Self-sealing Systems Ltd. in Patchway BRISTOL

Self-sealing Systems Ltd. BRISTOL

Self-sealing Systems started in year 1994 as Private Limited Company with registration number 02930127. The Self-sealing Systems company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bristol at 22 Concorde Road. Postal code: BS34 5TB.

At present there are 2 directors in the the company, namely John T. and David C.. In addition one secretary - David C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Self-sealing Systems Ltd. Address / Contact

Office Address	22 Concorde Road
Office Address2	Patchway
Town	Bristol
Post code	BS34 5TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02930127
Date of Incorporation	Wed, 18th May 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

John T.

Position: Director

Appointed: 06 October 2003

David C.

Position: Secretary

Appointed: 30 August 2000

David C.

Position: Director

Appointed: 03 July 2000

John S.

Position: Director

Appointed: 04 June 2002

Resigned: 03 January 2003

Sunil V.

Position: Director

Appointed: 14 April 1998

Resigned: 04 February 2004

Terence H.

Position: Director

Appointed: 30 September 1996

Resigned: 31 August 2001

Martin W.

Position: Director

Appointed: 18 January 1996

Resigned: 16 January 1997

Walter G.

Position: Director

Appointed: 18 January 1996

Resigned: 04 February 2004

Jonathan L.

Position: Director

Appointed: 18 January 1996

Resigned: 10 October 2000

Jonathan L.

Position: Secretary

Appointed: 18 July 1995

Resigned: 30 August 2000

Michael P.

Position: Director

Appointed: 13 April 1995

Resigned: 18 January 1996

David I.

Position: Director

Appointed: 13 April 1995

Resigned: 02 August 1996

Colin R.

Position: Director

Appointed: 14 October 1994

Resigned: 13 April 1995

Colin R.

Position: Secretary

Appointed: 14 October 1994

Resigned: 13 April 1995

Patricia H.

Position: Secretary

Appointed: 18 May 1994

Resigned: 12 December 1995

Sunil V.

Position: Director

Appointed: 18 May 1994

Resigned: 18 January 1996

Philip L.

Position: Director

Appointed: 18 May 1994

Resigned: 31 March 1999

Anil V.

Position: Director

Appointed: 18 May 1994

Resigned: 14 April 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1994

Resigned: 18 May 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is John T. The abovementioned PSC has significiant influence or control over this company,.

John T.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 8th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 8th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to May 18, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 18, 2016: 699900.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 18, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to May 18, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to May 18, 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to May 18, 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 11th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to May 18, 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to May 18, 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 15th, July 2009	accounts	Free Download (2 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to May 20, 2008 filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (2 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (2 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, June 2005	accounts	Free Download (2 pages)
363s	Annual return made up to June 2, 2005 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2005 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, August 2002	accounts	Free Download (12 pages)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (12 pages)
363s	Annual return made up to May 29, 2001 filed on: 29th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 29, 2001 filed on: 29th, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/05/01	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 13th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, October 2000	accounts	Free Download (12 pages)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
363s	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (8 pages)
363s	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 6th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 6th, August 1998	accounts	Free Download (12 pages)
363s	Annual return made up to June 1, 1998 filed on: 1st, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 1, 1998 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to June 1, 1998 filed on: 1st, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 1997 filed on: 22nd, May 1997	annual return	Free Download (8 pages)
363s	Annual return made up to May 22, 1997 filed on: 22nd, May 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, May 1997	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, May 1997	accounts	Free Download (39 pages)
363s	Annual return made up to June 12, 1996 filed on: 12th, June 1996	annual return	Free Download (8 pages)
363s	Annual return made up to June 12, 1996 filed on: 12th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 26th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 26th, April 1996	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 19th, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 19th, April 1996	accounts	Free Download (1 page)
363s	Annual return made up to May 9, 1995 filed on: 9th, May 1995	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 9, 1995 (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return made up to May 9, 1995 filed on: 9th, May 1995	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 30/06 to 31/10 filed on: 24th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/10 filed on: 24th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 30th, January 1995	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 30th, January 1995	accounts

Self-sealing Systems Ltd. BRISTOL

Self-sealing Systems Ltd. Address / Contact

Company Information / Profile

Company staff

John T.

David C.

David C.

John S.

Sunil V.

Terence H.

Martin W.

Walter G.

Jonathan L.

Jonathan L.

Michael P.

David I.

Colin R.

Colin R.

Patricia H.

Sunil V.

Philip L.

Anil V.

Chettleburgh International Limited

People with significant control

Company filings

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