SECURITY SEAL TECHNOLOGY LIMITED
LONDON

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Company number 09117929
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address PEMBERTON CAPITAL LLP, 5TH FLOOR, 207 REGENT STREET, LONDON, W1B 4ND
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Martin Charles Stevens as a director on 11 May 2017; Termination of appointment of Peter Robinson as a director on 11 May 2017; Termination of appointment of Martin Charles Stevens as a director on 11 May 2017. The most likely internet sites of SECURITY SEAL TECHNOLOGY LIMITED are www.securitysealtechnology.co.uk, and www.security-seal-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Security Seal Technology Limited is a Private Limited Company. The company registration number is 09117929. Security Seal Technology Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Security Seal Technology Limited is Pemberton Capital Llp 5th Floor 207 Regent Street London W1b 4nd. . BRAINS BY, Nicholas Todd is a Director of the company. SEDDON-BROWN, William Geoffery is a Director of the company. WINTER, Ian Paul Roy is a Director of the company. Director ANDERSON, Stuart Anthony Kidston has been resigned. Director CHRYSOSTOMOU, Chrysostomos Petros has been resigned. Director MATHIESON, Malcolm has been resigned. Director ROBINSON, Peter has been resigned. Director STEVENS, Martin Charles has been resigned. Director TONKIN, Oliver Charles has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BRAINS BY, Nicholas Todd
Appointed Date: 01 April 2016
59 years old
Director
SEDDON-BROWN, William Geoffery
Appointed Date: 06 July 2016
84 years old
Director
WINTER, Ian Paul Roy
Appointed Date: 14 December 2014
79 years old

Resigned Directors

Director
ANDERSON, Stuart Anthony Kidston
Resigned: 10 June 2016
Appointed Date: 02 December 2014
83 years old
Director
CHRYSOSTOMOU, Chrysostomos Petros
Resigned: 11 May 2017
Appointed Date: 05 December 2014
54 years old
Director
MATHIESON, Malcolm
Resigned: 06 July 2016
Appointed Date: 01 August 2014
67 years old
Director
ROBINSON, Peter
Resigned: 11 May 2017
Appointed Date: 05 December 2014
56 years old
Director
STEVENS, Martin Charles
Resigned: 11 May 2017
Appointed Date: 05 December 2014
57 years old
Director
TONKIN, Oliver Charles
Resigned: 24 April 2017
Appointed Date: 07 July 2014
51 years old

Persons With Significant Control

Sst Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sst Investments 2 Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY SEAL TECHNOLOGY LIMITED Events

23 May 2017
Termination of appointment of Martin Charles Stevens as a director on 11 May 2017
17 May 2017
Termination of appointment of Peter Robinson as a director on 11 May 2017
17 May 2017
Termination of appointment of Martin Charles Stevens as a director on 11 May 2017
17 May 2017
Termination of appointment of Chrysostomos Petros Chrysostomou as a director on 11 May 2017
17 May 2017
Appointment of Mr Ian Paul Roy Winter as a director on 14 December 2014
...
... and 13 more events
23 Dec 2014
Statement of capital following an allotment of shares on 5 December 2014
  • GBP 250,000
15 Dec 2014
Appointment of Mr Stuart Anthony Kidston Anderson as a director on 2 December 2014
12 Dec 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
28 Aug 2014
Appointment of Mr Malcolm Mathieson as a director on 1 August 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1

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