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SECURASEAL LIMITED

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

This company is commonly known as Securaseal Limited. The company was founded 10 years ago and was given the registration number 08642350. The firm's registered office is in PORTSMOUTH. You can find them at Unit B, Northarbour Road, Portsmouth, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SECURASEAL LIMITED
Company Number:08642350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit B, Northarbour Road, Portsmouth, PO6 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director07 June 2018Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director15 February 2019Active
Unit B, Northarbour Road, Portsmouth, England, PO6 3TJ

Director08 November 2013Active
Unit B, Northarbour Road, Portsmouth, PO6 3TJ

Director01 October 2014Active
Unit B, Northarbour Road, Portsmouth, England, PO6 3TJ

Director08 August 2013Active
22, Hamilton Street, Chester, United Kingdom, CH12 3JQ

Director14 November 2013Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director08 August 2013Active

People with Significant Control

Gardiner Graphics Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit B, Northarbour Road, Portsmouth, England, PO6 3TJ
Nature of control:
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Insolvency

Liquidation disclaimer notice.

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2023-10-17Address

Change registered office address company with date old address new address.

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2023-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-12Insolvency

Liquidation voluntary statement of affairs.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-18Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-17Officers

Appoint person director company with name date.

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