SPECIALIZED SECURITY PRODUCTS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 9AZ

Company number 03966775
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address UNITS 18-21 PARK FARM INDUSTRIAL ESTATE, ERMINE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9AZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 15,713 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPECIALIZED SECURITY PRODUCTS LIMITED are www.specializedsecurityproducts.co.uk, and www.specialized-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Specialized Security Products Limited is a Private Limited Company. The company registration number is 03966775. Specialized Security Products Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Specialized Security Products Limited is Units 18 21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire Sg9 9az. . EASLEY, Duncan is a Secretary of the company. ANSELL, Robert Mark is a Director of the company. EASLEY, Duncan is a Director of the company. Secretary ANSELL, Robert Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANSELL, Graham John has been resigned. Director ANSELL, Robert Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
EASLEY, Duncan
Appointed Date: 26 February 2004

Director
ANSELL, Robert Mark
Appointed Date: 29 August 2008
64 years old

Director
EASLEY, Duncan
Appointed Date: 03 December 2004
54 years old

Resigned Directors

Secretary
ANSELL, Robert Mark
Resigned: 26 February 2004
Appointed Date: 06 April 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Director
ANSELL, Graham John
Resigned: 29 August 2008
Appointed Date: 06 April 2000
71 years old

Director
ANSELL, Robert Mark
Resigned: 03 December 2004
Appointed Date: 06 April 2000
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

SPECIALIZED SECURITY PRODUCTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 15,713

01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 15,713

12 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
14 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
New director appointed
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

SPECIALIZED SECURITY PRODUCTS LIMITED Charges

27 November 2000
All assets debenture
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…