Secureseal Systems Limited

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secureseal systems limited
live
Micro

Secureseal Systems Limited

04890078•Private Limited With Share Capital

Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, HD47BH
Website02083448777

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Incorporated

08/09/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Secureseal Systems Limited (04890078) is a private limited with share capital incorporated on 08/09/2003 (22 years old) and registered in huddersfield, HD47BH. The company operates under SIC code 82990 and is classified as Micro.

Secureseal systems limited is a business supplies and equipment company based out of regency house 33 wood street, barnet, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/09/2003
HD47BH
2 employees

Financial Overview

Total Assets

£404.7K

Liabilities

£391.7K

Net Assets

£13.0K

Turnover

£915.0K

Cash

£124.9K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
robert derek hill-smith
director
G
gareth francis jones
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts Amended With Accounts Type Small
Category:Accounts
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Officers
Date:22-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Capital
Date:15-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Accounts
Date:08-12-2003
Legacy
Category:Capital
Date:08-12-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Incorporation Company
Category:Incorporation
Date:08-09-2003

Import / Export

Imports
12 Months2
60 Months16
Exports
12 Months9
60 Months39

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 2.1 The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD47BHRegistered

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Contact

02083448777
secureseal.com
Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, HD47BH