Menna Overview
Here’s a quick overview of SPECIALIZED SECURITY PRODUCTS LIMITED 👀 — a Letchworth Garden City based business that started in 2000.
SPECIALIZED SECURITY PRODUCTS LIMITED
- Company statusactive
- Company No03966775
- Age26 years 3 months Incorporated 6 April 2000
- Officers4
Address
Camfield House, Avenue One, Letchworth Garden City, SG6 2WW, England
SPECIALIZED SECURITY PRODUCTS LIMITED is an active company incorporated on 6 April 2000 and based in Letchworth Garden City, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 02 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 25 Jan 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWLEY, Amanda Jayne | secretary | 19 Dec 2022 | |
| BROPHY, Mark | director | Oct 1982 | 19 Dec 2022 |
| HONAN, Brian, Mr. | director | Dec 1973 | 19 Dec 2022 |
| ROWLEY, Amanda Jayne | director | Nov 1968 | 19 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samantha Abbey | Apr 1968 | 04 Apr 2017 |
| Contract Locking Services (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SPECIALIZED SECURITY PRODUCTS LIMITED 👀 — a Letchworth Garden City based business that started in 2000.