SELF-SEALING SYSTEMS LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 02930127
Status Active
Incorporation Date 18 May 1994
Company Type Private Limited Company
Address 9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 699,900 . The most likely internet sites of SELF-SEALING SYSTEMS LTD. are www.selfsealingsystems.co.uk, and www.self-sealing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Self Sealing Systems Ltd is a Private Limited Company. The company registration number is 02930127. Self Sealing Systems Ltd has been working since 18 May 1994. The present status of the company is Active. The registered address of Self Sealing Systems Ltd is 9 Queripel House 1 Duke of York Square London Sw3 4ly. . COND, David is a Secretary of the company. COND, David is a Director of the company. THAM, John Carl Sebastian is a Director of the company. Secretary HEANEY, Patricia has been resigned. Secretary LANDALE, Jonathan Mark has been resigned. Secretary RENWICK, Colin John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GOLDSMITH, Walter Kenneth has been resigned. Director HOCKLEY, Terence Allan has been resigned. Director IZZARD BROWN, David has been resigned. Director LANDALE, Jonathan Mark has been resigned. Director LANG, Philip Edward has been resigned. Director POWER, Michael Douglas has been resigned. Director RENWICK, Colin John has been resigned. Director SIMMONS, John Adrian has been resigned. Director VARMA, Anil has been resigned. Director VARMA, Sunil has been resigned. Director VARMA, Sunil has been resigned. Director WESSON, Martin Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COND, David
Appointed Date: 30 August 2000
Director
COND, David
Appointed Date: 03 July 2000
61 years old
Director
THAM, John Carl Sebastian
Appointed Date: 06 October 2003
81 years old

Resigned Directors

Secretary
HEANEY, Patricia
Resigned: 12 December 1995
Appointed Date: 18 May 1994
Secretary
LANDALE, Jonathan Mark
Resigned: 30 August 2000
Appointed Date: 18 July 1995
Secretary
RENWICK, Colin John
Resigned: 13 April 1995
Appointed Date: 14 October 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 May 1994
Appointed Date: 18 May 1994
Director
GOLDSMITH, Walter Kenneth
Resigned: 04 February 2004
Appointed Date: 18 January 1996
87 years old
Director
HOCKLEY, Terence Allan
Resigned: 31 August 2001
Appointed Date: 30 September 1996
80 years old
Director
IZZARD BROWN, David
Resigned: 02 August 1996
Appointed Date: 13 April 1995
81 years old
Director
LANDALE, Jonathan Mark
Resigned: 10 October 2000
Appointed Date: 18 January 1996
73 years old
Director
LANG, Philip Edward
Resigned: 31 March 1999
Appointed Date: 18 May 1994
77 years old
Director
POWER, Michael Douglas
Resigned: 18 January 1996
Appointed Date: 13 April 1995
70 years old
Director
RENWICK, Colin John
Resigned: 13 April 1995
Appointed Date: 14 October 1994
80 years old
Director
SIMMONS, John Adrian
Resigned: 03 January 2003
Appointed Date: 04 June 2002
83 years old
Director
VARMA, Anil
Resigned: 14 April 1998
Appointed Date: 18 May 1994
70 years old
Director
VARMA, Sunil
Resigned: 04 February 2004
Appointed Date: 14 April 1998
68 years old
Director
VARMA, Sunil
Resigned: 18 January 1996
Appointed Date: 18 May 1994
68 years old
Director
WESSON, Martin Robert
Resigned: 16 January 1997
Appointed Date: 18 January 1996
87 years old

Persons With Significant Control

Mr John Carl Sebastian Tham
Notified on: 1 September 2016
81 years old
Nature of control: Has significant influence or control

SELF-SEALING SYSTEMS LTD. Events

28 May 2017
Confirmation statement made on 18 May 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 699,900
30 May 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 699,900
...
... and 92 more events
07 Jul 1994
Ad 01/07/94--------- £ si [email protected]=98 £ ic 2/100
07 Jul 1994
Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1994
Secretary resigned
18 May 1994
Incorporation

SELF-SEALING SYSTEMS LTD. Charges

5 June 2002
Guarantee & debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Guarantee and debenture
Delivered: 12 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1997
Debenture
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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