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Seal Integrated Systems Ltd

Seal Integrated Systems Ltd is an active company incorporated on 19 August 2013 with the registered office located in Cardiff, South Glamorgan. Seal Integrated Systems Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08654911
Private limited company
Age
12 years
Incorporated 19 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (5 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 753 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 31 December 2023 (2 years ago)
Contact
Address
4385
08654911 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Feb 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Proprietor • American • Lives in United States • Born in Sep 1949
John Louis Silverman
PSC • American • Lives in America • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Seal Security UK Limited
Taylor Wessing Secretaries Limited and John Louis Silverman are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£267.18K
Decreased by £744.9K (-74%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.89M
Increased by £29.75K (+2%)
Total Liabilities
-£1.09M
Decreased by £54.19K (-5%)
Net Assets
£802.41K
Increased by £83.94K (+12%)
Debt Ratio (%)
58%
Decreased by 3.83% (-6%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 14 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Small Accounts Submitted
4 Years Ago on 31 Dec 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 26 Aug 2025
Submitted on 26 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 28 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 22 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Jun 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 19 Aug 2022
Repayment History
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