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Seeland System Integration Ltd, G2 1DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEELAND SYSTEM INTEGRATION LTD

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

This company is commonly known as Seeland System Integration Ltd. The company was founded 17 years ago and was given the registration number SC316652. The firm's registered office is in GLASGOW. You can find them at The Connal Building, 34 West George Street, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SEELAND SYSTEM INTEGRATION LTD
Company Number:SC316652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Connal Building, 34 West George Street, Glasgow, G2 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Connal Building, 34 West George Street, Glasgow, Scotland, G2 1DA

Secretary16 February 2007Active
The Connal Building, 34 West George Street, Glasgow, Scotland, G2 1DA

Director16 February 2007Active
36/2, Netherby Road, Edinburgh, United Kingdom, EH5 3LX

Director16 February 2007Active

People with Significant Control

Mr Thomas Dean Bowen
Notified on:01 May 2024
Status:Active
Date of birth:April 1948
Nationality:American
Address:The Connal Building, 34 West George Street, Glasgow, G2 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Seeland
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Austrian
Address:The Connal Building, 34 West George Street, Glasgow, G2 1DA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with updates.

Download
2024-05-28Officers

Appoint person secretary company with name date.

Download
2024-05-28Persons with significant control

Notification of a person with significant control.

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2024-05-28Persons with significant control

Cessation of a person with significant control.

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2024-05-28Officers

Termination director company with name termination date.

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2024-05-28Officers

Termination secretary company with name termination date.

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2024-05-28Officers

Appoint person director company with name date.

Download
2024-04-22Accounts

Change account reference date company current extended.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

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