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SEAL SECURITY SYSTEMS LIMITED

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

This company is commonly known as Seal Security Systems Limited. The company was founded 40 years ago and was given the registration number 01841937. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, Devon.. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEAL SECURITY SYSTEMS LIMITED
Company Number:01841937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1984
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, Devon., EX2 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director31 May 2016Active
Livermores House, Aylesbeare, Exeter, EX5 2DH

Secretary01 March 1998Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary05 May 2008Active
40 Codrington Street, Exeter, EX1 2BU

Secretary02 March 2002Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW

Secretary-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary06 April 2021Active
27 Barn Owl Close, Torquay, TQ2 7TN

Secretary05 April 2007Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary28 July 2014Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director25 March 2016Active
Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, EX11 1XJ

Director02 March 2002Active
Lychgate House, Clyst St George, Exeter, EX3 0RE

Director29 February 1996Active
Moorleigh, Poundsgate, Newton Abbot, TQ13 7NY

Director29 July 1994Active
Harpford Mill, Langford Budville, Wellington, TA21 0EF

Director-Active
Oakleigh Oak Hill Cross Road, Teignmouth, TQ14 8TN

Director29 July 1994Active
8 Stratford Road, Sandy, SG19 2AB

Director-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 August 2006Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director02 March 2002Active

People with Significant Control

Pennon Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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