SPECIALIZED SECURITY PRODUCTS LIMITED
CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2WW- Active
- Private Limited Company
- Company No. 03966775
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIZED SECURITY PRODUCTS LIMITED was incorporated on Thursday, April 6, 2000 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. SPECIALIZED SECURITY PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 24 years 10 months and 17 days.
| Name | SPECIALIZED SECURITY PRODUCTS LIMITED |
|---|---|
| Company number | 03966775 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMFIELD HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2WW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Samantha Abbey Nationality: British |
Dates: Tuesday, April 4, 2017 - Monday, December 19, 2022
ownership of shares 50 to 75 percent
|
| Contract Locking Services (Holdings) Limited Park Farm Industrial Estate, Ermine Street, SG9 9AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIZED SECURITY PRODUCTS LIMITED | 06 Apr 2000 |