SEAL SOFTWARE GROUP LIMITED
Company is dissolved
General Information
NAME
SEAL SOFTWARE GROUP LIMITED
COMPANY NUMBER
07419788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/10/2010
(14years old)
WEBSITE
www.seal-software.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/10/2010
14/10/2011
MMX SOFTWARE GROUP LTD
BRISTOL
BS13 8FD
The Pavilions Bridgwater Road
Bristol
BS13 8FD
BS13 8FD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAL SOFTWARE GROUP LIMITED | Company is dissolved | View Report |
| SEAL SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2022 | New Board Member Hugo Antonio De La Torre (928039966) Appointed |
| 16/06/2022 | New Board Member Micheal Kelliher (926961524) Appointed |
| 10/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEAL SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEAL SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAL SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAL SOFTWARE GROUP LIMITED | Company is dissolved | View Report |
| SEAL SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2022 | New Board Member Hugo Antonio De La Torre (928039966) Appointed |
| 16/06/2022 | New Board Member Micheal Kelliher (926961524) Appointed |
| 10/04/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Hugo Antonio De La Torre (928039966) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 02/02/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | Vincent Smith (925372926) has left the board |
| 01/10/2020 | Ulf Zetterberg (915653240) has left the board |
| 01/10/2020 | Paul Andre Sallaberry (918724792) has left the board |
| 01/10/2020 | Andrew George Champion (925777347) has left the board |
| 28/05/2020 | Laurie Brasner (925376956) has left the board |
| 21/05/2020 | Micheal Kelliher (926962385) has left the board |
| 21/05/2020 | New Board Member Micheal Kelliher (926961524) Appointed |
| 15/05/2020 | Clark Golestani (922146526) has left the board |
| 15/05/2020 | Michael Hilary Chalfen (913255435) has left the board |
| 15/05/2020 | Marion Brinkley Morse (923849686) has left the board |
| 15/05/2020 | New Board Member Vivian Chow (926962390) Appointed |
| 15/05/2020 | New Board Member Micheal Kelliher (926962385) Appointed |
| 15/05/2020 | New Board Member Andrew George Champion (925777347) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | Michael Joseph Sheridan (925835082) has left the board |
| 22/10/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Michael Joseph Sheridan (925835082) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | New Company Secretary Laurie Brasner (925376956) Appointed |
| 28/12/2018 | New Board Member Vincent Smith (925372926) Appointed |
| 25/10/2018 | Mark Peter Williams (915504858) has left the board |
| 11/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Clark Golestani (922146526) Appointed |
| 05/10/2017 | New Board Member Marion Brinkley Morse (923849686) Appointed |
| 30/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 01/09/2016 | Stephen James Tucker (916261297) has left the board |
| 01/09/2016 | Andrew Peter Brigstocke Isherwood (908413515) has left the board |
| 03/08/2016 | Michael Bornhaeusser (918044240) has left the board |
| 03/08/2016 | Dominik Joos (918044278) has left the board |
| 09/01/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 13/11/2015 | Mark Williams (915518997) has left the board |
| 13/11/2015 | New Board Member Mark Peter Williams (915504858) Appointed |
| 28/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Paul Andre Sallaberry (918724792) Appointed |
| 24/01/2014 | New Annual Return filed |
| 12/08/2013 | New Board Member Michael Bornhaeusser (918044240) Appointed |
| 12/08/2013 | New Board Member Dominik Joos (918044278) Appointed |
| 29/07/2013 | Ulf Zetterberg (915596577) has left the board |
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