ZERO SEAL SYSTEMS LIMITED
UNITS 43-45 LADFORD COVERT, SEIGHFORD, STAFFORD ST18 9QG- Active
- Private Limited Company
- Company No. 03406782
- Last Updated: 01 Mar 2024
Company Profile
ZERO SEAL SYSTEMS LIMITED was incorporated on Tuesday, July 22, 1997 as a Private Limited Company with registered address in STAFFORD. ZERO SEAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 27 years 3 months and 23 days.
| Name | ZERO SEAL SYSTEMS LIMITED |
|---|---|
| Company number | 03406782 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 43-45 LADFORD COVERT SEIGHFORD STAFFORD ST18 9QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iain Thomas Banks Nationality: British |
Dates: Sunday, October 1, 2023 - present
significant influence or control
|
| Mr John Fisher Ward Nationality: British |
Dates: Wednesday, September 27, 2023 - present
significant influence or control
|
| Mr Gavin Thomas Peter Hogan Nationality: British |
Dates: Friday, September 1, 2023 - present
significant influence or control
|
| Mr Mark Antony Lockley Nationality: British |
Dates: Friday, September 1, 2023 - present
significant influence or control
|
| Mrs Nicola Ann Hewitt Nationality: British |
Dates: Friday, September 1, 2023 - present
significant influence or control
|
| Mr Philip Street Nationality: British |
Dates: Friday, September 1, 2023 - Wednesday, September 27, 2023
significant influence or control
|
| Mr Kenneth George Drake Nationality: British |
Dates: Friday, July 22, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
| Allegion (Uk) Ltd Rocky Lane, Aston, B6 5RQ |
Dates: Friday, July 22, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against ZERO SEAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZERO SEAL SYSTEMS LIMITED | 22 Jul 1997 |