Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Security Print Solutions Limited
- Incorporated
- 10 June 1982 (44 years)
- Industry
- Manufacture of paper stationery (17230) Printing n.e.c. (18129)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Northumbria HouseNo 1 Industrial EstateConsettDH8 6TW
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
American
Born May 1969 (57)
American
Born June 1964 (62)
Officer history (14 former)
11 December 2024
11 December 2024
15 January 2024
15 January 2024
24 July 2020
24 July 2020
2 April 2019
2 April 2019
2 April 2019
Resigned Crowther, Michael as Director
2 April 2019
Resigned Clough, David Anthony as Director
2 April 2019
Resigned Wilson, Stephen as Director
2 April 2019
Resigned Craig, Paul Andrew as Director
2 April 2019
Resigned Crowther, James as Director
2 April 2019
Resigned Duggins, Claire Elizabeth as Director
2 April 2019
Resigned Crowther, James as Secretary
2 April 2019
Resigned Mcguire, Graham Christopher as Director
31 December 2017
Resigned Rodgers, Alasdair Harvey as Director
16 August 2016
Appointed Rodgers, Alasdair Harvey as Director
1 January 2016
Appointed Craig, Paul Andrew as Director
1 January 2016
Appointed Duggins, Claire Elizabeth as Director
1 January 2016
Appointed Clough, David Anthony as Director
31 March 2008
3 August 2007
Appointed Mcguire, Graham Christopher as Director
1 June 2004
1 May 2000
Appointed Wilson, Stephen as Director
8 March 1999
Resigned Mewse, Thomas Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00637839
Former controllers (2)
2 April 2019
Ceased James Crowther — Owns 50–75% of shares
2 April 2019
Ceased Michael Crowther — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Authentix Services Company Limited Owns 75–100% of shares
Security Print Solutions Limited This company Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 9 July 2025 | Registration of a charge |
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