About

Registered Number: 04890078
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: CARTWRIGHTS, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE

 

Secureseal Systems Ltd was registered on 08 September 2003 and has its registered office in Herts, it has a status of "Active". The current directors of the organisation are listed as Grant, Benjamin Nicholson, Grant, Joyce Matthews, Neal, Nicole Suzanne. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Benjamin Nicholson 08 September 2003 - 1
GRANT, Joyce Matthews 08 September 2003 - 1
NEAL, Nicole Suzanne 01 June 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Cameron James Alexander Grant/
1968-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 24/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2019 00:00:00?.ToLongDateString()
MR01 - N/A 31/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/11/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 28/11/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/10/2009 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 15/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/10/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 13/11/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/07/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/07/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.