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SEAL INTEGRATED SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seal Integrated Systems Ltd. The company was founded 10 years ago and was given the registration number 08654911. The firm's registered office is in LONDON. You can find them at 16 St Martins' Le Grand St. Martin's Le Grand, St Paul's, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEAL INTEGRATED SYSTEMS LTD
Company Number:08654911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 St Martins' Le Grand St. Martin's Le Grand, St Paul's, London, England, EC1A 4EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary19 August 2013Active
77, Fulton Street, 9l, New York, United States, 10038

Director20 August 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director19 August 2013Active
9, Orlando Drive, Fairfield, Usa,

Director20 August 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director19 August 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director19 August 2013Active

People with Significant Control

John Louis Silverman
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:American
Country of residence:Usa
Address:77, Fulton Street, New York, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type small.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type small.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type small.

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2021-02-15Address

Change registered office address company with date old address new address.

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2021-02-10Address

Change registered office address company with date old address new address.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-01-18Address

Move registers to sail company with new address.

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2019-01-18Address

Change sail address company with new address.

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2019-01-16Address

Change registered office address company with date old address new address.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-13Officers

Termination director company with name termination date.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type small.

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2016-10-12Accounts

Accounts with accounts type small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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