Introduction
Watch Company
T
TRIPSEAL SECURITY LTD
TRIPSEAL SECURITY LTD is an active company incorporated on 1 November 2019 with the registered office located in Tarporley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900) and 1 other business activity. TRIPSEAL SECURITY LTD was registered 6 years ago.(SIC: 27900, 30990)
Status
active
Active since 6 years ago
Company No
12293184
LTD Company
Age
6 Years
Incorporated 1 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
9 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MASON, Nicholas Benjamin John Edward
ActiveEaton Lane, TarporleyCW6 9DL
Born May 1986
Director
Appointed 01 Nov 2019
MASON, Nicholas Benjamin John Edward
Eaton Lane, TarporleyCW6 9DL
Born May 1986
Director
01 Nov 2019
Active
MASON, Sara Nicola
ActiveEaton Lane, TarporleyCW6 9DL
Born September 1982
Director
Appointed 01 Nov 2019
MASON, Sara Nicola
Eaton Lane, TarporleyCW6 9DL
Born September 1982
Director
01 Nov 2019
Active
MASON BLYTHING, Louise
ActiveEaton Lane, TarporleyCW6 9DL
Born September 1982
Director
Appointed 01 Nov 2019
MASON BLYTHING, Louise
Eaton Lane, TarporleyCW6 9DL
Born September 1982
Director
01 Nov 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Louise Mason Blything
ActiveEaton Lane, TarporleyCW6 9DL
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2019
Mrs Louise Mason Blything
Eaton Lane, TarporleyCW6 9DL
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2019
Active
Miss Sara Nicola Mason
ActiveEaton Lane, TarporleyCW6 9DL
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2019
Miss Sara Nicola Mason
Eaton Lane, TarporleyCW6 9DL
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2019
Active
Mr Nicholas Benjamin John Edward Mason
ActiveEaton Lane, TarporleyCW6 9DL
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2019
Mr Nicholas Benjamin John Edward Mason
Eaton Lane, TarporleyCW6 9DL
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2019
Active
Filing History
12
Description
Type
Date Filed
Document