SPS SECURITY LIMITED

SPS SECURITY LIMITED is an active private limited company, incorporated on 10 August 1992. The nature of the business is Security systems service activities. The company's registered office is on Neptune Street, Hull. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. SPS SECURITY LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	NEPTUNE HOUSE
Address Line 2	NEPTUNE STREET
Post Town	HULL
County	EAST YORKSHIRE
Postcode	HU3 2BP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

SPS SECURITY LIMITED

Directors

(The company's officers)

MR JOHN RICHARD BEHARRELL

(~47 year old British national)

HOLLYBUSH FARM SCHOOL LANE, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2012

MR LEE CHARLES HOLGATE

(~54 year old British national)

36 ST. BARTHOLOMEWS WAY, SALTHOUSE ROAD, HULL, HU8 0FD, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

MR JAMES DOUGLAS SMEDLEY

(~43 year old British national)

NEPTUNE HOUSE OMEGA BUSINESS PARK, NEPTUNE STREET, HULL, HU3 2BP, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2017

MR ANTHONY JOHN BEHARRELL

(~77 year old British national)

HILLCREST KEMP ROAD, SWANLAND, NORTH FERRIBY, EAST YORKSHIRE, HU14 3LY

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 31/07/1993

Connections

(Shared officers)

METROTYPE LTD

MR ANTHONY JOHN BEHARRELL
MR JOHN RICHARD BEHARRELL

MILLWOOD INVESTMENTS LIMITED

MR ANTHONY JOHN BEHARRELL
MR JOHN RICHARD BEHARRELL

TESS (HULL) LIMITED

MR JOHN RICHARD BEHARRELL
MR LEE CHARLES HOLGATE

Source: Companies House

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)