SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED

Company summary

2 outstanding charges

Company number: 03145617
Status: DISSOLVED
Incorporated / age: 12 January 199619 years
Registered office: Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 22 October 2026 at 21:04 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
Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE
Nature of business
Security systems service activities
Previous company names
LOGIC SERVICES LIMITED
HEATHBROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGS, Raymond Ronald ACTIVE	Director	08 Sep 2003		England	December 1956	Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE
COX, Doreen RESIGNED	Secretary	08 Sep 2003	01 Jun 2013			Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE
DUNN, Brian RESIGNED	Secretary	06 Jun 2000	31 Mar 2002			14 Worsley Road, Farnworth, Bolton, Lancashire, BL4 9LN
ECKERSLEY, Geoffrey John RESIGNED	Secretary	22 Jan 1996	25 Jan 1999			Flat 5 Kesselville Court, 42 St Johns Road Meads, Eastbourne, East Sussex, BN20 7NB
EVANS, Philip RESIGNED	Secretary	08 Nov 2002	01 May 2003			46 Sandbrook Way, Denton, Gtr Manchester, M34 3TU
MCINTYRE, David Stephen RESIGNED	Secretary	31 Mar 2002	09 Dec 2002			65 Woodfield Park, Edinburgh, Midlothian, EH13 0RA
MCMANUS, Margaret RESIGNED	Nominee Secretary	12 Jan 1996	22 Jan 1996			23 Woolston Avenue, Letchworth, Hertfordshire, SG6 2ED
METCALFE, David John RESIGNED	Secretary	01 May 2003	08 Sep 2003			40 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX
TODD, Avril RESIGNED	Secretary	25 Jan 1999	21 Aug 2000			6 Bourne End Cottages, London Road, Hemel Hempstead, Hertfordshire, HP1 2RH
BENSON, Stuart Howard RESIGNED	Director	08 Apr 2009	28 Feb 2011	United Kingdom	April 1948	Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE
COX, Doreen RESIGNED	Director	01 Mar 2011	01 Jun 2013	United Kingdom	May 1951	Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE
DIXON, Ruth Alison RESIGNED	Nominee Director	12 Jan 1996	22 Jan 1996		March 1961	56 Grenidge Way, Oakley, Bedford, Bedfordshire, MK43 7SF
DUNN, Brian RESIGNED	Director	08 Nov 2002	08 Sep 2003		June 1963	1 New York, Deane, Bolton, Lancashire, BL3 4NG
DUNN, Brian RESIGNED	Director	06 Jun 2000	31 Mar 2002		June 1963	14 Worsley Road, Farnworth, Bolton, Lancashire, BL4 9LN
HIGGS, Petrina Ann RESIGNED	Director	22 Jan 1996	08 Apr 2009	England	May 1961	Longfield House, Andrews Farm Lanegreat Easton, Dunmow, Essex, CM6 2DP
MCINTYRE, David Stephen RESIGNED	Director	31 Mar 2002	09 Dec 2002	United Kingdom	May 1960	65 Woodfield Park, Edinburgh, Midlothian, EH13 0RA
MURRAY, Walter Hedley RESIGNED	Director	31 Mar 2002	09 Dec 2002	Scotland	December 1968	Burnhouses, Duns, Berwickshire, TD11 3TT
YORKE SMITH, Matthew RESIGNED	Director	08 Nov 2002	08 Sep 2003		March 1968	52 Desert Palm, Dubai,Uae, PO BOX 32418, Dubai, Uae

HIGGS, Raymond Ronald ACTIVE
Role: Director
Appointed on: 08 Sep 2003
Country of Residence: England
Date of birth: December 1956
Address: Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE

COX, Doreen RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 01 Jun 2013
Address: Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE

DUNN, Brian RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
Resigned on: 31 Mar 2002
Address: 14 Worsley Road, Farnworth, Bolton, Lancashire, BL4 9LN

ECKERSLEY, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 25 Jan 1999
Address: Flat 5 Kesselville Court, 42 St Johns Road Meads, Eastbourne, East Sussex, BN20 7NB

EVANS, Philip RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 01 May 2003
Address: 46 Sandbrook Way, Denton, Gtr Manchester, M34 3TU

MCINTYRE, David Stephen RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 09 Dec 2002
Address: 65 Woodfield Park, Edinburgh, Midlothian, EH13 0RA

MCMANUS, Margaret RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1996
Resigned on: 22 Jan 1996
Address: 23 Woolston Avenue, Letchworth, Hertfordshire, SG6 2ED

METCALFE, David John RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 08 Sep 2003
Address: 40 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX

TODD, Avril RESIGNED
Role: Secretary
Appointed on: 25 Jan 1999
Resigned on: 21 Aug 2000
Address: 6 Bourne End Cottages, London Road, Hemel Hempstead, Hertfordshire, HP1 2RH

BENSON, Stuart Howard RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE

COX, Doreen RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE

DIXON, Ruth Alison RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1996
Resigned on: 22 Jan 1996
Date of birth: March 1961
Address: 56 Grenidge Way, Oakley, Bedford, Bedfordshire, MK43 7SF

DUNN, Brian RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 08 Sep 2003
Date of birth: June 1963
Address: 1 New York, Deane, Bolton, Lancashire, BL3 4NG

DUNN, Brian RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 31 Mar 2002
Date of birth: June 1963
Address: 14 Worsley Road, Farnworth, Bolton, Lancashire, BL4 9LN

HIGGS, Petrina Ann RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 08 Apr 2009
Country of Residence: England
Date of birth: May 1961
Address: Longfield House, Andrews Farm Lanegreat Easton, Dunmow, Essex, CM6 2DP

MCINTYRE, David Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 09 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 65 Woodfield Park, Edinburgh, Midlothian, EH13 0RA

MURRAY, Walter Hedley RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 09 Dec 2002
Country of Residence: Scotland
Date of birth: December 1968
Address: Burnhouses, Duns, Berwickshire, TD11 3TT

YORKE SMITH, Matthew RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 08 Sep 2003
Date of birth: March 1968
Address: 52 Desert Palm, Dubai,Uae, PO BOX 32418, Dubai, Uae

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 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)
16 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 1999	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.