Security Print Solutions Limited

01642326

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NORTHUMBRIA HOUSE, CONSETT, DH8 6TW

Incorporated 10/06/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2016Registered 04/05/2016Satisfied 01/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1994Registered 28/12/1994Satisfied 06/06/2017

charge

satisfied

URBAN REGENERATION AGENCY

Created 27/10/1994Registered 29/10/1994Satisfied 06/06/2017

charge

satisfied

ENGLISH INDUSTRIAL ESTATES CORPORATION

Created 31/10/1991Registered 05/11/1991Satisfied 06/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1989Registered 15/09/1989Satisfied 07/02/2019

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1982Registered 29/06/1982Satisfied 01/04/2019