SECURITY SEAL TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

SECURITY SEAL TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURITY SEAL TECHNOLOGY LIMITED was incorporated 10 years ago on 07/07/2014 and has the registered number: 09117929. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

SECURITY SEAL TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

5TH FLOOR, NORTH SIDE 7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2024 21/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEOFFREY SEDDON-BROWN Jun 1941 British Director 2021-08-01 CURRENT
GRANT EMLYN RILEY Aug 1987 British Director 2024-07-01 CURRENT
MR MICHAEL CRAIG AINSWORTH EATON Oct 1942 British Director 2022-08-12 CURRENT
JOHN GERARD BROGAN Jun 1962 British Director 2023-04-14 CURRENT
MR STUART ANTHONY KIDSTON ANDERSON Jul 1942 British Director 2017-08-24 CURRENT
MR OLIVER CHARLES TONKIN May 1974 British Director 2014-07-07 UNTIL 2017-04-24 RESIGNED
MR IAN PAUL ROY WINTER May 1946 British Director 2014-12-14 UNTIL 2018-04-14 RESIGNED
MR FRANCIS THIREAU Aug 1948 French Director 2022-08-12 UNTIL 2022-12-15 RESIGNED
MR MARTIN CHARLES STEVENS Apr 1968 British Director 2014-12-05 UNTIL 2017-05-11 RESIGNED
MR WILLIAM GEOFFERY SEDDON-BROWN Jun 1941 British Director 2016-07-06 UNTIL 2017-05-01 RESIGNED
MR PETER ROBINSON British Director 2014-12-05 UNTIL 2017-05-11 RESIGNED
MR MALCOLM MATHIESON May 1958 British Director 2014-08-01 UNTIL 2016-07-06 RESIGNED
GARY MICHAEL CROSS Oct 1963 British Director 2024-01-01 UNTIL 2024-04-30 RESIGNED
MR CHRYSOSTOMOS PETROS CHRYSOSTOMOU Feb 1971 British Director 2014-12-05 UNTIL 2017-05-11 RESIGNED
MR STUART ANTHONY KIDSTON ANDERSON Jul 1942 British Director 2014-12-02 UNTIL 2016-06-10 RESIGNED
MR NICHOLAS TODD BRAINS BY Feb 1966 British Director 2016-04-01 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sst Investments Limited 2016-07-01 - 2017-01-01 Road Town   Tortola Ownership of shares 25 to 50 percent
Sst Investments 2 Limited 2016-07-01 - 2017-01-01 Road Town   Tortola Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Security Seal Technology Limited - Period Ending 2023-12-31 2024-02-07 31-12-2023 £7,567 Cash
Security Seal Technology Limited - Period Ending 2022-06-30 2023-03-14 30-06-2022 £64,859 Cash
Security Seal Technology Limited - Period Ending 2021-06-30 2022-03-31 30-06-2021 £2,385 Cash £-284,006 equity
Security Seal Technology Limited - Period Ending 2020-06-30 2021-05-13 30-06-2020 £46 Cash £-233,038 equity
Security Seal Technology Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £-490,365 equity
Security Seal Technology Limited - Period Ending 2017-06-30 2018-09-06 30-06-2017 £421 Cash £-477,651 equity
Security Seal Technology Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £71,454 Cash £-43,056 equity
Security Seal Technology Limited - Limited company - abbreviated - 11.6 2015-03-25 31-12-2014 £70,727 Cash £161,152 equity

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