Security Seal Technology Limited

General information

Name:

Security Seal Technology Ltd

Office Address:

5th Floor, North Side 7 - 10 Chandos Street Cavendish Square W1G 9DQ London

Number: 09117929

Incorporation date: 2014-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Security Seal Technology came into being in 2014 as a company enlisted under no 09117929, located at W1G 9DQ London at 5th Floor, North Side 7 - 10 Chandos Street. The company has been in business for ten years and its status at the time is active. This business's declared SIC number is 27900 meaning Manufacture of other electrical equipment. June 30, 2022 is the last time company accounts were reported.

The info we posses detailing this particular firm's management indicates that there are five directors: Gary C., John B., Michael E. and 2 other directors have been described below who joined the team on 2024-01-01, 2023-04-14 and 2022-08-12.

Financial data based on annual reports

Company staff

Gary C.

Role: Director

Appointed: 01 January 2024

Latest update: 18 March 2024

John B.

Role: Director

Appointed: 14 April 2023

Latest update: 18 March 2024

Michael E.

Role: Director

Appointed: 12 August 2022

Latest update: 18 March 2024

William S.

Role: Director

Appointed: 01 August 2021

Latest update: 18 March 2024

Stuart A.

Role: Director

Appointed: 24 August 2017

Latest update: 18 March 2024

People with significant control

Sst Investments Limited
Address: Trident Chambers PO BOX 146, Road Town, Tortola, British Virgin Islands
Legal authority British Virgin Islands Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Registry Of Corporate Affairs
Registration number 1837767
Notified on 1 July 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of shares
Sst Investments 2 Limited
Address: Trident Chambers PO BOX 146, Road Town, Tortola, British Virgin Islands
Legal authority British Virgin Islands Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Registry Of Corporate Affairs
Registration number 1837780
Notified on 1 July 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 07 July 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 March 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on October 31, 2023: 5712.65 GBP (SH01)
filed on: 22nd, November 2023
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

C/o Pemberton Capital Llp 5th Floor 207 Regent Street

Post code:

W1B 4ND

City / Town:

London

HQ address,
2015

Address:

C/o Pemberton Capital Llp 5th Floor 207 Regent Street

Post code:

W1B 4ND

City / Town:

London

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
9
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