Seal Integrated Systems Ltd
- Company number
- 08654911
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 19 Aug 2013 | 20 Aug 2013 |
| BURSBY, Richard Michael | Director | 19 Aug 2013 | 20 Aug 2013 |
| HUNTSMOOR LIMITED | Corporate-Director | 19 Aug 2013 | 20 Aug 2013 |
| EISENHAUER, Dave | Director | 20 Aug 2013 | 26 Jan 2018 |
| SILVERMAN, John Louis | Director | 20 Aug 2013 | |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 19 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Louis Silverman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £802,412 | £267,182 | 10 |
| 31 Dec 2020 | £718,471 | £1,012,079 | 8 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Mesoblast UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Kensington Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Bishopsgate Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Datadirect Networks UK, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited