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Security Print Solutions Limited

01642326

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Northumbria House, No 1 Industrial Estate, Consett, DH8 6TW
Incorporated 10/06/1982

Previously known as

Northumbria Computer Print Limited · until 06/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

17230
Manufacture of paper stationery
18129
Printing (other than printing of newspapers and printing of labels)

Officers

Christopher Eck

director · Since 15/01/2024

CHIEF ADMINISTRATIVE OFFICER, GENERAL CO

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

Kevin Mckenna

director · Since 11/12/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Christopher Eck

director · Since 15/01/2024

American · United States · Age 62

Kevin Mckenna

director · Since 11/12/2024

American · United States · Age 57

Former

Thomas Raymond Mewse

director · Resigned 08/03/1999

Kevin Bassett

director · Resigned 31/03/2008

Alasdair Harvey Rodgers

director · Resigned 31/12/2017

Michael Crowther

director · Resigned 02/04/2019

James Crowther

director · Resigned 02/04/2019

James Crowther

secretary · Resigned 02/04/2019

Stephen Wilson

director · Resigned 02/04/2019

Graham Christopher Mcguire

director · Resigned 02/04/2019

Paul Andrew Craig

director · Resigned 02/04/2019

Claire Elizabeth Duggins

director · Resigned 02/04/2019

David Anthony Clough

director · Resigned 02/04/2019

Dianna Lynn Macdonald

director · Resigned 24/07/2020

Mark Lawrence Weintrub

director · Resigned 15/01/2024

David Burton Brown

director · Resigned 11/12/2024

Persons with Significant Control

Authentix Limited

75–100% shares
75–100% votes
Appoint directors

7 Chessingham Park, Common Road, York, YO19 5SE

Reg: 00637839 · Companies House · Private Limited Company

Notified 02/04/2019

Former PSCs

Mr James Crowther

Ceased 02/04/2019

Mr Michael Crowther

Ceased 02/04/2019

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/07/2025Registered 09/07/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/07/2023Registered 03/08/2023
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 11/11/2022Registered 16/11/2022
Charge
satisfied

SILICON VALLEY BANK

Created 20/04/2020Registered 07/05/2020Satisfied 17/08/2022
Charge
satisfied

SILICON VALLEY BANK

Created 20/04/2020Registered 30/04/2020Satisfied 17/08/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Northumbria House
2026-07-07

NORTHUMBRIA HOUSE

post townConsett
2026-07-07

CONSETT