This company is commonly known as Self-sealing Systems Ltd.. The company was founded 30 years ago and was given the registration number 02930127. The firm's registered office is in LONDON. You can find them at 7 Templar Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SELF-SEALING SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 02930127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Templar Street, London, England, SE5 9JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Ashford Road, Whitnash, Leamington Spa, United Kingdom, CV31 2NA | Secretary | 30 August 2000 | Active |
| 1, Ashford Road, Whitnash, Leamington Spa, United Kingdom, CV31 2NA | Director | 03 July 2000 | Active |
| 9 Queripel House, 1 Duke Of York Square, London, SW3 4LY | Director | 06 October 2003 | Active |
| 154 Roslyn Road, London, N15 5JJ | Secretary | 18 May 1994 | Active |
| The Old Rectory, Wormshill, Sittingbourne, ME9 0TT | Secretary | 18 July 1995 | Active |
| 5 Honor Oak Rise, Forest Hill, London, SE23 3QY | Secretary | 14 October 1994 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 18 May 1994 | Active |
| 21 Ashurst Close, Northwood, HA6 1EL | Director | 18 January 1996 | Active |
| Grove House Norton Grange, Little Kineton, Warwick, CV35 0DP | Director | 30 September 1996 | Active |
| 1 The Pentalows, Covington, Huntingdon, PE18 0RY | Director | 13 April 1995 | Active |
| The Old Rectory, Wormshill, Sittingbourne, ME9 0TT | Director | 18 January 1996 | Active |
| Winnington Lodge, 40 Lyttleton Road, London, N2 0TW | Director | 18 May 1994 | Active |
| Maple Lodge Belle Vue Villas, Upper Kings Cliff St Helier, Jersey, JE2 3GP | Director | 13 April 1995 | Active |
| 5 Honor Oak Rise, Forest Hill, London, SE23 3QY | Director | 14 October 1994 | Active |
| 971a Loughborough Road, Rothley, LE7 7NJ | Director | 04 June 2002 | Active |
| 2691 Wallingford Drive, Beverley Hills, California 90201, Usa, | Director | 18 May 1994 | Active |
| Avda De Las Naciones Unidas, Cristamar 43b Suite M225, Malaga, Spain, | Director | 14 April 1998 | Active |
| 27 Sheldon Avenue, Highgate, London, N6 4JP | Director | 18 May 1994 | Active |
| 8 The Rushes, Bray, Maidenhead, SL6 1UW | Director | 18 January 1996 | Active |
| Mr John Carl Sebastian Tham | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 22, Concorde Road, Bristol, England, BS34 5TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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