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SPECIALIZED SECURITY PRODUCTS LIMITED

SPECIALIZED SECURITY PRODUCTS LIMITED is an active private limited company, incorporated on 6 April 2000. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Avenue One, Letchworth Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SPECIALIZED SECURITY PRODUCTS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number03966775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMFIELD HOUSE
Address Line 2AVENUE ONE
Post TownLETCHWORTH GARDEN CITY
CountryENGLAND
PostcodeSG6 2WW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date04/05/2017
Last Made Up Date06/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:
SPECIALIZED SECURITY PRODUCTS LIMITED

Directors

(The company's officers)
MR ROBERT MARK ANSELL
(~63 year old English national)
CAMFIELD HOUSE AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/08/2008
MR MARK BROPHY
(~41 year old Irish national)
16 CYPRESS GROVE SOUTH TEMPLEOGUE, DUBLIN 6W, IRELAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in IRELAND
Appointed on 19/12/2022
MR DUNCAN EASLEY
(~52 year old English national)
25 FELSTEAD CRESCENT, STANSTED, ESSEX, CM24 8UX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2004
MR. BRIAN HONAN
(~50 year old Irish national)
20 BALCARTIE ROGANSTOWN, SWORDS, DUBLIN, IRELAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 19/12/2022
MS AMANDA JAYNE ROWLEY
(~55 year old British national)
OAK COTTAGE STATION ROAD, LAMPORT, NORTHAMPTON, NN6 9HA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2022
MS AMANDA JAYNE ROWLEY
OAK COTTAGE STATION ROAD, LAMPORT, NORTHAMPTON, NN6 9HA, ENGLAND
  • Current Secretary
Appointed on 19/12/2022

Connections

(Shared officers)
51 HIGH STREET BUNTINGFORD MANAGEMENT COMPANY LIMITED
  • MR ROBERT MARK ANSELL
  • MR ROBERT MARK ANSELL
  • MR DUNCAN EASLEY
  • MS AMANDA JAYNE ROWLEY
  • MR ROBERT MARK ANSELL
  • MR DUNCAN EASLEY
  • MS AMANDA JAYNE ROWLEY
  • MS AMANDA JAYNE ROWLEY
  • MS AMANDA JAYNE ROWLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPECIALIZED SECURITY PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG6 2WW.

Map of SPECIALIZED SECURITY PRODUCTS LIMITED at local scale
Map of SPECIALIZED SECURITY PRODUCTS LIMITED at local scale
Map of SPECIALIZED SECURITY PRODUCTS LIMITED at district scale
Map of SPECIALIZED SECURITY PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG6 2WW

Other companies with registered offices in SG6 2WW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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