SPS SECURITY LIMITED

Company summary

Company number: 02738677
Status: ACTIVE
Incorporated / age: 10 August 199234 years
Registered office: Neptune House, Neptune Street, Hull, East Yorkshire, HU3 2BP
Accounts due: 31 October 2027
Confirmation statement due: 20 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Neptune House, Neptune Street, Hull, East Yorkshire, HU3 2BP
Nature of business
Security systems service activities
Previous company names
SPS (ALARMS) LIMITED
TPD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEHARRELL, Anthony John ACTIVE	Secretary	31 Jul 1993				Hillcrest Kemp Road, Swanland, North Ferriby, East Yorkshire, HU14 3LY
BEHARRELL, John Richard ACTIVE	Director	19 Mar 2012		England	June 1976	Hollybush Farm, School Lane, Collingham, Wetherby, West Yorkshire, LS22 5BQ, England
HOLGATE, Lee Charles ACTIVE	Director	01 Feb 2021		England	June 1969	36, St. Bartholomews Way, Salthouse Road, Hull, HU8 0FD, England
SMEDLEY, James Douglas ACTIVE	Director	31 Jan 2017		England	June 1980	Neptune House, Omega Business Park, Neptune Street, Hull, HU3 2BP, England
PALMER, Richard Frederick RESIGNED	Secretary	10 Aug 1992	31 Jul 1993			8 Parliament Street, Hull, North Humberside, HU1 2BB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Aug 1992	10 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEHARRELL, Anthony John RESIGNED	Director	31 Jul 1993	19 Mar 2012	England	December 1946	Hillcrest Kemp Road, Swanland, North Ferriby, East Yorkshire, HU14 3LY
BEHARRELL, Lesley RESIGNED	Director	31 Jul 1993	26 Jan 2007	England	August 1947	Hillcrest Kemp Road, Swanland, North Ferriby, East Yorkshire, HU14 3LY
FORD, Anthony John Adrian RESIGNED	Director	26 Jan 2007	31 Jan 2017	England	September 1944	56 Estate Avenue, Broughton, Brigg, South Humberside, DN20 0JZ
PALMER, Richard Frederick RESIGNED	Director	10 Aug 1992	31 Jul 1993		October 1953	8 Parliament Street, Hull, North Humberside, HU1 2BB
STEWART, Maurice Edward RESIGNED	Director	10 Aug 1992	31 Jul 1993		June 1944	8 Parliament Street, Hull, North Humberside, HU1 2BB
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Aug 1992	10 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEHARRELL, Anthony John ACTIVE
Role: Secretary
Appointed on: 31 Jul 1993
Address: Hillcrest Kemp Road, Swanland, North Ferriby, East Yorkshire, HU14 3LY

BEHARRELL, John Richard ACTIVE
Role: Director
Appointed on: 19 Mar 2012
Country of Residence: England
Date of birth: June 1976
Address: Hollybush Farm, School Lane, Collingham, Wetherby, West Yorkshire, LS22 5BQ, England

HOLGATE, Lee Charles ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: June 1969
Address: 36, St. Bartholomews Way, Salthouse Road, Hull, HU8 0FD, England

SMEDLEY, James Douglas ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1980
Address: Neptune House, Omega Business Park, Neptune Street, Hull, HU3 2BP, England

PALMER, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 10 Aug 1992
Resigned on: 31 Jul 1993
Address: 8 Parliament Street, Hull, North Humberside, HU1 2BB

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1992
Resigned on: 10 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEHARRELL, Anthony John RESIGNED
Role: Director
Appointed on: 31 Jul 1993
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: December 1946
Address: Hillcrest Kemp Road, Swanland, North Ferriby, East Yorkshire, HU14 3LY

BEHARRELL, Lesley RESIGNED
Role: Director
Appointed on: 31 Jul 1993
Resigned on: 26 Jan 2007
Country of Residence: England
Date of birth: August 1947
Address: Hillcrest Kemp Road, Swanland, North Ferriby, East Yorkshire, HU14 3LY

FORD, Anthony John Adrian RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: September 1944
Address: 56 Estate Avenue, Broughton, Brigg, South Humberside, DN20 0JZ

PALMER, Richard Frederick RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 31 Jul 1993
Date of birth: October 1953
Address: 8 Parliament Street, Hull, North Humberside, HU1 2BB

STEWART, Maurice Edward RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 31 Jul 1993
Date of birth: June 1944
Address: 8 Parliament Street, Hull, North Humberside, HU1 2BB

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1992
Resigned on: 10 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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