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SPECIALIST APPLIED SECURITY LIMITED (07824987)

SPECIALIST APPLIED SECURITY LIMITED (07824987) is an active UK company. incorporated on 27 October 2011. with registered office in Pudsey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SPECIALIST APPLIED SECURITY LIMITED has been registered for 14 years. Current directors include FIELDS, David Mark.

Company Number
07824987
Status
active
Type
ltd
Incorporated
27 October 2011
Age
14 years
Address
Unit 59-62, Springfield Commercial Centre Bagley Lane, Pudsey, LS28 5LY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FIELDS, David Mark
SIC Codes
74990

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SPECIALIST APPLIED SECURITY LIMITED

SPECIALIST APPLIED SECURITY LIMITED is an active company incorporated on 27 October 2011 with the registered office located in Pudsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SPECIALIST APPLIED SECURITY LIMITED was registered 14 years ago.(SIC: 74990)

Status

active

Active since 14 years ago

Company No

07824987

LTD Company

Age

14 Years

Incorporated 27 October 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)

Next Due

Due by 14 February 2026
For period ending 31 January 2026
Contact
Address

Unit 59-62, Springfield Commercial Centre Bagley Lane Farsley Pudsey, LS28 5LY,

Previous Addresses

Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY
From: 21 October 2015To: 30 January 2017
Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB
From: 27 October 2011To: 21 October 2015
Timeline

3 key events • 2011 - 2017

Funding Officers Ownership
Company Founded
Oct 11
Director Left
Jan 17
Director Joined
Jan 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

FIELDS, David Mark

Active
Bagley Lane, PudseyLS28 5LY
Born April 1966
Director
Appointed 30 Jan 2017

FOSTER, Hugh David

Resigned
Bagley Lane, PudseyLS28 5LY
Secretary
Appointed 27 Oct 2011
Resigned 30 Jan 2017

FOSTER, Hugh David

Resigned
Bagley Lane, PudseyLS28 5LY
Born May 1962
Director
Appointed 27 Oct 2011
Resigned 30 Jan 2017

Persons with significant control

2

1 Active
1 Ceased

Mr David Mark Fields

Active
Bagley Lane, PudseyLS28 5LY
Born March 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2017

Mr Hugh David Foster

Ceased
Bagley Lane, PudseyLS28 5LY
Born May 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Jan 2017
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
28 April 2018
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Gazette Notice Compulsory
24 April 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
13 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 November 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
21 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Dormant
8 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Dormant
9 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Incorporation Company
27 October 2011
NEWINCIncorporation