SEAL SOFTWARE DEVELOPMENT LIMITED
GODALMING SEAL SOFTWARE LIMITED

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 07413881
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registration of charge 074138810001, created on 13 September 2016; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SEAL SOFTWARE DEVELOPMENT LIMITED are www.sealsoftwaredevelopment.co.uk, and www.seal-software-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Seal Software Development Limited is a Private Limited Company. The company registration number is 07413881. Seal Software Development Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Seal Software Development Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . WILLIAMS, Mark Peter is a Director of the company. ZETTERBERG, Ulf is a Director of the company. Director LAVELLE, Ronan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WILLIAMS, Mark Peter
Appointed Date: 20 October 2010
61 years old

Director
ZETTERBERG, Ulf
Appointed Date: 11 November 2010
60 years old

Resigned Directors

Director
LAVELLE, Ronan
Resigned: 19 August 2011
Appointed Date: 11 November 2010
54 years old

Persons With Significant Control

Seal Software Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAL SOFTWARE DEVELOPMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Registration of charge 074138810001, created on 13 September 2016
18 Dec 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

04 Nov 2015
Director's details changed for Mark Peter Williams on 4 November 2015
...
... and 12 more events
26 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
26 Nov 2010
Registered office address changed from the Walled Garden High Street Hartley Wintney RG27 8NZ on 26 November 2010
26 Nov 2010
Appointment of Ulf Zetterberg as a director
26 Nov 2010
Statement of capital following an allotment of shares on 11 November 2010
  • GBP 100

20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEAL SOFTWARE DEVELOPMENT LIMITED Charges

13 September 2016
Charge code 0741 3881 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Kreos Capital V (UK) Limited
Description: Contains fixed charge…