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S4s Security Seals Limited, SL6 2TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S4S SECURITY SEALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S4s Security Seals Limited. The company was founded 9 years ago and was given the registration number 09203248. The firm's registered office is in MAINDENHEAD. You can find them at 7 Suffolk Road, , Maindenhead, Berks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:S4S SECURITY SEALS LIMITED
Company Number:09203248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Suffolk Road, Maindenhead, Berks, SL6 2TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Suffolk Road, Maindenhead, United Kingdom, SL6 2TG

Director04 September 2014Active
7 Suffolk Road, Maindenhead, United Kingdom, SL6 2TG

Director04 September 2014Active
7 Suffolk Road, Maindenhead, United Kingdom, SL6 2TG

Director04 September 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director04 September 2014Active

People with Significant Control

Mr Francesco Giovanni Carco
Notified on:22 February 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:7, Suffolk Road, Maidenhead, England, SL6 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Cruse
Notified on:04 September 2016
Status:Active
Date of birth:December 1934
Nationality:British
Address:7 Suffolk Road, Maindenhead, SL6 2TG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs. Marcia Leah Cruse Carco
Notified on:04 September 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:7 Suffolk Road, Maindenhead, SL6 2TG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type total exemption full.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Cessation of a person with significant control.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption full.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Officers

Appoint person director company with name date.

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2014-09-08Officers

Appoint person director company with name date.

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2014-09-08Officers

Appoint person director company with name date.

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2014-09-04Officers

Termination director company with name termination date.

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