SECURITY SEAL TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
SECURITY SEAL TECHNOLOGY LIMITED

COMPANY NUMBER
09117929

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
07/07/2014 (10 years and 5 months old)

WEBSITE
securitysealtechnology.com

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 01978437790
TPS: No

TRADING ADDRESSES

5th Floor, North Side
7 - 10 Chandos Street
London
W1G 9DQ
W1G 9DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.6k

88.33%

NET WORTH

- £506.7k

3,978.03%

TOTAL LIABILITIES

£492.2k

85.29%

NET ASSETS

- £479.2k

768.20%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Board Member Grant Emlyn Riley (923430450) Appointed
Date: 20/05/2024	Event: Gary Michael Cross (913845263) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SECURITY SEAL TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.6k

88.33%

NET WORTH

- £506.7k

3,978.03%

TOTAL LIABILITIES

£492.2k

85.29%

NET ASSETS

- £479.2k

768.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEIGHT REDUCTION & AEROSPACE SECURITY PRODUCTS LTD	Owned: 26.46 %	Shares: 154,396	Price per share: £1.00	Total Value: £154,396.00
STUART ANDERSON	Owned: 9.24 %	Shares: 53,926	Price per share: £1.00	Total Value: £53,926.00
HURSTBRIDGE SECURITIES LTD	Owned: 8.76 %	Shares: 51,110	Price per share: £1.00	Total Value: £51,110.00
MICHAEL EATON	Owned: 7.70 %	Shares: 44,930	Price per share: £1.00	Total Value: £44,930.00
MOWBRAY LIMITED	Owned: 6.15 %	Shares: 35,884	Price per share: £1.00	Total Value: £35,884.00
MARTIN KALLEN	Owned: 5.27 %	Shares: 30,742	Price per share: £1.00	Total Value: £30,742.00
IVONNE GIBB	Owned: 4.23 %	Shares: 24,704	Price per share: £1.00	Total Value: £24,704.00
WILLIAM VANDERFELT	Owned: 4.23 %	Shares: 24,703	Price per share: £1.00	Total Value: £24,703.00
VARSITY HOLDINGS LTD	Owned: 3.86 %	Shares: 22,511	Price per share: £1.00	Total Value: £22,511.00
MATTIAS WILBUR WEBER	Owned: 3.83 %	Shares: 22,355	Price per share: £1.00	Total Value: £22,355.00
WILLEM VAN HEIJST	Owned: 3.21 %	Shares: 18,761	Price per share: £1.00	Total Value: £18,761.00
ERIC CLAPTON	Owned: 3.17 %	Shares: 18,527	Price per share: £1.00	Total Value: £18,527.00
ERIC BERNARD	Owned: 3.15 %	Shares: 18,362	Price per share: £1.00	Total Value: £18,362.00
HUBERT HOGESTIJN	Owned: 2.75 %	Shares: 16,050	Price per share: £1.00	Total Value: £16,050.00
JOHN STUART	Owned: 1.66 %	Shares: 9,661	Price per share: £1.00	Total Value: £9,661.00
JACQUI LANG	Owned: 1.59 %	Shares: 9,264	Price per share: £1.00	Total Value: £9,264.00
BROGAN JOHN	Owned: 1.59 %	Shares: 9,264	Price per share: £1.00	Total Value: £9,264.00
WILLIAM SEDDON BROWN	Owned: 1.29 %	Shares: 7,504	Price per share: £1.00	Total Value: £7,504.00
MARTIN LATHAM	Owned: 1.06 %	Shares: 6,176	Price per share: £1.00	Total Value: £6,176.00
JOHN KURTZ	Owned: 0.82 %	Shares: 4,787	Price per share: £1.00	Total Value: £4,787.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Anthony Kidston Anderson 24/08/2017 - Present (7 years and 3 months) Born in Jul 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
William Geoffery Seddon-Brown 01/08/2021 - Present (3 years and 4 months) Born in Jun 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
William Geoffrey Seddon-Brown 01/08/2021 - Present (3 years and 4 months) Born in Jun 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Craig Ainsworth Eaton 12/08/2022 - Present (2 years and 4 months) Born in Oct 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Gerard Brogan 14/04/2023 - Present (1 years and 8 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Board Member Grant Emlyn Riley (923430450) Appointed
Date: 20/05/2024	Event: Gary Michael Cross (913845263) has left the board
Date: 09/02/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Board Member Gary Michael Cross (913845263) Appointed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: New Board Member John Gerard Brogan (919095517) Appointed
Date: 17/03/2023	Event: New Accounts filed
Date: 05/01/2023	Event: Francis Thireau (929936987) has left the board
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Board Member Francis Thireau (929936987) Appointed
Date: 25/08/2022	Event: New Board Member Michael Craig Ainsworth Eaton (929937450) Appointed
Date: 03/04/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Accounts filed
Date: 29/10/2020	Event: Change in Reg. Office
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 09/09/2018	Event: New Accounts filed
Date: 01/05/2018	Event: Ian Paul Roy Winter (908955215) has left the board
Date: 05/04/2018	Event: Stuart Anthony Kidston Anderson (923720801) has left the board
Date: 05/04/2018	Event: New Board Member Stuart Anthony Kidston Anderson (915743948) Appointed
Date: 29/03/2018	Event: Change in Reg. Office
Date: 12/01/2018	Event: Nicholas Todd Brains By (921033299) has left the board
Date: 28/08/2017	Event: William Geoffery Seddon-Brown (920978510) has left the board
Date: 28/08/2017	Event: New Board Member Stuart Anthony Kidston Anderson (923720801) Appointed
Date: 15/08/2017	Event: New Annual Return filed
Date: 19/05/2017	Event: Peter Robinson (905419915) has left the board
Date: 19/05/2017	Event: Chrysostomos Petros Chrysostomou (915928869) has left the board
Date: 19/05/2017	Event: Martin Charles Stevens (913501225) has left the board
Date: 19/05/2017	Event: New Board Member Ian Paul Roy Winter (908955215) Appointed
Date: 01/05/2017	Event: Oliver Charles Tonkin (913292944) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 08/08/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Board Member Nicholas Todd Brains By (921033299) Appointed
Date: 14/07/2016	Event: Stuart Anthony Kidston Anderson (919347738) has left the board
Date: 08/07/2016	Event: Malcolm Mathieson (905976578) has left the board
Date: 08/07/2016	Event: New Board Member William Geoffery Seddon-Brown (920978510) Appointed
Date: 17/07/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 25/02/2015	Event: Peter Robinson (919470600) has left the board
Date: 25/02/2015	Event: New Board Member Peter Robinson (905419915) Appointed
Date: 06/02/2015	Event: New Board Member Martin Charles Stevens (913501225) Appointed
Date: 06/02/2015	Event: New Board Member Peter Robinson (919470600) Appointed
Date: 06/02/2015	Event: New Board Member Chrysostomos Petros Chrysostomou (915928869) Appointed
Date: 17/12/2014	Event: New Board Member Stuart Anthony Kidston Anderson (919347738) Appointed
Date: 02/09/2014	Event: New Board Member Malcolm Mathieson (905976578) Appointed

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SECURITY SEAL TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.6k

- £506.7k

£492.2k

- £479.2k

People Overview

6

11

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.6k

- £506.7k

£492.2k

- £479.2k

Accounts

People Overview

6

11

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™