Company number 05188464
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address C/0 CH HAUSMANN & CO, 5 DE WALDEN COURT, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEALTECH SYSTEMS LIMITED are www.sealtechsystems.co.uk, and www.sealtech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Sealtech Systems Limited is a Private Limited Company.
The company registration number is 05188464. Sealtech Systems Limited has been working since 23 July 2004.
The present status of the company is Active. The registered address of Sealtech Systems Limited is C 0 Ch Hausmann Co 5 De Walden Court London W1w 6xd. . MOSKOVITCH, Yosef is a Director of the company. Secretary HAYNES, Raymond George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Persons With Significant Control
Mr Yosef Moskovitch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SEALTECH SYSTEMS LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 23 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
14 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
18 Mar 2005
Director resigned
10 Mar 2005
Registered office changed on 10/03/05 from: boundary house 91/93 charterhouse street london EC1M 6PN
10 Mar 2005
New director appointed
10 Mar 2005
New secretary appointed
23 Jul 2004
Incorporation