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Seal Software Group LTD

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Reports

Extended Company Report with Annual Accounts SEAL SOFTWARE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MMX SOFTWARE GROUP LTD

Details

Company type Private Limited Company, Active
Company Number 07419788
Record last updated Wednesday, March 17, 2021 12:01:52 AM UTC
Official Address Ashcombe Court Woolsack Way Godalming Gu171lq
There are 11 companies registered at this street
Postal Code GU171LQ
Sector Business and domestic software development

Charts

Visits

SEAL SOFTWARE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 26, 2021 Appointment of a man as Gvp Accounting & Tax and Director Appointment of a man as Gvp Accounting & Tax and Director
Registry Sep 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2020 Resignation of one Director (a man) 7419... Resignation of one Director (a man) 7419...
Registry May 1, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 1, 2020 Resignation of one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 1, 2020 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry May 1, 2020 Appointment of a woman Appointment of a woman
Registry Nov 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 12, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2018 Resolution Resolution
Registry Nov 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 27, 2017 Persons with significant control Persons with significant control
Financials Nov 22, 2017 Annual accounts Annual accounts
Registry Oct 25, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2017 Return of allotment of shares 7976836... Return of allotment of shares 7976836...
Registry Oct 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2017 Return of allotment of shares 7976615... Return of allotment of shares 7976615...
Registry Oct 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2017 Resolution Resolution
Registry Aug 11, 2017 Resolution 1725942... Resolution 1725942...
Registry Jun 18, 2017 Appointment of a man as Venture Capital Partner and Director Appointment of a man as Venture Capital Partner and Director
Registry Jun 18, 2017 Return of allotment of shares Return of allotment of shares
Registry May 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 3, 2017 Resolution Resolution
Registry Mar 1, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Dec 17, 2016 Annual accounts Annual accounts
Registry Dec 1, 2016 Appointment of a man as President Emerging Business And Global Cio and Director Appointment of a man as President Emerging Business And Global Cio and Director
Registry Oct 17, 2016 Document replacement Document replacement
Registry Oct 11, 2016 Statement of capital Statement of capital
Registry Oct 5, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2016 Incorporation Incorporation
Registry Sep 29, 2016 Resolution Resolution
Registry Sep 29, 2016 Resolution 2380853... Resolution 2380853...
Registry Sep 21, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 13, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 13, 2016 Statement of capital Statement of capital
Registry Sep 13, 2016 Solvency statement Solvency statement
Registry Sep 13, 2016 Resolution Resolution
Registry Sep 8, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 30, 2016 Resignation of one Director Resignation of one Director
Registry Aug 30, 2016 Resignation of one Director 2597760... Resignation of one Director 2597760...
Registry Aug 16, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2016 Resignation of one Director Resignation of one Director
Registry Aug 1, 2016 Resignation of one Director 2597642... Resignation of one Director 2597642...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%), Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%), Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 17, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2016 Resignation of 3 people: one Svp and one Director (a man) Resignation of 3 people: one Svp and one Director (a man)
Financials Jan 5, 2016 Annual accounts Annual accounts
Registry Jan 5, 2016 Annual return Annual return
Registry Dec 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2015 Resolution Resolution
Registry Dec 21, 2015 Resolution 1725101... Resolution 1725101...
Registry Nov 4, 2015 Change of particulars for director Change of particulars for director
Registry Jul 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 25, 2015 Resolution Resolution
Registry Jun 1, 2015 Statement of companies objects Statement of companies objects
Registry Mar 10, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2015 Annual return Annual return
Registry Jan 20, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2014 Return of allotment of shares 7912150... Return of allotment of shares 7912150...
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Resolution Resolution
Registry Sep 29, 2014 Resolution 1727147... Resolution 1727147...
Registry Sep 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 29, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 29, 2014 Varying share rights and names Varying share rights and names
Registry Sep 29, 2014 Varying share rights and names 1727147... Varying share rights and names 1727147...
Registry Sep 29, 2014 Varying share rights and names Varying share rights and names
Registry Sep 29, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2014 Resolution Resolution
Registry Jul 4, 2014 Resolution 1801053... Resolution 1801053...
Registry Jul 4, 2014 Resolution Resolution
Registry Jul 4, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2014 Section 175 comp act 06 08 1801053... Section 175 comp act 06 08 1801053...
Registry May 13, 2014 Return of allotment of shares Return of allotment of shares
Registry May 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2014 Return of allotment of shares Return of allotment of shares
Registry May 13, 2014 Return of allotment of shares 1945077... Return of allotment of shares 1945077...
Registry May 13, 2014 Resolution Resolution
Registry Apr 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2014 Appointment of a man as Investor/Consultant and Director Appointment of a man as Investor/Consultant and Director
Registry Jan 20, 2014 Annual return Annual return
Registry Jan 20, 2014 Change of particulars for director Change of particulars for director
Registry Jan 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2013 Change of particulars for director Change of particulars for director
Registry Aug 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2013 Appointment of a person as Director 2591238... Appointment of a person as Director 2591238...
Registry Aug 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2013 Resolution Resolution
Registry Jul 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director

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