SECURITY PRINT SOLUTIONS LIMITED - CONSETT
| Company Profile | Company Filings |
Overview
SECURITY PRINT SOLUTIONS LIMITED is a Private Limited Company from CONSETT and has the status: Active.
SECURITY PRINT SOLUTIONS LIMITED was incorporated 42 years ago on 10/06/1982 and has the registered number: 01642326. The accounts status is FULL and accounts are next due on 30/09/2024.
SECURITY PRINT SOLUTIONS LIMITED was incorporated 42 years ago on 10/06/1982 and has the registered number: 01642326. The accounts status is FULL and accounts are next due on 30/09/2024.
SECURITY PRINT SOLUTIONS LIMITED - CONSETT
This company is listed in the following categories:
17230 - Manufacture of paper stationery
17230 - Manufacture of paper stationery
18129 - Printing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHUMBRIA HOUSE
CONSETT
CO DURHAM
DH8 6TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER ECK | Jun 1964 | American | Director | 2024-01-15 | CURRENT |
| MR DAVID BROWN | Nov 1962 | American | Director | 2020-07-24 | CURRENT |
| MARK LAWRENCE WEINTRUB | Jan 1961 | American | Director | 2019-04-02 UNTIL 2024-01-15 | RESIGNED |
| MR ALASDAIR HARVEY RODGERS | Nov 1961 | British | Director | 2016-08-16 UNTIL 2017-12-31 | RESIGNED |
| MR GRAHAM CHRISTOPHER MCGUIRE | Nov 1946 | British | Director | 2007-08-03 UNTIL 2019-04-02 | RESIGNED |
| THOMAS RAYMOND MEWSE | Jun 1932 | British | Director | RESIGNED | |
| DIANNA LYNN MACDONALD | Jan 1958 | American | Director | 2019-04-02 UNTIL 2020-07-24 | RESIGNED |
| MICHAEL CROWTHER | Sep 1950 | British | Director | RESIGNED | |
| MRS CLAIRE ELIZABETH DUGGINS | Oct 1967 | British | Director | 2016-01-01 UNTIL 2019-04-02 | RESIGNED |
| JAMES CROWTHER | Sep 1947 | British | Director | RESIGNED | |
| MR PAUL ANDREW CRAIG | Sep 1968 | British | Director | 2016-01-01 UNTIL 2019-04-02 | RESIGNED |
| DAVID ANTHONY CLOUGH | Jul 1972 | British | Director | 2016-01-01 UNTIL 2019-04-02 | RESIGNED |
| MR KEVIN BASSETT | Apr 1963 | British | Director | 2004-06-01 UNTIL 2008-03-31 | RESIGNED |
| JAMES CROWTHER | Sep 1947 | British | Secretary | RESIGNED | |
| STEPHEN WILSON | Apr 1961 | British | Director | 2000-05-01 UNTIL 2019-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Authentix Limited | 2019-04-02 | York North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Crowther | 2016-09-09 - 2019-04-02 | 9/1950 | Ownership of shares 25 to 50 percent | |
| Mr James Crowther | 2016-09-09 - 2019-04-02 | 9/1947 | Ownership of shares 50 to 75 percent |