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 - LONDON

This company is listed in the following categories:
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

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