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 Number | 04890078 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | CARTWRIGHTS |
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Address Line 1 | REGENCY HOUSE |
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Address Line 2 | 33 WOOD STREET |
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Post Town | BARNET |
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County | HERTS |
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Postcode | EN5 4BE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 06/10/2016 |
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Last Made Up Date | 08/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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
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 district scale
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)