SECURITY PRINT SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
SECURITY PRINT SOLUTIONS LIMITED

COMPANY NUMBER
01642326

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17230 - Manufacture of paper stationery

INCORPORATION DATE
10/06/1982 (42 years and 6 months old)

WEBSITE
www.securityps.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/06/1982 06/11/2000
NORTHUMBRIA COMPUTER PRINT LIMITED

REGISTERED ADDRESS

NORTHUMBRIA HOUSE, NO 1 INDUSTRIAL ESTATE, CONSETT
CO DURHAM DH8 6TW
DH8 5UN

Telephone: 01207590185
TPS: No

TRADING ADDRESSES

Northumbria House
1-2 Industrial Est, Park Road North
Blackhill
Consett, County Durham
DH8 5UN

Telephone: 590185

Unit 38
Number One Industrial Estate
Consett
County Durham
DH8 6TW

Telephone: 590185

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£761.9k

91.96%

NET WORTH

£7.9M

7.72%

TOTAL LIABILITIES

£1.3M

12.05%

NET ASSETS

£7.9M

7.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUTHENTIX LIMITED	Active - Accounts Filed	View Report
SECURITY PRINT SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: David Burton Brown (912852237) has left the board
Date: 13/12/2024	Event: New Board Member Kevin McKenna (933026604) Appointed
Date: 16/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SECURITY PRINT SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SECURITY PRINT SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£761.9k

91.96%

NET WORTH

£7.9M

7.72%

TOTAL LIABILITIES

£1.3M

12.05%

NET ASSETS

£7.9M

7.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUTHENTIX LIMITED	Owned: 100.00 %	Shares: 14,287	Price per share: £1.00	Total Value: £14,287.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Eck 15/01/2024 - Present (11 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kevin McKenna 11/12/2024 - Present (0 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Crowther 20/09/1991 - 02/04/2019 (27 years and 6 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Thomas Raymond Mewse 20/09/1991 - 08/03/1999 (7 years and 5 months) Born in Jun 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
James Crowther Director: 20/09/1991 - 02/04/2019 (27 years and 6 months) Secretary: 20/09/1991 - 02/04/2019 (27 years and 6 months) Born in Sep 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTHENTIX ACQUISITION CO INC	N/A	N/A
AUTHENTIX INC	N/A	N/A
AUTHENTIX LIMITED	Active - Accounts Filed	View Report
AUTHENTIX SERVICES COMPANY LIMITED	Non-Trading	View Report
SECURITY PRINT SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: David Burton Brown (912852237) has left the board
Date: 13/12/2024	Event: New Board Member Kevin McKenna (933026604) Appointed
Date: 16/09/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: Mark Lawrence Weintrub (920477929) has left the board
Date: 23/02/2024	Event: New Board Member Christopher Eck (930917684) Appointed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 16/08/2020	Event: New Accounts filed
Date: 10/08/2020	Event: Dianna Lynn MacDonald (923965861) has left the board
Date: 10/08/2020	Event: New Board Member David Burton Brown (912852237) Appointed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 16/04/2019	Event: Dianna Lynn MacDonald (925723861) has left the board
Date: 16/04/2019	Event: New Board Member Dianna Lynn MacDonald (923965861) Appointed
Date: 11/04/2019	Event: Claire Elizabeth Duggins (920846445) has left the board
Date: 11/04/2019	Event: Graham Christopher McGuire (912577616) has left the board
Date: 11/04/2019	Event: Stephen Wilson (906981329) has left the board
Date: 09/04/2019	Event: New Board Member Mark Lawrence Weintrub (920477929) Appointed
Date: 09/04/2019	Event: New Board Member Dianna Lynn MacDonald (925723861) Appointed
Date: 09/04/2019	Event: James Crowther (901860667) has left the board
Date: 09/04/2019	Event: Paul Andrew Craig (920846473) has left the board
Date: 09/04/2019	Event: David Anthony Clough (920846506) has left the board
Date: 09/04/2019	Event: Michael Crowther (901860668) has left the board
Date: 27/01/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Alasdair Harvey Rodgers (916026805) has left the board
Date: 14/01/2018	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 05/06/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Board Member Alasdair Harvey Rodgers (916026805) Appointed
Date: 21/09/2016	Event: New Confirmation Statement filed
Date: 26/05/2016	Event: New Board Member Claire Elizabeth Duggins (920846445) Appointed
Date: 26/05/2016	Event: New Board Member Paul Andrew Craig (920846473) Appointed
Date: 26/05/2016	Event: New Board Member David Anthony Clough (920846506) Appointed
Date: 11/02/2016	Event: New Accounts filed
Date: 11/02/2016	Event: New Accounts filed
Date: 10/10/2015	Event: New Confirmation Statement filed
Date: 08/10/2015	Event: New Accounts filed
Date: 05/10/2014	Event: New Confirmation Statement filed
Date: 05/02/2014	Event: New Accounts filed
Date: 23/09/2013	Event: New Confirmation Statement filed
Date: 04/02/2013	Event: New Accounts filed
Date: 11/10/2012	Event: New Confirmation Statement filed

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SECURITY PRINT SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£761.9k

£7.9M

£1.3M

£7.9M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£761.9k

£7.9M

£1.3M

£7.9M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™