SEAL SOFTWARE LIMITED

Q: What is the latest filing for SEAL SOFTWARE LIMITED?

The latest filing was on 14/06/2022: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/07/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2007)

14/06/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/11/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2021

Application to strike the company off the register

View PDF (3 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-08-10

View PDF (4 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-08-10

View PDF (4 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-08-10

View PDF (4 pages)

17/08/2021

Statement of capital on 2021-08-17

View PDF (5 pages)

17/08/2021

Statement by Directors

View PDF (1 pages)

17/08/2021

Solvency Statement dated 12/08/21

View PDF (1 pages)

17/08/2021

Resolutions

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

08/07/2021

Change of details for Seal Software Group Ltd as a person with significant control on 2021-03-08

View PDF (2 pages)

07/07/2021

Registered office address changed from The Pavilions Bridgewater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2021-07-07

View PDF (1 pages)

06/07/2021

Change of details for Seal Software Group Ltd as a person with significant control on 2021-03-08

View PDF (2 pages)

02/04/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/03/2021

Termination of appointment of Richard Wright as a director on 2021-03-07

View PDF (1 pages)

08/03/2021

Registered office address changed from The Pavilions Bridgewater Road Bristol BS13 8FD England to The Pavilions Bridgewater Road Bristol BS13 8FD on 2021-03-08

View PDF (1 pages)

08/03/2021

Appointment of Hugo Antonio De La Torre as a director on 2021-03-07

View PDF (2 pages)

08/03/2021

Termination of appointment of Vivian Chow as a director on 2021-03-06

View PDF (1 pages)

08/03/2021

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to The Pavilions Bridgewater Road Bristol BS13 8FD on 2021-03-08

View PDF (1 pages)

24/11/2020

Second filing for the termination of Andrew George Champion as a director

View PDF (5 pages)

28/09/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

28/09/2020

Termination of appointment of Andrew George Champion as a director on 2020-09-23

View PDF (2 pages)

06/08/2020

Appointment of Richard Wright as a director on 2020-06-29

View PDF (2 pages)

22/05/2020

Satisfaction of charge 062995400005 in full

View PDF (1 pages)

22/05/2020

Satisfaction of charge 062995400004 in full

View PDF (1 pages)

22/05/2020

Satisfaction of charge 062995400003 in full

View PDF (1 pages)

22/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

13/05/2020

Appointment of Mr Andrew George Champion as a director on 2020-05-01

View PDF (2 pages)

12/05/2020

Termination of appointment of Marion Brinkley Morse as a director on 2020-05-01

View PDF (1 pages)

12/05/2020

Termination of appointment of John O'melia as a director on 2020-05-01

View PDF (1 pages)

12/05/2020

Termination of appointment of Laurie Brasner as a director on 2020-05-01

View PDF (1 pages)

12/05/2020

Appointment of Ms Vivian Chow as a director on 2020-05-01

View PDF (2 pages)

12/05/2020

Appointment of Mr Micheal Kelliher as a director on 2020-05-01

View PDF (2 pages)

03/01/2020

Registration of charge 062995400005, created on 2019-12-30

View PDF (13 pages)

03/01/2020

Registration of charge 062995400004, created on 2019-12-30

View PDF (8 pages)

19/11/2019

Appointment of Mr John O'melia as a director on 2019-11-04

View PDF (2 pages)

19/11/2019

Termination of appointment of Ulf Zetterberg as a director on 2019-11-04

View PDF (1 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

15/10/2019

Satisfaction of charge 062995400002 in full

View PDF (1 pages)

20/09/2019

Director's details changed for Ms Marion Brinkley Morse on 2019-09-20

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

21/12/2018

Appointment of Ms Laurie Brasner as a director on 2018-12-12

View PDF (2 pages)

21/12/2018

Appointment of Ms Marion Brinkley Morse as a director on 2018-12-12

View PDF (2 pages)

21/12/2018

Termination of appointment of Mark Peter Williams as a director on 2018-12-12

View PDF (1 pages)

21/12/2018

Termination of appointment of Stephen James Tucker as a director on 2015-02-04

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/08/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

22/11/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

25/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

16/12/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

13/12/2016

Registration of charge 062995400003, created on 2016-12-06

View PDF (7 pages)

21/09/2016

Registration of charge 062995400002, created on 2016-09-13

View PDF (27 pages)

04/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

05/01/2016

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

04/11/2015

Director's details changed for Mark Peter Williams on 2015-11-04

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

19/08/2015

Director's details changed for Mark Peter Williams on 2015-05-27

View PDF (2 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

22/09/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

09/12/2013

Director's details changed for Mr Stephen James Tucker on 2013-10-01

View PDF (2 pages)

31/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

30/07/2013

Certificate of change of name

View PDF (2 pages)

30/07/2013

Change of name notice

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

18/07/2013

Director's details changed for Ulf Zetterberg on 2012-04-01

View PDF (2 pages)

04/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

16/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

10/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

11/04/2012

Appointment of Mr Stephen James Tucker as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Ronan Lavelle as a director

View PDF (1 pages)

19/10/2011

Certificate of change of name

View PDF (2 pages)

19/10/2011

Change of name notice

View PDF (2 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/08/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

22/12/2010

Appointment of Ulf Zetterberg as a director

View PDF (2 pages)

22/12/2010

Appointment of Mark Williams as a director

View PDF (2 pages)

10/09/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (3 pages)

10/09/2010

Director's details changed for Ronan Lavelle on 2010-07-02

View PDF (2 pages)

28/06/2010

Amended accounts made up to 2009-07-31

View PDF (5 pages)

07/06/2010

Registered office address changed from 25 Duke Street London W1U 1LD on 2010-06-07

View PDF (1 pages)

13/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

18/09/2009

Accounting reference date extended from 31/07/2010 to 31/12/2010

View PDF (1 pages)

15/09/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

15/09/2009

Ad 15/06/09-15/06/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

01/09/2009

Appointment terminated director and secretary neil quinby

View PDF (1 pages)

03/08/2009

Registered office changed on 03/08/2009 from hyman capital services LIMITED 25 duke street london W1U 1LD

View PDF (1 pages)

25/07/2009

Registered office changed on 25/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

17/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

17/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2009

Return made up to 02/07/08; full list of members

View PDF (4 pages)

09/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2008

Director and secretary's change of particulars / neil quinby / 01/08/2007

View PDF (1 pages)

02/07/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Last statement dated

31/12/2019View PDF

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Financial Ratios

SEAL SOFTWARE LIMITED has not submitted financial statements

SEAL SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SEAL SOFTWARE LIMITED

SEAL SOFTWARE LIMITED is an(a) Dissolved company incorporated on 02/07/2007 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEAL SOFTWARE LIMITED?

SEAL SOFTWARE LIMITED is currently Dissolved. It was registered on 02/07/2007 and dissolved on 14/06/2022.

Where is SEAL SOFTWARE LIMITED located?

SEAL SOFTWARE LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does SEAL SOFTWARE LIMITED do?

SEAL SOFTWARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SEAL SOFTWARE LIMITED?

The latest filing was on 14/06/2022: Final Gazette dissolved via voluntary strike-off.