SEALAND SUPPORT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEALAND SUPPORT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SEALAND SUPPORT SERVICES LIMITED was incorporated 7 years ago on 28/02/2017 and has the registered number: 10644384. The accounts status is SMALL and accounts are next due on 30/09/2023.
SEALAND SUPPORT SERVICES LIMITED was incorporated 7 years ago on 28/02/2017 and has the registered number: 10644384. The accounts status is SMALL and accounts are next due on 30/09/2023.
SEALAND SUPPORT SERVICES LIMITED - LONDON
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GRACE FIONA HORTON | Apr 1971 | British | Director | 2023-01-12 | CURRENT |
MR KEVIN DAVID LONGMAN | Jun 1968 | British | Director | 2019-06-27 | CURRENT |
MR MATTHEW TAYLOR | Aug 1978 | British | Director | 2023-02-23 | CURRENT |
HARRIET LALAGE CLARK | Oct 1970 | British | Director | 2022-12-21 | CURRENT |
NICHOLAS JOHN CHAFFEY | Mar 1969 | British | Director | 2019-04-01 | CURRENT |
MR KEITH HUGH ROBERT BETHELL | Oct 1965 | British | Director | 2021-02-01 | CURRENT |
ANN-LOUISE HOLDING | Secretary | 2017-02-28 | CURRENT | ||
MR STEVEN WORSNIP | Feb 1961 | British | Director | 2018-08-27 UNTIL 2021-03-31 | RESIGNED |
MR BENJAMIN EDWARD PALMER | Aug 1971 | British | Director | 2018-04-30 UNTIL 2019-04-01 | RESIGNED |
DR ANDREW OLIVER TYLER | Jun 1967 | British | Director | 2017-02-28 UNTIL 2018-04-30 | RESIGNED |
ANDREA JAYNE THOMPSON | Feb 1969 | British,American | Director | 2017-02-28 UNTIL 2019-02-15 | RESIGNED |
GERAINT JOHN SPEARING | Oct 1971 | British | Director | 2017-02-28 UNTIL 2022-12-21 | RESIGNED |
SARAH SALTHOUSE | Sep 1979 | British | Director | 2021-04-01 UNTIL 2023-01-11 | RESIGNED |
MARK PRESTON | Jun 1961 | British | Director | 2017-02-28 UNTIL 2017-10-30 | RESIGNED |
JOHN RANDOLPH PARKER | Sep 1956 | American | Director | 2017-02-28 UNTIL 2019-06-27 | RESIGNED |
MR HENRY LLOYD | Feb 1965 | British | Director | 2017-10-30 UNTIL 2021-02-01 | RESIGNED |
DECLAN MICHAEL HOLLAND | Nov 1971 | British | Director | 2017-02-28 UNTIL 2018-08-27 | RESIGNED |
MR THOMAS FILLINGHAM | Jul 1964 | British | Director | 2019-02-15 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 | 2017-02-28 | Sealand Deeside, Flintshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bae Systems (Holdings) Limited | 2017-02-28 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Northrop Grumman Uk Limited | 2017-02-28 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |