SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED
Overview
| Company Name | SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04032180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED located?
| Registered Office Address | 3m Centre Cain Road RG12 8HT Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGEVEN LIMITED | Jul 12, 2000 | Jul 12, 2000 |
What are the latest accounts for SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Anthony Jubb as a director on Jul 03, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Chambers as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Simla Semerciyan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Anthony Jubb as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of 3M Uk Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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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 | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 3M Centre Cain Road Bracknell Berkshire RG12 8HT | 1 pages | AD04 | ||||||||||
Termination of appointment of Paul Anwar as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr David Anthony Jubb as a secretary on May 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of David James Ashley as a secretary on May 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Chambers as a director on Jan 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Gray as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Donald Gray on Jul 11, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ian Richard | Secretary | Centre Cain Road RG12 8HT Bracknell 3m Berkshire | 246411160001 | |||||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | Turkey | Turkish | 246637820001 | |||||
| ASHLEY, David James | Secretary | Centre Cain Road RG12 8HT Bracknell 3m Berkshire | 177164290001 | |||||||
| BOLAND, Jason Paul | Secretary | 30 Walsingham Avenue Alkrington Middleton M24 1SR Manchester Lancashire | British | 290235450001 | ||||||
| JUBB, David Anthony | Secretary | Centre Cain Road RG12 8HT Bracknell 3m Berkshire | 197307920001 | |||||||
| PIKETT, Christopher | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire England | British | 162991700001 | ||||||
| PIKETT, Christopher | Secretary | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 806830003 | ||||||
| TONER, Francis Gerard Malachy | Secretary | 38 Selkirk Road CH4 8AH Chester Cheshire | British | 21254160001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANWAR, Paul | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire | England | British | 166974960001 | |||||
| BOLAND, Jason Paul | Director | 30 Walsingham Avenue Alkrington Middleton M24 1SR Manchester Lancashire | United Kingdom | British | 290235450001 | |||||
| BROWNLEE, Kenneth Arthur | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 114728660001 | |||||
| CHAMBERS, Michael | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire | Scotland | British | 122936210001 | |||||
| GOUGH, Martin | Director | Gorse Street Chadderton OL9 9QH Oldham Lancashire | England | British | 161170170001 | |||||
| GRAY, Donald | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 161301450001 | |||||
| GREEN, Paul | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire | England | English | 185275480001 | |||||
| HELLIWELL, John Timothy | Director | 4 Dumfries Drive Denshaw OL3 5SG Oldham Lancashire | British | 72747150001 | ||||||
| HEWITT, Philip | Director | 10 Oakwood Avenue New Moston M40 3NG Manchester Lancashire | England | British | 71912040002 | |||||
| HODSDEN, Richard | Director | 47 Orchard Grove SL9 9ET Chalfont St Peter Buckinghamshire | British | 98672820001 | ||||||
| JONES, Samantha | Director | 3 Oak Road Failsworth M35 0WW Manchester Lancashire | England | British | 75098680001 | |||||
| JUBB, David Anthony | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | 32360870002 | |||||
| LAMMING, Sara Jane | Director | The Mews Thorpe Lane Almondbury HD5 8TA Huddersfield | England | British | 71384630003 | |||||
| MIDDLETON, Rupert John | Director | 80 Mortimer Road N1 5AP London | United Kingdom | British | 27908530001 | |||||
| PIKETT, Christopher | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | 806830003 | |||||
| TAYLOR, Carl Alan | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire | England | British | 166676760001 | |||||
| TONER, Francis Gerard Malachy | Director | 38 Selkirk Road CH4 8AH Chester Cheshire | British | 21254160001 | ||||||
| WILD, Philip Ian | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 122668550001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3m Uk Holdings Limited | Apr 06, 2016 | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0