SEAL TEAM SYSTEMS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8RS

Company number 05350226
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 41A NEWBOLD VILLAGE, CHESTERFIELD, DERBYSHIRE, S41 8RS
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 110 . The most likely internet sites of SEAL TEAM SYSTEMS LIMITED are www.sealteamsystems.co.uk, and www.seal-team-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Seal Team Systems Limited is a Private Limited Company. The company registration number is 05350226. Seal Team Systems Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Seal Team Systems Limited is 41a Newbold Village Chesterfield Derbyshire S41 8rs. The company`s financial liabilities are £27.31k. It is £-0.21k against last year. And the total assets are £61.9k, which is £13.87k against last year. BLACK, Kenneth is a Secretary of the company. BLACK, Kenneth is a Director of the company. MILLS, Andrew is a Director of the company. Secretary YOUNG, Julie Lorretta has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director YOUNG, Julie Lorretta has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of machinery".


seal team systems Key Finiance

LIABILITIES £27.31k
-1%
CASH n/a
TOTAL ASSETS £61.9k
+28%
All Financial Figures

Current Directors

Secretary
BLACK, Kenneth
Appointed Date: 16 November 2005
Director
BLACK, Kenneth
Appointed Date: 02 February 2005
66 years old
Director
MILLS, Andrew
Appointed Date: 02 February 2005
66 years old

Resigned Directors

Secretary
YOUNG, Julie Lorretta
Resigned: 16 November 2005
Appointed Date: 02 February 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 February 2005
Appointed Date: 02 February 2005
Director
YOUNG, Julie Lorretta
Resigned: 16 November 2005
Appointed Date: 15 August 2005
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Kenneth Black
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mills
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAL TEAM SYSTEMS LIMITED Events

03 Mar 2017
Confirmation statement made on 2 February 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
24 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 110
10 Jun 2015
Micro company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 110
...
... and 28 more events
21 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/01/06
21 Feb 2005
New secretary appointed
03 Feb 2005
Director resigned
03 Feb 2005
Secretary resigned
02 Feb 2005
Incorporation

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