Back to search

Self-Sealing Systems Ltd.

02930127

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

22 Concorde Road, Patchway, Bristol, BS34 5TB
Incorporated 18/05/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

Overdue

Industry

99999
Dormant company

Officers

Mr David Cond

director · Since 03/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

David Cond

secretary · Since 30/08/2000

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

David Cond

director · Since 03/07/2000

British · England · Age 61

David Cond

secretary · Since 30/08/2000

British

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 18/05/1994

Colin John Renwick

secretary · Resigned 13/04/1995

Colin John Renwick

director · Resigned 13/04/1995

Patricia Heaney

secretary · Resigned 12/12/1995

Sunil Varma

director · Resigned 18/01/1996

Michael Douglas Power

director · Resigned 18/01/1996

David Izzard Brown

director · Resigned 02/08/1996

Martin Robert Wesson

director · Resigned 16/01/1997

Anil Varma

director · Resigned 14/04/1998

Philip Edward Lang

director · Resigned 31/03/1999

Jonathan Mark Landale

secretary · Resigned 30/08/2000

Jonathan Mark Landale

director · Resigned 10/10/2000

Terence Allan Hockley

director · Resigned 31/08/2001

John Adrian Simmons

director · Resigned 03/01/2003

Walter Kenneth Goldsmith

director · Resigned 04/02/2004

Sunil Varma

director · Resigned 04/02/2004

John Carl Sebastian Tham

director · Resigned 09/12/2025

Persons with Significant Control

Mr David Cond

Significant control

British · England · Age 61

1, Ashford Road, Leamington Spa, CV31 2NA

Notified 10/02/2026

Former PSCs

Mr John Carl Sebastian Tham

Ceased 10/02/2026

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2002Registered 18/06/2002
charge
outstanding

BARCLAYS BANK PLC

Created 24/04/1998Registered 12/05/1998
charge
outstanding

BARCLAYS BANK PLC

Created 02/06/1997Registered 05/06/1997

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line122 Concorde Road
2026-07-13

22 CONCORDE ROAD

post townBristol
2026-07-13

BRISTOL