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Dato Capital United Kingdom

Seal Security Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01841937
Record last updated Wednesday, November 30, 2022 8:21:09 AM UTC
Official Address Peninsula House Rydon Lane St Loyes
There are 175 companies registered at this street
Locality St Loyes
Region Devon, England
Postal Code EX27HR
Sector Non-trading companynon trading

Charts

Visits

SEAL SECURITY SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-52022-122024-82024-92025-22025-32025-40123

Directors

Document Type Publication date Download link
Registry Nov 22, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 22, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 25, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 4, 2013 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Financials Nov 11, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 27, 2010 Change of particulars for director 1841... Change of particulars for director 1841...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry May 20, 2008 Resignation of a secretary Resignation of a secretary
Registry May 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2007 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Resignation of a director Resignation of a director
Registry Oct 14, 2005 Annual return Annual return
Registry Oct 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2005 Notice of change of directors or secretaries or in their particulars 1841... Notice of change of directors or secretaries or in their particulars 1841...
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2003 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 29, 2002 Annual accounts Annual accounts
Registry Oct 29, 2002 Annual return Annual return
Registry Oct 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 14, 2002 Resignation of a secretary Resignation of a secretary
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Annual return Annual return
Registry Oct 25, 2000 Annual return 1841... Annual return 1841...
Financials Aug 30, 2000 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Financials Jul 21, 1999 Annual accounts Annual accounts
Financials Jan 26, 1999 Annual accounts 1841... Annual accounts 1841...
Registry Oct 27, 1998 Annual return Annual return
Registry Mar 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 21, 1997 Annual accounts Annual accounts
Registry Oct 22, 1997 Annual return Annual return
Financials Nov 18, 1996 Annual accounts Annual accounts
Registry Oct 30, 1996 Annual return Annual return
Registry Mar 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1995 Annual return Annual return
Financials Jul 28, 1995 Annual accounts Annual accounts
Registry Feb 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 28, 1994 Annual return Annual return
Financials Aug 25, 1994 Annual accounts Annual accounts
Registry Aug 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1994 Memorandum of association Memorandum of association
Registry Aug 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1994 Alter mem and arts Alter mem and arts
Registry Aug 5, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 1994 Elective resolution Elective resolution
Registry Oct 18, 1993 Annual return Annual return
Registry Sep 5, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 23, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 23, 1993 Elective resolution Elective resolution
Financials Jul 9, 1993 Annual accounts Annual accounts
Registry Oct 13, 1992 Annual return Annual return
Registry Sep 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 15, 1992 Annual accounts Annual accounts
Registry Apr 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 21, 1992 Director resigned, new director appointed 1841... Director resigned, new director appointed 1841...
Registry Oct 30, 1991 Annual return Annual return
Financials Oct 22, 1991 Annual accounts Annual accounts
Registry Feb 20, 1991 Annual return Annual return
Registry Feb 7, 1991 Alter mem and arts Alter mem and arts
Financials Jan 28, 1991 Annual accounts Annual accounts
Registry Jan 16, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 16, 1991 Register of members Register of members
Registry Nov 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1990 Annual return Annual return

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