Security Printing & Systems Group Ltd was setup in 1998, it's status is listed as "Dissolved". Ashley, David James, Middleton, Rupert John are listed as the directors of Security Printing & Systems Group Ltd. We don't know the number of employees at Security Printing & Systems Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDDLETON, Rupert John | 01 April 1999 | 26 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHLEY, David James | 01 April 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 March 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 30 December 2014 | |
| RESOLUTIONS - N/A | 26 February 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 February 2014 | |
| 4.70 - N/A | 26 February 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA01 - Change of accounting reference date | 27 September 2013 | |
| AP01 - Appointment of director | 30 April 2013 | |
| AP03 - Appointment of secretary | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 04 April 2013 | |
| AP01 - Appointment of director | 04 March 2013 | |
| TM01 - Termination of appointment of director | 26 February 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| RESOLUTIONS - N/A | 12 January 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| RESOLUTIONS - N/A | 17 October 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 October 2006 | |
| 353 - Register of members | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| AUD - Auditor's letter of resignation | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 19 October 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 225 - Change of Accounting Reference Date | 06 December 1999 | |
| 363s - Annual Return | 27 October 1999 | |
| RESOLUTIONS - N/A | 11 October 1999 | |
| RESOLUTIONS - N/A | 11 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 1999 | |
| MEM/ARTS - N/A | 09 June 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 27 May 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 27 May 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 27 May 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 27 May 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 27 May 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 27 May 1999 | |
| 88(2)P - N/A | 27 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 287 - Change in situation or address of Registered Office | 19 April 1999 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 1999 | |
| 123 - Notice of increase in nominal capital | 13 April 1999 | |
| 225 - Change of Accounting Reference Date | 31 March 1999 | |
| CERTNM - Change of name certificate | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| 287 - Change in situation or address of Registered Office | 02 December 1998 | |
| NEWINC - New incorporation documents | 12 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment of keyman life policies | 09 September 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 April 1999 | Fully Satisfied |
N/A |
