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Sps Security Limited

02738677

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Neptune House, Neptune Street, Hull, HU3 2BP
Incorporated 10/08/1992

Previously known as

Sps (Alarms) Limited · until 28/11/2002
Tpd Limited · until 19/02/1993

Compliance

Last accounts

31/01/2026

medium

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Anthony John Beharrell

secretary · Since 31/07/1993

COMPANY SECRETARY

BRITISH · ENGLAND · Age 79

Also on 7 other boards

Mr John Richard Beharrell

director · Since 19/03/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr James Douglas Smedley

director · Since 31/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Lee Charles Holgate

director · Since 01/02/2021

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Anthony John Beharrell

secretary · Since 31/07/1993

British

John Richard Beharrell

director · Since 19/03/2012

British · England · Age 50

James Douglas Smedley

director · Since 31/01/2017

British · England · Age 46

Lee Charles Holgate

director · Since 01/02/2021

British · England · Age 57

Former

Anthony John Adrian Ford

director · Resigned 31/01/2017

Persons with Significant Control

Millwood Investments Limited

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

Neptune House, Omega Business Park, Neptune Street, Hull, HU3 2BP

Reg: 5535477 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/03/2026Registered 20/03/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/02/2001Registered 21/02/2001
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2001Registered 02/02/2001
charge
outstanding

TSB COMMERCIAL FINANCE LIMITED

Created 08/11/1994Registered 10/11/1994

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Neptune House
2026-06-17

NEPTUNE HOUSE

post townHull
2026-06-17

HULL