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SEALAND SYSTEMS LTD

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

This company is commonly known as Sealand Systems Ltd. The company was founded 25 years ago and was given the registration number 03715594. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SEALAND SYSTEMS LTD
Company Number:03715594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 71129 - Other engineering activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Monks Close, Lancing, England, BN15 9DB

Secretary18 February 1999Active
56, Monks Close, Lancing, England, BN15 9DB

Director18 February 1999Active
56, Monks Close, Lancing, England, BN15 9DB

Director18 February 1999Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary18 February 1999Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director18 February 1999Active

People with Significant Control

Mr Peter Simon Vivian Davey
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:56, Monks Close, Lancing, England, BN15 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stella Maris Davey
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:56, Monks Close, Lancing, England, BN15 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Officers

Change person secretary company with change date.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-17Officers

Change person director company with change date.

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2017-01-17Officers

Change person director company with change date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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