Company number 03731647
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address BUSINESS & TECHNOLOGY CENTRE, BESSEMER ROAD, STEVENAGE, HERTS, SG1 2DX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 10
. The most likely internet sites of S.P.S. SPECIALIST PROTECTION SERVICES LIMITED are www.spsspecialistprotectionservices.co.uk, and www.s-p-s-specialist-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. S P S Specialist Protection Services Limited is a Private Limited Company.
The company registration number is 03731647. S P S Specialist Protection Services Limited has been working since 12 March 1999.
The present status of the company is Active. The registered address of S P S Specialist Protection Services Limited is Business Technology Centre Bessemer Road Stevenage Herts Sg1 2dx. . LONGLEY, Claire is a Secretary of the company. SPS is a Secretary of the company. LONGLEY, Shaun Brian is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LONGLEY, Brian has been resigned. Secretary LONGLEY, Claire Christine has been resigned. Secretary LONGLEY, Mark has been resigned. Secretary LONGLEY, Shiela has been resigned. Director LONGLEY, Brian has been resigned. Director LONGLEY, Mark has been resigned. Director LONGLEY, Shiela has been resigned. The company operates in "Private security activities".
Current Directors
Secretary
SPS
Appointed Date: 18 June 2010
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Secretary
LONGLEY, Brian
Resigned: 01 January 2005
Appointed Date: 01 September 2001
Secretary
LONGLEY, Mark
Resigned: 17 February 2006
Appointed Date: 01 January 2005
Director
LONGLEY, Brian
Resigned: 01 January 2005
Appointed Date: 01 September 2001
90 years old
Director
LONGLEY, Mark
Resigned: 17 February 2006
Appointed Date: 01 January 2005
57 years old
Director
LONGLEY, Shiela
Resigned: 28 August 2006
Appointed Date: 17 February 2006
84 years old
S.P.S. SPECIALIST PROTECTION SERVICES LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 51 more events
22 Aug 2000
Accounts for a small company made up to 31 March 2000
23 Mar 2000
Return made up to 12/03/00; full list of members
24 Mar 1999
Secretary resigned
17 Mar 1999
New secretary appointed
12 Mar 1999
Incorporation