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SEAL SOFTWARE LIMITED

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

This company is commonly known as Seal Software Limited. The company was founded 17 years ago and was given the registration number 06299540. The firm's registered office is in GODALMING. You can find them at Ashcombe Court, Woolsack Way, Godalming, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEAL SOFTWARE LIMITED
Company Number:06299540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director07 March 2021Active
5, Hanover Quay, Ground Floor, Dublin 2, Ireland,

Director01 May 2020Active
3, Gloucester Drive, Kempshott Rise, Basingstoke, RG22 4PH

Secretary02 July 2007Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director12 December 2018Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director12 December 2018Active
9, Appold Street, 2nd Floor, London, England, EC2A 2AP

Director01 May 2020Active
221, Main Street, Suite 1550, San Francisco, United States,

Director01 May 2020Active
Sunrise, Eversley Road, Arborfield Cross, RG2 9PQ

Director02 July 2007Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Director04 November 2019Active
3, Gloucester Drive, Kempshott Rise, Basingstoke, RG22 4PH

Director02 July 2007Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director02 April 2012Active
15, Rue Franklin, St Germain En Laye, France, 78100

Director11 November 2010Active
30, Stamford Street, London, England, SE1 9LQ

Director29 June 2020Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director11 November 2010Active

People with Significant Control

Seal Software Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-04Dissolution

Dissolution application strike off company.

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2021-08-26Capital

Capital allotment shares.

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2021-08-26Capital

Capital allotment shares.

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2021-08-26Capital

Capital allotment shares.

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2021-08-17Capital

Capital statement capital company with date currency figure.

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2021-08-17Capital

Legacy.

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2021-08-17Insolvency

Legacy.

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2021-08-17Resolution

Resolution.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-07-07Address

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

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-04-02Accounts

Accounts with accounts type full.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-08Address

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

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Address

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

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2020-11-24Officers

Second filing of director termination with name.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Termination director company with name termination date.

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2020-08-06Officers

Appoint person director company with name date.

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