SEAL SOFTWARE GROUP LIMITED
GODALMING MMX SOFTWARE GROUP LTD

Company number 07419788
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU17 1LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 26 January 2017 GBP 61,442.797 . The most likely internet sites of SEAL SOFTWARE GROUP LIMITED are www.sealsoftwaregroup.co.uk, and www.seal-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Seal Software Group Limited is a Private Limited Company. The company registration number is 07419788. Seal Software Group Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Seal Software Group Limited is Ashcombe Court Woolsack Way Godalming Gu17 1lq. . CHALFEN, Michael Hilary is a Director of the company. GOLESTANI, Clark is a Director of the company. SALLABERRY, Paul Andre is a Director of the company. WILLIAMS, Mark Peter is a Director of the company. ZETTERBERG, Ulf is a Director of the company. Director BORNHAEUSSER, Michael has been resigned. Director ISHERWOOD, Andrew Peter Brigstocke has been resigned. Director JOOS, Dominik has been resigned. Director LAVELLE, Ronan has been resigned. Director SHINYA, Michael Shigeo has been resigned. Director TUCKER, Stephen James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHALFEN, Michael Hilary
Appointed Date: 26 October 2012
54 years old
Director
GOLESTANI, Clark
Appointed Date: 01 December 2016
59 years old
Director
SALLABERRY, Paul Andre
Appointed Date: 11 April 2014
70 years old
Director
WILLIAMS, Mark Peter
Appointed Date: 26 October 2010
61 years old
Director
ZETTERBERG, Ulf
Appointed Date: 11 November 2010
60 years old

Resigned Directors

Director
BORNHAEUSSER, Michael
Resigned: 27 January 2016
Appointed Date: 15 July 2013
64 years old
Director
ISHERWOOD, Andrew Peter Brigstocke
Resigned: 27 January 2016
Appointed Date: 05 January 2012
61 years old
Director
JOOS, Dominik
Resigned: 27 January 2016
Appointed Date: 15 July 2013
50 years old
Director
LAVELLE, Ronan
Resigned: 19 August 2011
Appointed Date: 11 November 2010
54 years old
Director
SHINYA, Michael Shigeo
Resigned: 28 December 2012
Appointed Date: 13 January 2011
68 years old
Director
TUCKER, Stephen James
Resigned: 04 February 2015
Appointed Date: 19 August 2011
50 years old

Persons With Significant Control

Vincent Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAL SOFTWARE GROUP LIMITED Events

25 May 2017
Confirmation statement made on 26 October 2016 with updates
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 61,442.797
30 Dec 2016
Appointment of Clark Golestani as a director on 1 December 2016
17 Dec 2016
Group of companies' accounts made up to 31 December 2015
...
... and 93 more events
26 Nov 2010
Statement of capital following an allotment of shares on 11 November 2010
  • GBP 9,129
26 Nov 2010
Statement of capital following an allotment of shares on 11 November 2010
  • GBP 9,029.00
26 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
26 Nov 2010
Appointment of Ulf Zetterberg as a director
26 Oct 2010
Incorporation

SEAL SOFTWARE GROUP LIMITED Charges

13 September 2016
Charge code 0741 9788 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Kreos Capital V (UK) Limited
Description: Contains fixed charge…
2 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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