SEAL INTEGRATED SYSTEMS LTD
Overview
| Company Name | SEAL INTEGRATED SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08654911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of SEAL INTEGRATED SYSTEMS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEAL INTEGRATED SYSTEMS LTD located?
| Registered Office Address | 08654911 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAL INTEGRATED SYSTEMS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SEAL INTEGRATED SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for SEAL INTEGRATED SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed to PO Box 4385, 08654911 - Companies House Default Address, Cardiff, CF14 8LH on Feb 26, 2025 | 1 pages | RP05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Registered office address changed from International House 24 Holborn Viaduct London England EC1A 2BN to International House 24 Holborn Viaduct London EC1A 2BN on Feb 15, 2021 | 1 pages | AD01 | ||
Registered office address changed from 16 st Martins' Le Grand St. Martin's Le Grand St Paul's London EC1A 4EN England to International House 24 Holborn Viaduct London England EC1A 2BN on Feb 10, 2021 | 2 pages | AD01 | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | 1 pages | AD03 | ||
Register inspection address has been changed to 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW to 16 st Martins' Le Grand St. Martin's Le Grand St Paul's London EC1A 4EN on Jan 16, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with updates | 4 pages | CS01 | ||
Notification of John Louis Silverman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 04, 2018 | 2 pages | PSC09 | ||
Termination of appointment of Dave Eisenhauer as a director on Jan 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||
Who are the officers of SEAL INTEGRATED SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| SILVERMAN, John Louis | Director | Fulton Street, 9l 10038 New York 77 New York United States | United States | American | Proprietor | 115684260001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| EISENHAUER, Dave | Director | Orlando Drive Fairfield 9 New Jersey 07004 Usa | United States | American | Company Director | 180734420001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of SEAL INTEGRATED SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Louis Silverman | Apr 06, 2016 | Fulton Street 9l New York 77 Usa | No |
Nationality: American Country of Residence: America | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SEAL INTEGRATED SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | Apr 04, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0