SECURESEAL SYSTEMS LIMITED

SECURESEAL SYSTEMS LIMITED is an active private limited company, incorporated on 8 September 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wood Street, Barnet. The company's accounts were last made up to 31 May 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SECURESEAL SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04890078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2003
Country of OriginUnited Kingdom

Registered Office

Care OfCARTWRIGHTS
Address Line 1REGENCY HOUSE
Address Line 233 WOOD STREET
Post TownBARNET
CountyHERTS
PostcodeEN5 4BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SECURESEAL SYSTEMS LIMITED

Directors

(The company's officers)
MR ROBERT DEREK HILL-SMITH
(~32 year old British national)
REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2023
MR GARETH FRANCIS JONES
(~52 year old British national)
REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2024
MRS NICOLE SUZANNE NEAL
(~62 year old British national)
CORE 2 DESIGN TECHNOLOGY CENTRE, 8 KINETIC CRESCENT INNOVA SCIENCE PARK, ENFIELD, MIDDLESEX, EN3 7XH, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2007

Connections

(Shared officers)
  • MR ROBERT HILL-SMITH
  • MR ROBERT DEREK HILL-SMITH
  • MR ROBERT DEREK HILL-SMITH
  • MR ROBERT DEREK HILL-SMITH
  • MR GARETH FRANCIS JONES
  • MR ROBERT DEREK HILL-SMITH
  • MR GARETH FRANCIS JONES
  • MRS NICOLE SUZANNE NEAL
TREK PARTS LIMITED
  • MR GARETH JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECURESEAL SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 4BE.

Map of SECURESEAL SYSTEMS LIMITED at local scale
Map of SECURESEAL SYSTEMS LIMITED at local scale
Map of SECURESEAL SYSTEMS LIMITED at district scale
Map of SECURESEAL SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 4BE

Other companies with registered offices in EN5 4BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)