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SEAL SECURITY SYSTEMS LIMITED - Peninsula House, Rydon Lane, Exeter, Devon., United Kingdom
Company Information
- Company registration number
- 01841937
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Peninsula House
- Rydon Lane
- Exeter
- Devon.
- EX2 7HR Peninsula House, Rydon Lane, Exeter, Devon., EX2 7HR UK
Management
- Managing Directors
- BOOTE, Paul Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-20
- Dissolved on
- 2023-04-25
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pennon Group Plc
- Pennon Group Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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SEAL SECURITY SYSTEMS LIMITED Company Description
- SEAL SECURITY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01841937. Its current trading status is "closed". It was registered 1984-08-20. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2021-03-31.It can be contacted at Peninsula House .
Get SEAL SECURITY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seal Security Systems Limited - Peninsula House, Rydon Lane, Exeter, Devon., United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-04-25) - GAZ2(A)
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gazette-notice-voluntary (2023-02-07) - GAZ1(A)
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dissolution-application-strike-off-company (2023-01-31) - DS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-29) - TM02
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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legacy (2022-04-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-04-14) - SH19
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resolution (2022-04-14) - RESOLUTIONS
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legacy (2022-04-14) - CAP-SS
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-02) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-15) - CH01
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-12) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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accounts-with-accounts-type-dormant (2018-11-14) - AA
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confirmation-statement-with-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-dormant (2016-11-29) - AA
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-02-27) - CH01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-dormant (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-05-20) - 288b
-
legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288b
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-dormant (2007-09-27) - AA
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legacy (2007-04-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-10-06) - 363a
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legacy (2006-12-13) - 288c
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accounts-with-accounts-type-dormant (2006-10-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-14) - 363a
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legacy (2005-10-11) - 288c
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legacy (2005-09-12) - 288c
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accounts-with-accounts-type-dormant (2005-09-07) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-dormant (2004-09-13) - AA
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legacy (2004-06-18) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-14) - AA
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legacy (2003-10-31) - 363a
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legacy (2003-10-07) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-29) - AA
-
legacy (2002-10-29) - 363a
-
legacy (2002-03-14) - 288b
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legacy (2002-10-11) - 288c
-
legacy (2002-03-14) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-14) - AA
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legacy (2001-10-26) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 363a
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accounts-with-accounts-type-full (2000-08-30) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363a
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accounts-with-accounts-type-full (1999-07-21) - AA
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accounts-with-accounts-type-full (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-03-16) - 288b
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legacy (1998-01-12) - 288c
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legacy (1998-03-16) - 288a
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legacy (1998-10-27) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-21) - AA
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legacy (1997-10-22) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-18) - AA
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legacy (1996-10-30) - 363a
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legacy (1996-03-18) - 288
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363x
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legacy (1995-10-31) - 363(190)
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accounts-with-accounts-type-full (1995-07-28) - AA
-
legacy (1995-02-22) - 288
keyboard_arrow_right 1994
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resolution (1994-08-01) - RESOLUTIONS
-
legacy (1994-08-05) - 287
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legacy (1994-08-05) - 288
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memorandum-articles (1994-08-05) - MEM/ARTS
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accounts-with-accounts-type-full (1994-08-25) - AA
-
legacy (1994-10-28) - 363x
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resolution (1994-08-05) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-18) - 363x
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auditors-resignation-company (1993-09-05) - AUD
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resolution (1993-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-04-21) - 288
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legacy (1992-01-21) - 288
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legacy (1992-09-17) - 288
-
legacy (1992-10-13) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-30) - 363x
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-02-20) - 363x
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resolution (1991-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-01-28) - AA
-
legacy (1991-01-16) - 353
-
legacy (1991-01-16) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-11-22) - 288
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accounts-with-accounts-type-full (1990-04-02) - AA
-
legacy (1990-04-02) - 363
keyboard_arrow_right 1989
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legacy (1989-05-17) - 363
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accounts-with-accounts-type-full (1989-05-17) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-14) - AA
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legacy (1988-07-07) - 363
keyboard_arrow_right 1987
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legacy (1987-02-19) - 363
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accounts-with-accounts-type-full (1987-02-19) - AA
keyboard_arrow_right 1986
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legacy (1986-06-17) - 225(1)