3M SECURITY PRINTING AND SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03658741
Status: DISSOLVED
Incorporated / age: 29 October 199816 years
Registered office: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 19:21 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
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Nature of business
Printing n.e.c.
Previous company names
SECURITY PRINTING AND SYSTEMS LIMITED
ENTERALTER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 February 2014
Dissolved on
30 March 2015
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  14 February 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  14 February 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Secretary	01 Apr 2013				3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
ASHLEY, David James ACTIVE	Director	01 Apr 2013		United Kingdom	July 1968	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
GRAY, Donald ACTIVE	Director	29 Apr 2011		United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
KEEL, Paul Andreas ACTIVE	Director	22 Feb 2013		United Kingdom	May 1969	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
BOLAND, Jason Paul RESIGNED	Secretary	26 Aug 2002	01 Aug 2006			30 Walsingham Avenue, Alkrington Middleton, Manchester, Lancashire, M24 1SR
PIKETT, Christopher RESIGNED	Secretary	01 Aug 2006	31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
TONER, Francis Gerard Malachy RESIGNED	Secretary	01 Apr 1999	26 Aug 2002			38 Selkirk Road, Chester, Cheshire, CH4 8AH
WESTERN, Peter James RESIGNED	Secretary	16 Nov 1998	01 Apr 1999			The Manor House Church Street, Old Catton, Norwich, Norfolk, NR6 7DR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Oct 1998	16 Nov 1998			26, Church Street, London, NW8 8EP
ARCANDO, Alessio RESIGNED	Director	06 May 2009	01 Apr 2012	Italy	August 1953	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BOLAND, Jason Paul RESIGNED	Director	01 Dec 2003	01 Aug 2006	United Kingdom	May 1970	30 Walsingham Avenue, Alkrington Middleton, Manchester, Lancashire, M24 1SR
BROWNLEE, Kenneth Arthur RESIGNED	Director	01 Aug 2006	29 Apr 2011	United Kingdom	December 1951	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BYRNE, David RESIGNED	Director	01 Oct 2005	01 Aug 2006		November 1966	2 Kelsborrow Way, Kelsall, Tarporley, Cheshire, CW6 0NL
COOK, David RESIGNED	Director	01 Aug 2006	01 Jun 2007		March 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
DELKOSKI, Michael Paul RESIGNED	Director	01 Aug 2006	01 Apr 2012	Usa	January 1954	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GALIANA, Judith Garcia RESIGNED	Director	18 Sep 2006	06 May 2009		February 1960	Rue, Ten Bosch 20, 1000 Brussels, Belgium
HODSDEN, Richard RESIGNED	Director	26 Feb 2001	26 Aug 2002		November 1966	47 Orchard Grove, Chalfont St Peter, Buckinghamshire, SL9 9ET
KUMMETH, Charles Robert RESIGNED	Director	01 Aug 2006	01 Sep 2006		June 1960	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
LAMMING, Sara Jane RESIGNED	Director	29 Jan 2002	01 Aug 2006	England	August 1951	The Mews Thorpe Lane, Almondbury, Huddersfield, HD5 8TA
LAY, Neil Frank RESIGNED	Director	29 Jan 2002	01 Aug 2006		January 1958	27 Scholars Gate, Guisborough, Cleveland, TS14 8LT
MARTIN, Richard Joseph Fitzgerald RESIGNED	Director	16 Nov 1998	01 Apr 1999		September 1957	Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN
MCSHEFFREY, James Willard RESIGNED	Director	13 Apr 2010	22 Feb 2013	England	May 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
MIDDLETON, Rupert John RESIGNED	Director	01 Apr 1999	26 Feb 2001	United Kingdom	September 1955	80 Mortimer Road, London, N1 5AP
MILLS, Charles Richard Naylor RESIGNED	Director	26 Feb 2001	22 Dec 2003		January 1952	The Ashes, 164 Blacker Lane Netherton, Wakefield, West Yorkshire, WF4 4EZ
MITCHELL, Douglas RESIGNED	Director	01 Aug 2006	31 Mar 2010	United Kingdom	November 1950	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
PENNANT-REA, Rupert Lascelles RESIGNED	Director	18 Jan 1999	01 Aug 2006	Uk	January 1948	59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
PIKETT, Christopher RESIGNED	Director	01 Aug 2006	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
TONER, Francis Gerard Malachy RESIGNED	Director	01 Apr 1999	01 Jun 2007		November 1953	38 Selkirk Road, Chester, Cheshire, CH4 8AH
WELLS, Ivan RESIGNED	Director	01 Jan 2004	01 Aug 2006		February 1943	16 Chartwell Gardens, Appleton, Warrington, WA4 5HZ
WILD, Philip Ian RESIGNED	Director	01 Jun 2007	05 Oct 2012	United Kingdom	December 1969	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Oct 1998	16 Nov 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ASHLEY, David James ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

GRAY, Donald ACTIVE
Role: Director
Appointed on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

KEEL, Paul Andreas ACTIVE
Role: Director
Appointed on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

BOLAND, Jason Paul RESIGNED
Role: Secretary
Appointed on: 26 Aug 2002
Resigned on: 01 Aug 2006
Address: 30 Walsingham Avenue, Alkrington Middleton, Manchester, Lancashire, M24 1SR

PIKETT, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

TONER, Francis Gerard Malachy RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 26 Aug 2002
Address: 38 Selkirk Road, Chester, Cheshire, CH4 8AH

WESTERN, Peter James RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 01 Apr 1999
Address: The Manor House Church Street, Old Catton, Norwich, Norfolk, NR6 7DR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1998
Resigned on: 16 Nov 1998
Address: 26, Church Street, London, NW8 8EP

ARCANDO, Alessio RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 01 Apr 2012
Country of Residence: Italy
Date of birth: August 1953
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BOLAND, Jason Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 30 Walsingham Avenue, Alkrington Middleton, Manchester, Lancashire, M24 1SR

BROWNLEE, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BYRNE, David RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Aug 2006
Date of birth: November 1966
Address: 2 Kelsborrow Way, Kelsall, Tarporley, Cheshire, CW6 0NL

COOK, David RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Jun 2007
Date of birth: March 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

DELKOSKI, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Apr 2012
Country of Residence: Usa
Date of birth: January 1954
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

GALIANA, Judith Garcia RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 06 May 2009
Date of birth: February 1960
Address: Rue, Ten Bosch 20, 1000 Brussels, Belgium

HODSDEN, Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 26 Aug 2002
Date of birth: November 1966
Address: 47 Orchard Grove, Chalfont St Peter, Buckinghamshire, SL9 9ET

KUMMETH, Charles Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Sep 2006
Date of birth: June 1960
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

LAMMING, Sara Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 01 Aug 2006
Country of Residence: England
Date of birth: August 1951
Address: The Mews Thorpe Lane, Almondbury, Huddersfield, HD5 8TA

LAY, Neil Frank RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 01 Aug 2006
Date of birth: January 1958
Address: 27 Scholars Gate, Guisborough, Cleveland, TS14 8LT

MARTIN, Richard Joseph Fitzgerald RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 01 Apr 1999
Date of birth: September 1957
Address: Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN

MCSHEFFREY, James Willard RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 22 Feb 2013
Country of Residence: England
Date of birth: May 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

MIDDLETON, Rupert John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 26 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 80 Mortimer Road, London, N1 5AP

MILLS, Charles Richard Naylor RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 22 Dec 2003
Date of birth: January 1952
Address: The Ashes, 164 Blacker Lane Netherton, Wakefield, West Yorkshire, WF4 4EZ

MITCHELL, Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

PENNANT-REA, Rupert Lascelles RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 01 Aug 2006
Country of Residence: Uk
Date of birth: January 1948
Address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW

PIKETT, Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

TONER, Francis Gerard Malachy RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Jun 2007
Date of birth: November 1953
Address: 38 Selkirk Road, Chester, Cheshire, CH4 8AH

WELLS, Ivan RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Aug 2006
Date of birth: February 1943
Address: 16 Chartwell Gardens, Appleton, Warrington, WA4 5HZ

WILD, Philip Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1998
Resigned on: 16 Nov 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2005	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)
14 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 2001	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)
01 Apr 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.

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