SECURESEAL SYSTEMS LIMITED

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

This company is commonly known as Secureseal Systems Limited. The company was founded 21 years ago and was given the registration number 04890078. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SECURESEAL SYSTEMS LIMITED
Company Number	:	04890078
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2003
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE	Director	30 November 2023	Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE	Director	21 February 2024	Active
Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, United Kingdom, EN3 7XH	Director	01 June 2007	Active
Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, United Kingdom, EN3 7XH	Secretary	08 September 2003	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Nominee Secretary	08 September 2003	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Nominee Director	08 September 2003	Active
Redwood, Butchers Lane Boughton, Northampton, NN2 8SH	Director	01 June 2007	Active
Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, United Kingdom, EN3 7XH	Director	08 September 2003	Active
Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, United Kingdom, EN3 7XH	Director	09 September 2012	Active
Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, United Kingdom, EN3 7XH	Director	08 September 2003	Active
22a Regent Street, Finedon, England, NN9 5NB	Director	25 July 2022	Active

People with Significant Control

Perrin & Partners Ltd
Notified on	:	30 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17 Doneraile Street, London, United Kingdom, SW6 6EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Cameron James Alexander Grant
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	Core 2 Design Technology Centre, 8 Kinetic Crescent, Enfield, England, EN3 7XH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SECURESEAL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement