SITEX SECURITY PRODUCTS LIMITED
Is SITEX SECURITY PRODUCTS LIMITED Vetted & Legitimate?
SITEX SECURITY PRODUCTS LIMITED was incorporated on 23 October 1981 as a private limited company, making it 44 years old. Its principal activity is activities of head offices. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 29 historical appointments that have since resigned. There are 18 charges registered against this company, all of which have been satisfied.
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 44 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 18 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 18 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2013-01-31 was satisfied.
chargetermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingannual return company with made up date full list shareholders
annual return
filingaccounts with accounts type dormant
accounts
filingannual return company with made up date full list shareholders
annual return
filingaccounts with accounts type full
accounts
filingauditors resignation company
auditors
filingappoint person director company with name
officers
filingannual return company with made up date full list shareholders
annual return
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 18 total charge(s)
- fully satisfiedDebentureEntitled: Beechbrook Mezzanine I Gp Limited (As Security Agent)Created: 2013-01-31Satisfied: 2015-03-26
- fully satisfiedA french law declaration of pledge of financial instruments accountEntitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Lenders)Created: 2008-01-09Satisfied: 2011-10-08
- fully satisfiedA deed of accession and chargeEntitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Finance Parties)Created: 2008-01-09Satisfied: 2011-10-08
- fully satisfiedStatement of pledge over financial instruments accountEntitled: Dresdner Bank Ag, London Branch as Security Trustee for the BeneficiariesCreated: 2003-03-31Satisfied: 2011-09-24
- fully satisfiedShare pledge agreementEntitled: Dresdner Bank Ag (The "Security Trustee")Created: 1999-08-20Satisfied: 2011-09-15
- fully satisfiedPledge of sharesEntitled: Dresdner Bank Ag (The "Security Trustee")Created: 1999-08-20Satisfied: 2011-09-15
- fully satisfiedPledge of sharesEntitled: Dresdner Bank Ag (As Security Trustee)Created: 1999-08-20Satisfied: 2011-09-15
- fully satisfiedGuarantee & debentureEntitled: Dresdner Bank Ag (As Security Trustee)Created: 1999-08-20Satisfied: 2011-09-15
- fully satisfiedLetter of chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 1997-09-18Satisfied: 1999-09-25
- fully satisfiedShare pledge agreementEntitled: Morgan Grenfell & Co. Limited(As Agent and Trustee for Itself and the Banks (as Defined))Created: 1997-07-02Satisfied: 1999-09-09
- fully satisfiedDebentureEntitled: Morgan Grenfell & Co. LimitedCreated: 1997-07-02Satisfied: 1999-09-09
- fully satisfiedComposite guarantee & debentureEntitled: Intermediate Capital Group Limited (As Agent and as Trustee for Itself and Its Successors Andassigns (the Lenders)Created: 1991-07-19Satisfied: 1994-07-21
- fully satisfiedComposite guarantee and debentureEntitled: The Governor and Company of the Bank of Scotland as Agent and Trustee.Created: 1991-07-19Satisfied: 1999-08-24
- fully satisfiedLetter of charge and set-offEntitled: The Governor and Company of the Bank of ScotlandCreated: 1991-07-19Satisfied: 1999-08-24
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 1990-06-29Satisfied: 1991-09-03
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1987-11-19Satisfied: 1991-09-03
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1987-07-09Satisfied: 1991-09-03
- fully satisfiedFloating chargeEntitled: Barclays Bank PLCCreated: 1987-07-03Satisfied: 1990-06-29
Recent Filings
- gazette dissolved voluntarygazette2016-04-05View PDF
- gazette notice voluntarygazette2016-01-19View PDF
- dissolution application strike off companydissolution2016-01-12View PDF
- mortgage satisfy charge fullmortgage2015-03-26View PDF
- termination director company with name termination dateofficers2015-01-12View PDF
Key Dates
- Incorporated1981-10-23
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.