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SEALAND SUPPORT SERVICES LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 10644384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- CHAFFEY, Nicholas John
- LONGMAN, Kevin David
- BETHELL, Keith Hugh Robert
- CLARK, Harriet Lalage
- HORTON, Grace Fiona
- TAYLOR, Matthew
- Company secretaries
- HOLDING, Ann-Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-28
- Age Of Company 2017-02-28 7 years
- SIC/NACE
- 33160
Ownership
- Beneficial Owners
- Bae Systems (Holdings) Limited
- Northrop Grumman Uk Limited
- The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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SEALAND SUPPORT SERVICES LIMITED Company Description
- SEALAND SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10644384. Its current trading status is "live". It was registered 2017-02-28. It has declared SIC or NACE codes as "33160". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 45 Gresham Street .
Get SEALAND SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sealand Support Services Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2017-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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liquidation-voluntary-appointment-of-liquidator (2023-10-07) - 600
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change-person-director-company-with-change-date (2023-12-21) - CH01
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change-person-director-company-with-change-date (2023-12-17) - CH01
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change-person-secretary-company-with-change-date (2023-12-11) - CH03
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resolution (2023-01-13) - RESOLUTIONS
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capital-allotment-shares (2023-01-13) - SH01
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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accounts-with-accounts-type-small (2023-01-17) - AA
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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confirmation-statement-with-updates (2023-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-04) - AD01
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resolution (2023-10-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-07) - AD01
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change-to-a-person-with-significant-control (2023-12-08) - PSC05
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liquidation-voluntary-declaration-of-solvency (2023-10-31) - LIQ01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-22) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-19) - SH01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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confirmation-statement-with-updates (2021-03-12) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-small (2021-10-07) - AA
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resolution (2021-10-19) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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capital-allotment-shares (2020-09-17) - SH01
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accounts-with-accounts-type-small (2020-11-24) - AA
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resolution (2020-09-29) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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confirmation-statement-with-updates (2019-03-13) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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capital-allotment-shares (2019-04-10) - SH01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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accounts-with-accounts-type-small (2019-10-05) - AA
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change-person-director-company-with-change-date (2019-12-02) - CH01
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auditors-resignation-company (2019-12-04) - AUD
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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capital-allotment-shares (2018-01-04) - SH01
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resolution (2018-03-08) - RESOLUTIONS
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capital-allotment-shares (2018-03-12) - SH01
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confirmation-statement-with-updates (2018-03-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
keyboard_arrow_right 2017
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incorporation-company (2017-02-28) - NEWINC
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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capital-allotment-shares (2017-09-12) - SH01
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resolution (2017-09-04) - RESOLUTIONS
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legacy (2017-08-17) - RPCH01
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move-registers-to-sail-company-with-new-address (2017-03-20) - AD03
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change-sail-address-company-with-new-address (2017-03-20) - AD02
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change-account-reference-date-company-current-shortened (2017-03-17) - AA01
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change-person-director-company-with-change-date (2017-03-06) - CH01
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resolution (2017-12-13) - RESOLUTIONS