SECURITY SEAL TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

SECURITY SEAL TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURITY SEAL TECHNOLOGY LIMITED was incorporated 9 years ago on 07/07/2014 and has the registered number: 09117929. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

SECURITY SEAL TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

5TH FLOOR, NORTH SIDE 7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEOFFREY SEDDON-BROWN Jun 1941 British Director 2021-08-01 CURRENT
MR MICHAEL CRAIG AINSWORTH EATON Oct 1942 British Director 2022-08-12 CURRENT
GARY MICHAEL CROSS Oct 1963 British Director 2024-01-01 CURRENT
JOHN GERARD BROGAN Jun 1962 British Director 2023-04-14 CURRENT
MR STUART ANTHONY KIDSTON ANDERSON Jul 1942 British Director 2017-08-24 CURRENT
MR IAN PAUL ROY WINTER May 1946 British Director 2014-12-14 UNTIL 2018-04-14 RESIGNED
MR OLIVER CHARLES TONKIN May 1974 British Director 2014-07-07 UNTIL 2017-04-24 RESIGNED
MR FRANCIS THIREAU Aug 1948 French Director 2022-08-12 UNTIL 2022-12-15 RESIGNED
MR MARTIN CHARLES STEVENS Apr 1968 British Director 2014-12-05 UNTIL 2017-05-11 RESIGNED
MR WILLIAM GEOFFERY SEDDON-BROWN Jun 1941 British Director 2016-07-06 UNTIL 2017-05-01 RESIGNED
MR PETER ROBINSON British Director 2014-12-05 UNTIL 2017-05-11 RESIGNED
MR MALCOLM MATHIESON May 1958 British Director 2014-08-01 UNTIL 2016-07-06 RESIGNED
MR CHRYSOSTOMOS PETROS CHRYSOSTOMOU Feb 1971 British Director 2014-12-05 UNTIL 2017-05-11 RESIGNED
MR NICHOLAS TODD BRAINS BY Feb 1966 British Director 2016-04-01 UNTIL 2018-01-09 RESIGNED
MR STUART ANTHONY KIDSTON ANDERSON Jul 1942 British Director 2014-12-02 UNTIL 2016-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sst Investments 2 Limited 2016-07-01 - 2017-01-01 Road Town   Tortola Ownership of shares 25 to 50 percent
Sst Investments Limited 2016-07-01 - 2017-01-01 Road Town   Tortola Ownership of shares 25 to 50 percent

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PEMBERTON CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PEMCAP ADVISORY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Security Seal Technology Limited - Period Ending 2023-12-31 2024-02-07 31-12-2023 £7,567 Cash
Security Seal Technology Limited - Period Ending 2022-06-30 2023-03-14 30-06-2022 £64,859 Cash
Security Seal Technology Limited - Period Ending 2021-06-30 2022-03-31 30-06-2021 £2,385 Cash £-284,006 equity
Security Seal Technology Limited - Period Ending 2020-06-30 2021-05-13 30-06-2020 £46 Cash £-233,038 equity
Security Seal Technology Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £-490,365 equity
Security Seal Technology Limited - Period Ending 2017-06-30 2018-09-06 30-06-2017 £421 Cash £-477,651 equity
Security Seal Technology Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £71,454 Cash £-43,056 equity
Security Seal Technology Limited - Limited company - abbreviated - 11.6 2015-03-25 31-12-2014 £70,727 Cash £161,152 equity

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