Active
Company Information for SECURESEAL SYSTEMS LIMITED
CARTWRIGHTS, REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, EN5 4BE,
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Company Registration Number
04890078
Private Limited Company
Active |
Company Name | |
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SECURESEAL SYSTEMS LIMITED | |
Legal Registered Office | |
CARTWRIGHTS REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN5 4BE Other companies in EN5 | |
Company Number | 04890078 | |
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Company ID Number | 04890078 | |
Date formed | 2003-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/09/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919101641 |
Last Datalog update: | 2024-04-07 05:10:52 |
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Officer | Role | Date Appointed |
---|---|---|
JOYCE MATTHEWS GRANT |
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BENJAMIN NICHOLSON GRANT |
||
CAMERON JAMES ALEXANDER GRANT |
||
JOYCE MATTHEWS GRANT |
||
NICOLE SUZANNE NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES BERRY |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OEM BUSINESS ENTERPRISES LIMITED | Company Secretary | 2003-07-09 | CURRENT | 1997-06-25 | Active | |
OEM COMMERCIAL SERVICES LIMITED | Company Secretary | 2003-07-09 | CURRENT | 1997-08-11 | Active | |
OEM GROUP LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1986-03-26 | Active | |
O.E.M. MARKETING SERVICES LIMITED | Company Secretary | 1992-05-31 | CURRENT | 1976-10-06 | Active | |
OEM GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-03-26 | Active | |
O.E.M. MARKETING SERVICES LIMITED | Director | 1992-05-31 | CURRENT | 1976-10-06 | Active | |
OEM COMMERCIAL SERVICES LIMITED | Director | 1997-08-11 | CURRENT | 1997-08-11 | Active | |
OEM BUSINESS ENTERPRISES LIMITED | Director | 1997-06-25 | CURRENT | 1997-06-25 | Active | |
OEM GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-03-26 | Active | |
O.E.M. MARKETING SERVICES LIMITED | Director | 1992-05-31 | CURRENT | 1976-10-06 | Active | |
OEM BUSINESS ENTERPRISES LIMITED | Director | 2003-11-24 | CURRENT | 1997-06-25 | Active | |
OEM COMMERCIAL SERVICES LIMITED | Director | 2003-11-24 | CURRENT | 1997-08-11 | Active | |
OEM GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-03-26 | Active | |
O.E.M. MARKETING SERVICES LIMITED | Director | 1992-06-01 | CURRENT | 1976-10-06 | Active | |
OEM GROUP LIMITED | Director | 2007-06-01 | CURRENT | 1986-03-26 | Active | |
NO ENTRY ALARMS LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/05/24 TO 31/12/23 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS KATHERINE GRANT | ||
APPOINTMENT TERMINATED, DIRECTOR JOYCE MATTHEWS GRANT | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NICHOLSON GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
PSC04 | Change of details for Mr Cameron James Alexander Grant as a person with significant control on 2021-03-05 | |
CH01 | Director's details changed for Mr Cameron James Alexander Grant on 2021-03-05 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048900780001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES ALEXANDER GRANT / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SUZANNE NEAL / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLSON GRANT / 16/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOYCE MATTHEWS GRANT on 2012-11-16 | |
AP01 | DIRECTOR APPOINTED MR CAMERON JAMES ALEXANDER GRANT | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/10 FROM 57 London Road Enfield Middlesex EN2 6SW | |
AR01 | 08/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLSON GRANT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SUZANNE NEAL / 01/10/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR WILLIAM BERRY LOGGED FORM | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BERRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/04/07--------- £ SI 100@1=100 £ IC 900/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 | |
88(2)R | AD 30/09/03--------- £ SI 899@1=899 £ IC 1/900 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURESEAL SYSTEMS LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |