appointed Date: 01 April 2013
Secretary
BOLAND, Jason Paul
Resigned: 12 April 2011
Appointed Date: 28 June 2004
Secretary
PIKETT, Christopher
Resigned: 31 March 2013
Appointed Date: 06 September 2011
Secretary
PIKETT, Christopher
Resigned: 17 May 2007
Appointed Date: 01 August 2006
Secretary
TONER, Francis Gerard Malachy
Resigned: 28 June 2004
Appointed Date: 20 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2000
Appointed Date: 12 July 2000
Director
ANWAR, Paul
Resigned: 31 March 2016
Appointed Date: 01 January 2012
59 years old
Director
BOLAND, Jason Paul
Resigned: 12 April 2011
Appointed Date: 01 December 2003
55 years old
Director
BROWNLEE, Kenneth Arthur
Resigned: 26 February 2007
Appointed Date: 01 August 2006
73 years old
Director
GOUGH, Martin
Resigned: 12 June 2014
Appointed Date: 13 June 2011
67 years old
Director
GRAY, Donald
Resigned: 19 January 2015
Appointed Date: 13 June 2011
61 years old
Director
GREEN, Paul
Resigned: 05 December 2013
Appointed Date: 17 June 2013
66 years old
Director
HELLIWELL, John Timothy
Resigned: 31 January 2001
Appointed Date: 01 September 2000
68 years old
Director
HEWITT, Philip
Resigned: 31 December 2010
Appointed Date: 01 September 2000
71 years old
Director
HODSDEN, Richard
Resigned: 09 February 2004
Appointed Date: 24 July 2000
59 years old
Director
JONES, Samantha
Resigned: 11 June 2012
Appointed Date: 31 January 2001
57 years old
Director
LAMMING, Sara Jane
Resigned: 31 August 2011
Appointed Date: 24 July 2000
74 years old
Director
MIDDLETON, Rupert John
Resigned: 14 December 2005
Appointed Date: 20 July 2000
70 years old
Director
PIKETT, Christopher
Resigned: 26 February 2007
Appointed Date: 01 August 2006
73 years old
Director
TAYLOR, Carl Alan
Resigned: 19 June 2014
Appointed Date: 01 January 2012
53 years old
Director
TONER, Francis Gerard Malachy
Resigned: 31 May 2007
Appointed Date: 20 July 2000
72 years old
Director
WILD, Philip Ian
Resigned: 30 September 2011
Appointed Date: 25 June 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2000
Appointed Date: 12 July 2000

SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Jul 2016
Register inspection address has been changed from C/O 3M United Kingdom Plc . Gorse Street Chadderton Oldham OL9 9QH England to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
05 Jul 2016
Register(s) moved to registered office address 3M Centre Cain Road Bracknell Berkshire RG12 8HT
12 Apr 2016
Termination of appointment of Paul Anwar as a director on 31 March 2016
...
... and 85 more events
25 Jul 2000
New secretary appointed;new director appointed
25 Jul 2000
New director appointed
25 Jul 2000
Registered office changed on 25/07/00 from: 1 mitchell lane bristol avon BS1 6BU
20 Jul 2000
Company name changed springeven LIMITED\certificate issued on 20/07/00
12 Jul 2000
Incorporation

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