Company Information for

SECURITY PRINTING AND SYSTEMS GROUP LIMITED

3M CENTRE CAIN ROAD, BRACKNELL, BRACKNELL, BERKSHIRE, RG12 8HT,

Company Registration Number

03648313

Private Limited Company

Dissolved

About Security Printing And Systems Group Ltd

SECURITY PRINTING AND SYSTEMS GROUP LIMITED was founded on 1998-10-12 and had its registered office in Bracknell. The company was dissolved on the 2015-03-30 and is no longer trading or active.

Key Data

Company Name
SECURITY PRINTING AND SYSTEMS GROUP LIMITED
Legal Registered Office
BRACKNELL
BRACKNELL
BERKSHIRE
RG12 8HT
Other companies in RG12
Previous Names
OTHERCOURT LIMITED
05/02/1999

Filing Information

Company Number03648313
Date formed1998-10-12
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2015-03-30
Type of accountsFULL
Last Datalog update:
2015-09-23 08:50:01
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-03-30

Officer Role Occupation Date Appointed Country
David James Ashley Company Secretary 2013-04-01
David James Ashley Director GENERAL COUNSEL 2013-04-01 UNITED KINGDOM
Donald Gray Director FINANCE MANAGER, UK AND IRELAND 2011-04-29 UNITED KINGDOM
Paul Andreas Keel Director MANAGING DIRECTOR 2013-02-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Pikett Company Secretary 2006-08-01 2013-03-31
Christopher Pikett Director 2006-08-01 2013-03-31
James Willard Mcsheffrey Director 2010-04-13 2013-02-22
Kenneth Arthur Brownlee Director 2006-08-01 2011-04-29
Douglas Mitchell Director 2006-08-01 2010-03-31
Francis Gerard Malachy Toner Director 1999-04-01 2007-06-01
Charles Robert Kummeth Director 2006-08-01 2006-09-01
Jason Paul Boland Company Secretary 2002-08-26 2006-08-01
Jason Paul Boland Director 2003-12-01 2006-08-01
David Byrne Director 2005-10-01 2006-08-01
Sara Jane Lamming Director 2002-01-29 2006-08-01
Neil Frank Lay Director 2002-01-29 2006-08-01
Rupert Lascelles Pennant-rea Director 1999-01-18 2006-08-01
Ivan Wells Director 2004-01-01 2006-08-01
Charles Richard Naylor Mills Director 2001-02-26 2003-12-22
Francis Gerard Malachy Toner Company Secretary 1999-04-01 2002-08-26
Richard Hodsden Director 2001-02-26 2002-08-26
Charles Richard Naylor Mills Company Secretary 2001-02-26 2001-02-26
Richard Joseph Fitzgerald Martin Director 1999-04-01 2001-02-26
Rupert John Middleton Director 1999-04-01 2001-02-26
Paul James Piper Director 1999-04-01 2001-02-26
Timothy Dominic James Syder Director 1999-04-01 2001-02-26
Peter James Western Company Secretary 1998-11-02 1999-04-01
Richard Joseph Fitzgerald Martin Director 1998-11-02 1999-04-01
Swift Incorporations Limited Nominated Secretary 1998-10-12 1998-11-02
Instant Companies Limited Nominated Director 1998-10-12 1998-11-02

Related Directorships for David James Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Ashley FIGGIE SPORTSWEAR LIMITEDDirector 2017-10-04 CURRENT 1952-08-12 Active
David James Ashley FIGGIE (G.B.) LIMITEDDirector 2017-10-04 CURRENT 1959-03-25 Active
David James Ashley FIGGIE SPORTSWEAR (U.K.) LIMITEDDirector 2017-10-04 CURRENT 1982-03-22 Active
David James Ashley FIGGIE (U.K.) LIMITEDDirector 2017-10-04 CURRENT 1985-07-17 Active
David James Ashley GAS PERFORMANCE TESTING SERVICES LTDDirector 2017-10-04 CURRENT 2011-08-23 Active
David James Ashley IST INSTRUMENT (UK) LIMITEDDirector 2017-10-04 CURRENT 2016-01-20 Active - Proposal to Strike off
David James Ashley INFRARED SYSTEMS GROUP LTDDirector 2017-10-04 CURRENT 2011-03-30 Active
David James Ashley TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITEDDirector 2017-10-04 CURRENT 1947-02-04 Active
David James Ashley SCOTT HEALTH & SAFETY LIMITEDDirector 2017-10-04 CURRENT 1946-06-28 Active
David James Ashley 3M TOUCH SYSTEMS UK LIMITEDDirector 2017-08-01 CURRENT 1990-01-09 Liquidation
David James Ashley 3M HEALTH CARE LIMITEDDirector 2017-08-01 CURRENT 1969-12-11 Active
David James Ashley BARROW HEPBURN GROUP LIMITEDDirector 2015-08-03 CURRENT 1920-09-24 Liquidation
David James Ashley CAPITAL SAFETY GROUP LIMITEDDirector 2015-08-03 CURRENT 2005-09-08 Liquidation
David James Ashley CAPITAL SAFETY ROW LIMITEDDirector 2015-08-03 CURRENT 2011-12-22 Liquidation
David James Ashley T.A.G. LIMITEDDirector 2015-08-03 CURRENT 2002-03-11 Liquidation
David James Ashley REDWING ACQUISITIONS LIMITEDDirector 2015-08-03 CURRENT 2007-03-22 Liquidation
David James Ashley REDWING HOLDINGS 2 LIMITEDDirector 2015-08-03 CURRENT 2007-05-21 Liquidation
David James Ashley CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITEDDirector 2015-08-03 CURRENT 1985-06-04 Active
David James Ashley CAPITAL SAFETY LIMITEDDirector 2015-08-03 CURRENT 1998-03-11 Liquidation
David James Ashley CAPITAL SAFETY ACQUISITIONS LIMITEDDirector 2015-08-03 CURRENT 2012-01-11 Liquidation
David James Ashley CAPITAL SAFETY GLOBAL HOLDINGS LIMITEDDirector 2015-08-03 CURRENT 2014-03-13 Active
David James Ashley SALA GROUP LIMITEDDirector 2015-08-03 CURRENT 1964-12-11 Liquidation
David James Ashley BARROW HEPBURN INTERNATIONAL LIMITEDDirector 2015-08-03 CURRENT 1943-01-27 Liquidation
David James Ashley UNILINE SAFETY SYSTEMS LIMITEDDirector 2015-08-03 CURRENT 1999-08-26 Liquidation
David James Ashley WINTERTHUR TECHNOLOGY UK LIMITEDDirector 2014-02-07 CURRENT 1997-12-05 Dissolved 2015-03-30
David James Ashley 3M SECURITY PRINTING AND SYSTEMS LIMITEDDirector 2013-04-01 CURRENT 1998-10-29 Dissolved 2015-03-30
David James Ashley ARIZANT UK HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 2004-09-27 Dissolved 2015-03-30
David James Ashley ARIZANT UK LIMITEDDirector 2013-04-01 CURRENT 1990-03-29 Dissolved 2015-03-30
David James Ashley DAILYS LIMITEDDirector 2013-04-01 CURRENT 1993-04-27 Dissolved 2015-03-30
David James Ashley GLOBALVAULT LIMITEDDirector 2013-04-01 CURRENT 2000-10-30 Dissolved 2015-03-30
David James Ashley PELTOR LIMITEDDirector 2013-04-01 CURRENT 1986-06-02 Dissolved 2015-03-30
David James Ashley PENTATHERM LIMITEDDirector 2013-04-01 CURRENT 2002-03-15 Dissolved 2015-03-30
David James Ashley BIOTRACE INTERNATIONAL LIMITEDDirector 2013-04-01 CURRENT 1993-09-27 Dissolved 2015-03-30
David James Ashley SOLVITOL HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 1995-03-13 Dissolved 2015-03-30
David James Ashley RIKER LABORATORIES LIMITEDDirector 2013-04-01 CURRENT 1962-08-09 Dissolved 2016-03-22
David James Ashley SCOTCHCARE SERVICES LIMITEDDirector 2013-04-01 CURRENT 1975-03-21 Dissolved 2016-03-22
David James Ashley 3M UK NOMINEE LIMITEDDirector 2013-04-01 CURRENT 1973-07-17 Active - Proposal to Strike off
David James Ashley 3M LIMITEDDirector 2013-04-01 CURRENT 1973-07-18 Active - Proposal to Strike off
David James Ashley AEARO LIMITEDDirector 2013-04-01 CURRENT 1995-06-12 Liquidation
David James Ashley BIOTRACE LIMITEDDirector 2013-04-01 CURRENT 1988-05-24 Active
David James Ashley 3M PRODUCTS LIMITEDDirector 2013-04-01 CURRENT 1973-07-18 Active
David James Ashley 3M UK HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 1929-08-23 Active
David James Ashley MERISTEM LIMITEDDirector 2013-04-01 CURRENT 1978-12-12 Liquidation
David James Ashley MEGUIAR'S TRADING LIMITEDDirector 2013-04-01 CURRENT 2001-03-09 Active

Related Directorships for Donald Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Gray CAPITAL SAFETY ROW LIMITEDDirector 2015-08-03 CURRENT 2011-12-22 Liquidation
Donald Gray CAPITAL SAFETY GLOBAL HOLDINGS LIMITEDDirector 2015-08-03 CURRENT 2014-03-13 Active
Donald Gray PELTOR LIMITEDDirector 2014-02-07 CURRENT 1986-06-02 Dissolved 2015-03-30
Donald Gray WINTERTHUR TECHNOLOGY UK LIMITEDDirector 2014-02-07 CURRENT 1997-12-05 Dissolved 2015-03-30
Donald Gray ARIZANT UK HOLDINGS LIMITEDDirector 2011-07-21 CURRENT 2004-09-27 Dissolved 2015-03-30
Donald Gray ARIZANT UK LIMITEDDirector 2011-07-21 CURRENT 1990-03-29 Dissolved 2015-03-30
Donald Gray PENTATHERM LIMITEDDirector 2011-07-21 CURRENT 2002-03-15 Dissolved 2015-03-30
Donald Gray 3M SECURITY PRINTING AND SYSTEMS LIMITEDDirector 2011-04-29 CURRENT 1998-10-29 Dissolved 2015-03-30
Donald Gray DAILYS LIMITEDDirector 2011-04-29 CURRENT 1993-04-27 Dissolved 2015-03-30
Donald Gray GLOBALVAULT LIMITEDDirector 2011-04-29 CURRENT 2000-10-30 Dissolved 2015-03-30
Donald Gray BIOTRACE INTERNATIONAL LIMITEDDirector 2011-04-29 CURRENT 1993-09-27 Dissolved 2015-03-30
Donald Gray SOLVITOL HOLDINGS LIMITEDDirector 2011-04-29 CURRENT 1995-03-13 Dissolved 2015-03-30

Related Directorships for Paul Andreas Keel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andreas Keel 3M SECURITY PRINTING AND SYSTEMS LIMITEDDirector 2013-02-22 CURRENT 1998-10-29 Dissolved 2015-03-30
Paul Andreas Keel ARIZANT UK HOLDINGS LIMITEDDirector 2013-02-22 CURRENT 2004-09-27 Dissolved 2015-03-30
Paul Andreas Keel DAILYS LIMITEDDirector 2013-02-22 CURRENT 1993-04-27 Dissolved 2015-03-30
Paul Andreas Keel GLOBALVAULT LIMITEDDirector 2013-02-22 CURRENT 2000-10-30 Dissolved 2015-03-30
Paul Andreas Keel PELTOR LIMITEDDirector 2013-02-22 CURRENT 1986-06-02 Dissolved 2015-03-30
Paul Andreas Keel PENTATHERM LIMITEDDirector 2013-02-22 CURRENT 2002-03-15 Dissolved 2015-03-30