SEAL INTEGRATED SYSTEMS LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 08654911
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 . The most likely internet sites of SEAL INTEGRATED SYSTEMS LTD are www.sealintegratedsystems.co.uk, and www.seal-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seal Integrated Systems Ltd is a Private Limited Company. The company registration number is 08654911. Seal Integrated Systems Ltd has been working since 19 August 2013. The present status of the company is Active. The registered address of Seal Integrated Systems Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. EISENHAUER, Dave is a Director of the company. SILVERMAN, John Louis is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 19 August 2013
Director
EISENHAUER, Dave
Appointed Date: 20 August 2013
59 years old
Director
SILVERMAN, John Louis
Appointed Date: 20 August 2013
76 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 20 August 2013
Appointed Date: 19 August 2013
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 August 2013
Appointed Date: 19 August 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 August 2013
Appointed Date: 19 August 2013

SEAL INTEGRATED SYSTEMS LTD Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
...
... and 2 more events
20 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
20 Aug 2013
Termination of appointment of Richard Bursby as a director
20 Aug 2013
Termination of appointment of Huntsmoor Limited as a director
20 Aug 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 1,000

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