SECURESEAL SYSTEMS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE

Company number 04890078
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address CARTWRIGHTS, REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, EN5 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SECURESEAL SYSTEMS LIMITED are www.securesealsystems.co.uk, and www.secureseal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Secureseal Systems Limited is a Private Limited Company. The company registration number is 04890078. Secureseal Systems Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Secureseal Systems Limited is Cartwrights Regency House 33 Wood Street Barnet Herts En5 4be. . GRANT, Joyce Matthews is a Secretary of the company. GRANT, Benjamin Nicholson is a Director of the company. GRANT, Cameron James Alexander is a Director of the company. GRANT, Joyce Matthews is a Director of the company. NEAL, Nicole Suzanne is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BERRY, William James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Joyce Matthews
Appointed Date: 08 September 2003
Director
GRANT, Benjamin Nicholson
Appointed Date: 08 September 2003
84 years old
Director
GRANT, Cameron James Alexander
Appointed Date: 09 September 2012
57 years old
Director
GRANT, Joyce Matthews
Appointed Date: 08 September 2003
84 years old
Director
NEAL, Nicole Suzanne
Appointed Date: 01 June 2007
63 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
BERRY, William James
Resigned: 20 June 2008
Appointed Date: 01 June 2007
76 years old

Persons With Significant Control

Mr Cameron James Alexander Grant
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SECURESEAL SYSTEMS LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,025
27 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 39 more events
08 Dec 2003
Accounting reference date shortened from 30/09/04 to 31/05/04
08 Dec 2003
Ad 30/09/03--------- £ si 899@1=899 £ ic 1/900
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
08 Sep 2003
Incorporation

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