SECURITY PRINTING AND SYSTEMS GROUP LIMITED

dissolved Company number 03648313

Private Limited by Shares · Incorporated on 12th Oct 1998 · Closed on 30th Mar 2015

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SIC code: 74990
Registered office: Berkshire, RG12 8HT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECURITY PRINTING AND SYSTEMS GROUP LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 12th Oct 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Berkshire (RG) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Ashley	Secretary	1st Apr 2013	This company	Not recorded	View profile
David Ashley	Director	1st Apr 2013		British	View profile
Donald Gray	Director	29th Apr 2011		British	View profile
Paul Keel	Director	22nd Feb 2013		Us Citizen	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
TRIMIND LABS UK LIMITED	17386700	7th Aug 2026	active
FIRE SAFETY PLATFORM UK LIMITED	17193670	1st May 2026	active
3M ASIA PACIFIC UK HOLDING LTD	09908024	8th Dec 2015	active
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED	08938926	13th Mar 2014	active
INFRARED SYSTEMS GROUP LTD	07584118	30th Mar 2011	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Oct 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 30th Jun

Timeline

12th Oct 1998 Company incorporated
12th Oct 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Oct 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Nov 1998 Richard Martin appointed as Director
2nd Nov 1998 Peter Western appointed as Secretary
2nd Nov 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Nov 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jan 1999 Rupert Pennant-Rea appointed as Director
1st Apr 1999 Timothy Syder appointed as Director
1st Apr 1999 Francis Toner appointed as Director
1st Apr 1999 Francis Toner appointed as Secretary
1st Apr 1999 Richard Martin resigned as Director
1st Apr 1999 Richard Martin appointed as Director
1st Apr 1999 Peter Western resigned as Secretary
1st Apr 1999 Paul Piper appointed as Director
1st Apr 1999 Rupert Middleton appointed as Director
26th Feb 2001 Timothy Syder resigned as Director
26th Feb 2001 Richard Martin resigned as Director
26th Feb 2001 Paul Piper resigned as Director
26th Feb 2001 Rupert Middleton resigned as Director
26th Feb 2001 Charles Mills appointed as Director
26th Feb 2001 Charles Mills appointed as Secretary
26th Feb 2001 Charles Mills resigned as Secretary
26th Feb 2001 Richard Hodsden appointed as Director
29th Jan 2002 Sara Lamming appointed as Director
29th Jan 2002 Neil Lay appointed as Director
26th Aug 2002 Francis Toner resigned as Secretary
26th Aug 2002 Jason Boland appointed as Secretary
26th Aug 2002 Richard Hodsden resigned as Director
1st Dec 2003 Jason Boland appointed as Director
22nd Dec 2003 Charles Mills resigned as Director
1st Jan 2004 Ivan Wells appointed as Director
1st Oct 2005 David Byrne appointed as Director
1st Aug 2006 Charles Kummeth appointed as Director
1st Aug 2006 David Byrne resigned as Director
1st Aug 2006 Kenneth Brownlee appointed as Director
1st Aug 2006 Jason Boland resigned as Director
1st Aug 2006 Jason Boland resigned as Secretary
1st Aug 2006 Rupert Pennant-Rea resigned as Director
1st Aug 2006 Douglas Mitchell appointed as Director
1st Aug 2006 Sara Lamming resigned as Director
1st Aug 2006 Christopher Pikett appointed as Director
1st Aug 2006 Christopher Pikett appointed as Secretary
1st Aug 2006 Ivan Wells resigned as Director
1st Aug 2006 Neil Lay resigned as Director
1st Sep 2006 Charles Kummeth resigned as Director
1st Jun 2007 Francis Toner resigned as Director
31st Mar 2010 Douglas Mitchell resigned as Director
13th Apr 2010 James McSheffrey appointed as Director
29th Apr 2011 Kenneth Brownlee resigned as Director
29th Apr 2011 Donald Gray appointed as Director
22nd Feb 2013 James McSheffrey resigned as Director
22nd Feb 2013 Paul Keel appointed as Director
31st Mar 2013 Christopher Pikett resigned as Director
31st Mar 2013 Christopher Pikett resigned as Secretary
1st Apr 2013 David Ashley appointed as Secretary
1st Apr 2013 David Ashley appointed as Director

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