SECURESEAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SECURESEAL SYSTEMS LIMITED
COMPANY NUMBER
04890078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/2003
(21 years and 3 months old)
WEBSITE
secureseal.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HUDDERSFIELD
HD4 7BH
Telephone: 02083448777
TPS: No
Suite 2.1 The Mending Rooms
Park Valley Mills
Meltham Road
HUDDERSFIELD
HD4 7BH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURESEAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Nicole Suzanne Neal (909164795) has left the board |
Credit Risk Overview
Want to learn more about SECURESEAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURESEAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURESEAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
21/02/2024 - Present (9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
08/09/2003 - Present (21 years and 3 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 08/09/2003 - Present (21 years and 3 months) Secretary: 08/09/2003 - Present (21 years and 3 months) Born in May 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURESEAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Nicole Suzanne Neal (909164795) has left the board |
| 28/02/2024 | New Board Member Gareth Francis Jones (927570397) Appointed |
| 22/12/2023 | Joyce Matthews Grant (901081927) has left the board |
| 22/12/2023 | Katherine Grant (929835842) has left the board |
| 22/12/2023 | Cameron James Alexander Grant (903239296) has left the board |
| 22/12/2023 | New Board Member Robert Derek Hill-Smith (919733770) Appointed |
| 17/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 27/07/2022 | New Board Member Katherine Grant (929835842) Appointed |
| 14/05/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | Benjamin Nicholson Grant (902805751) has left the board |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
| 12/11/2012 | New Board Member Cameron James Alexander Grant (903239296) Appointed |
| 12/11/2012 | Cameron James Alexander Grant (917332609) has left the board |
| 05/11/2012 | New Board Member Cameron James Alexander Grant (917332609) Appointed |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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