FTL SEALS TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 03493017 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 1998 |
| Age | 26 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
FTL SEALS TECHNOLOGY LIMITED is an active private limited company with number 03493017. It was incorporated 26 years, 3 months, 30 days ago, on 15 January 1998. The company address is Leeds Twenty Seven Industrial Leeds Twenty Seven Industrial, Morley, Leeds, LS27 0TG, West Yorkshire.
Company Fillings
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Abhishek Khandelwal
Documents
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Change sail address company with old address new address
Date: 19 Jan 2024
Category: Address
Type: AD02
New address: 280 Bishopsgate London EC2M 4RB
Old address: 100 New Bridge Street London EC4V 6JA England
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-09
Officer name: Bret Alan Prybylski
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-31
Officer name: Bret Alan Prybylski
Documents
Appoint person director company with name date
Date: 10 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bret Alan Prybylski
Appointment date: 2023-10-02
Documents
Change to a person with significant control
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-02
Psc name: Idex Uk Investment Ltd
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: William Kevin Grogan
Documents
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hynek Jakubicek
Termination date: 2023-07-01
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Guido Jeifetz
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-14
Officer name: Marc Arthur Uleman
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Stone Riley
Termination date: 2022-07-14
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-10
Officer name: Jenna Myszak
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Kevin Grogan
Appointment date: 2022-10-10
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-14
Officer name: Neil Thompson
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 03 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abogado Nominees Limited
Termination date: 2022-04-28
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-14
Officer name: Hynek Jakubicek
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Hewitt
Termination date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type full
Date: 02 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-28
Officer name: Edward Stone Riley
Documents
Termination secretary company with name termination date
Date: 03 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-28
Officer name: Brian Patrick Hanigan
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Eric Shawn Mckinley
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 15 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Shawn Mckinley
Appointment date: 2017-02-10
Documents
Appoint person secretary company with name date
Date: 14 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lisa Michelle Anderson
Appointment date: 2017-02-10
Documents
Appoint person director company with name date
Date: 14 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Thompson
Appointment date: 2017-02-10
Documents
Termination secretary company with name termination date
Date: 14 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-10
Officer name: Craig Troupe Boyd
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Fielding
Termination date: 2017-02-10
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandre Werneck Bertoldo
Termination date: 2017-02-10
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David Taylor
Termination date: 2016-07-29
Documents
Appoint person director company with name date
Date: 18 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: June Fielding
Appointment date: 2016-08-15
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandre Werneck Bertoldo
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Edward Christopher Paul Gillyon
Documents
Appoint person secretary company with name date
Date: 11 Nov 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-21
Officer name: Craig Troupe Boyd
Documents
Appoint person secretary company with name date
Date: 11 Nov 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-21
Officer name: Brian Patrick Hanigan
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Marc Arthur Uleman
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-02
Officer name: Eric David Ashleman
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 15 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-15
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 20 Aug 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-28
Officer name: Peter David Taylor
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-03
Officer name: Andrew John Hewitt
Documents
Appoint person director company with name date
Date: 13 Jun 2014
Action Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric David Ashleman
Appointment date: 2014-02-03
Documents
Termination director company with name termination date
Date: 12 Jun 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-31
Officer name: Mark Francis Gorman
Documents
Termination director company with name termination date
Date: 12 Jun 2014
Action Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-30
Officer name: Paolo Benedetto
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 15 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-15
Documents
Termination director company with name termination date
Date: 06 Nov 2013
Action Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Graham Smith
Termination date: 2013-09-19
Documents
Miscellaneous
Date: 19 Sep 2013
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Move registers to sail company
Date: 25 Apr 2013
Category: Address
Type: AD03
Documents
Termination secretary company with name termination date
Date: 04 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bryan Wilkinson
Termination date: 2013-03-15
Documents
Appoint person director company with name date
Date: 04 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Francis Gorman
Appointment date: 2013-03-15
Documents
Appoint corporate secretary company with name date
Date: 04 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2013-03-15
Officer name: Abogado Nominees Limited
Documents
Appoint person director company with name date
Date: 04 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paolo Benedetto
Appointment date: 2013-03-15
Documents
Appoint person director company with name date
Date: 04 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Christopher Paul Gillyon
Appointment date: 2013-03-15
Documents
Termination director company with name termination date
Date: 04 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Wilkinson
Termination date: 2013-03-15
Documents
Termination director company with name termination date
Date: 04 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Todd
Termination date: 2013-03-15
Documents
Termination director company with name termination date
Date: 04 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-15
Officer name: Anthony Snowdon
Documents
Termination secretary company with name termination date
Date: 04 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-03-15
Officer name: Bryan Wilkinson
Documents
Accounts with accounts type group
Date: 14 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2013
Action Date: 15 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-15
Documents
Accounts with accounts type group
Date: 17 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 15 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-15
Documents
Accounts with accounts type group
Date: 09 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 15 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-15
Documents
Accounts with accounts type group
Date: 06 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2010
Action Date: 15 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-15
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-15
Officer name: Anthony Snowdon
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bryan Wilkinson
Change date: 2010-01-15
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Todd
Change date: 2010-01-15
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Graham Smith
Change date: 2010-01-15
Documents
Accounts with accounts type group
Date: 08 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/09; full list of members
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / bryan wilkinson / 02/06/2008
Documents
Accounts with accounts type group
Date: 18 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 12 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/08; full list of members
Documents
Accounts with accounts type group
Date: 26 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 11 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/07; full list of members
Documents
Accounts with accounts type group
Date: 12 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/06; full list of members
Documents
Legacy
Date: 14 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 2005
Category: Capital
Type: 169
Description: £ ic 900/550 29/04/05 £ sr [email protected]=350
Documents
Legacy
Date: 10 May 2005
Category: Capital
Type: 122
Description: £ ic 1250/900 29/04/05 £ sr [email protected]=350
Documents
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