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Seal Integrated Systems Ltd LONDON

Founded in 2013, Seal Integrated Systems, classified under reg no. 08654911 is an active company. Currently registered at International House EC1A 2BN, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. John S., appointed on 20 August 2013. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Dave E., Richard B. and others listed below. There were no ex secretaries.

Seal Integrated Systems Ltd Address / Contact

Office Address International House
Office Address2 24 Holborn Viaduct
Town London
Post code EC1A 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08654911
Date of Incorporation Mon, 19th Aug 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

John S.

Position: Director

Appointed: 20 August 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2013

Dave E.

Position: Director

Appointed: 20 August 2013

Resigned: 26 January 2018

Richard B.

Position: Director

Appointed: 19 August 2013

Resigned: 20 August 2013

Huntsmoor Limited

Position: Corporate Director

Appointed: 19 August 2013

Resigned: 20 August 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 19 August 2013

Resigned: 20 August 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is John S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 19th August 2023
filed on: 22nd, August 2023 		Free Download (3 pages)

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