SPS SECURITY LIMITED - HULL


Company Profile Company Filings

Overview

SPS SECURITY LIMITED is a Private Limited Company from HULL and has the status: Active.
SPS SECURITY LIMITED was incorporated 31 years ago on 10/08/1992 and has the registered number: 02738677. The accounts status is SMALL and accounts are next due on 31/10/2024.

SPS SECURITY LIMITED - HULL

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NEPTUNE HOUSE
HULL
EAST YORKSHIRE
HU3 2BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOUGLAS SMEDLEY Jun 1980 British Director 2017-01-31 CURRENT
MR LEE CHARLES HOLGATE Jun 1969 British Director 2021-02-01 CURRENT
MR JOHN RICHARD BEHARRELL Jun 1976 British Director 2012-03-19 CURRENT
MR ANTHONY JOHN BEHARRELL Dec 1946 British Secretary 1993-07-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-08-10 UNTIL 1992-08-10 RESIGNED
MAURICE EDWARD STEWART Jun 1944 British Director 1992-08-10 UNTIL 1993-07-31 RESIGNED
RICHARD FREDERICK PALMER Oct 1953 British Director 1992-08-10 UNTIL 1993-07-31 RESIGNED
ANTHONY JOHN ADRIAN FORD Sep 1944 British Director 2007-01-26 UNTIL 2017-01-31 RESIGNED
MRS LESLEY BEHARRELL Aug 1947 Director 1993-07-31 UNTIL 2007-01-26 RESIGNED
MR ANTHONY JOHN BEHARRELL Dec 1946 British Director 1993-07-31 UNTIL 2012-03-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-08-10 UNTIL 1992-08-10 RESIGNED
RICHARD FREDERICK PALMER Oct 1953 British Secretary 1992-08-10 UNTIL 1993-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millwood Investments Limited 2016-04-06 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT CLEANING SERVICES LIMITED HULL Active SMALL 82990 - Other business support service activities n.e.c.
METROTYPE LTD HULL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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TESS (HULL) LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities