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 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
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 |
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 |