SECURESEAL SYSTEMS LIMITED

Company summary

Company number: 04890078
Status: ACTIVE
Incorporated / age: 8 September 200323 years
Registered office: Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL-SMITH, Robert Derek ACTIVE	Director	30 Nov 2023		England	August 1991	Suite 2.1, The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England
JONES, Gareth Francis ACTIVE	Director	21 Feb 2024		United Kingdom	November 1971	Suite 2.1, The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England
GRANT, Joyce Matthews RESIGNED	Secretary	08 Sep 2003	30 Nov 2023			Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom
A.C. SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Sep 2003	08 Sep 2003			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
BERRY, William James RESIGNED	Director	01 Jun 2007	20 Jun 2008	England	October 1949	Redwood, Butchers Lane Boughton, Northampton, NN2 8SH
GRANT, Benjamin Nicholson RESIGNED	Director	08 Sep 2003	21 Dec 2021	United Kingdom	April 1941	Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom
GRANT, Cameron James Alexander RESIGNED	Director	09 Sep 2012	30 Nov 2023	England	February 1968	Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom
GRANT, Joyce Matthews RESIGNED	Director	08 Sep 2003	25 Jul 2022	United Kingdom	May 1941	Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom
GRANT, Katherine RESIGNED	Director	25 Jul 2022	30 Nov 2023	England	September 1963	22a Regent Street, Finedon, Northamptonshire, NN9 5NB, England
NEAL, Nicole Suzanne RESIGNED	Director	01 Jun 2007	02 May 2024	United Kingdom	January 1962	Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom
A.C. DIRECTORS LIMITED RESIGNED	Nominee Director	08 Sep 2003	08 Sep 2003			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

HILL-SMITH, Robert Derek ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: August 1991
Address: Suite 2.1, The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England

JONES, Gareth Francis ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Suite 2.1, The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH, England

GRANT, Joyce Matthews RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 30 Nov 2023
Address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom

A.C. SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 2003
Resigned on: 08 Sep 2003
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

BERRY, William James RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 20 Jun 2008
Country of Residence: England
Date of birth: October 1949
Address: Redwood, Butchers Lane Boughton, Northampton, NN2 8SH

GRANT, Benjamin Nicholson RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 21 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom

GRANT, Cameron James Alexander RESIGNED
Role: Director
Appointed on: 09 Sep 2012
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1968
Address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom

GRANT, Joyce Matthews RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 25 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom

GRANT, Katherine RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: September 1963
Address: 22a Regent Street, Finedon, Northamptonshire, NN9 5NB, England

NEAL, Nicole Suzanne RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Core 2, Design Technology Centre, 8 Kinetic Crescent Innova Science Park, Enfield, Middlesex, EN3 7XH, United Kingdom

A.C. DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 2003
Resigned on: 08 Sep 2003
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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