# Zero Seal Systems Limited

## Details

- **Company number:** [03406782](https://find-and-update.company-information.service.gov.uk/company/03406782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1997
- **Registered office:** UNITS 43-45 LADFORD COVERT, SEIGHFORD, STAFFORD, ST18 9QG
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products
- **Corporate group:** [Allegion (UK) Limited](/group/45411) (2 companies)


## Previous names

- K & S (314) Limited (until 17 Oct 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCOX, Peter Clive, Mr. | director | 2 Oct 2024 |  |
| BANKS, Iain Thomas | director | 1 Oct 2023 |  |
| WARD, John Fisher | director | 27 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth George Drake | ownership-of-shares-25-to-50-percent | 22 Jul 2016 | 1 Sep 2023 |
| Mr Philip Street | significant-influence-or-control | 1 Sep 2023 | 27 Sep 2023 |
| Mr Mark Antony Lockley | significant-influence-or-control | 1 Sep 2023 | 31 Jul 2024 |
| Mr Gavin Thomas Peter Hogan | significant-influence-or-control | 1 Sep 2023 | 30 Sep 2024 |
| Mr Iain Thomas Banks | significant-influence-or-control | 1 Oct 2023 | 6 Mar 2025 |
| Mr John Fisher Ward | significant-influence-or-control | 27 Sep 2023 | 6 Mar 2025 |
| Mrs Nicola Ann Hewitt | significant-influence-or-control | 1 Sep 2023 | 6 Mar 2025 |
| Allegion (Uk) Ltd | ownership-of-shares-75-to-100-percent | 22 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,184,807 | £3,304,680 | 25 |
| 31 Dec 2024 | £3,480,436 | £2,441,299 | 29 |
| 31 Dec 2023 | - | £1,879,262 | 29 |
| 31 Dec 2022 | - | £1,844,268 | 31 |
| 31 Dec 2021 | - | £1,741,287 | 32 |
| 31 Dec 2020 | - | £1,542,593 | 32 |
| 31 Dec 2019 | - | £1,351,304 | 32 |
| 31 Dec 2018 | - | £895,858 | 31 |
| 31 Dec 2017 | - | £555,355 | 31 |



## Owned by

Zero Seal Systems Limited → [Allegion (UK) Limited](/company/00029131)




## Directors' other companies

- [HANCOX, Peter Clive, Mr.](/person/6409392) - director at [Allegion (UK) Limited](/company/00029131)