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SEI IDENTIFICATION SOLUTIONS LTD

Learn more about SEI IDENTIFICATION SOLUTIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORNET CLOSE, PYSONS ROAD INDUSTRIAL ESTATE, BROADSTAIRS, KENT, CT10 2LQ

SEI IDENTIFICATION SOLUTIONS LTD on the map

Company type: Private Limited Company
Company number: 00412829
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.15
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 16035
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.13
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COMPANY NAME CHANGED SIEGRIST - OREL LIMITED, CERTIFICATE ISSUED ON 03/11/15
Form type: CERTNM
Date: 2015.11.03
Child documents:
Document type: ANNOTATION
Date: 2015.11.03
Form type: RES15
Document description: CHANGE OF NAME 18/08/2015
Document type: ANNOTATION
Date: 2015.11.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.27
£2.95
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DIRECTOR APPOINTED MR MASASHI IBARAGI
Form type: AP01
Date: 2014.10.10
£2.95
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DIRECTOR APPOINTED MR AKIYAMA HIROTO
Form type: AP01
Date: 2014.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI MATSUMOTO
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR KENJI ARAI
Form type: TM01
Date: 2014.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.07
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DANIELL / 21/11/2012
Form type: CH01
Date: 2012.12.12
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CURRSHO FROM 30/04/2013 TO 31/03/2013
Form type: AA01
Date: 2012.11.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR KENJI ARAI
Form type: AP01
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED MR HIROSHI MATSUMOTO
Form type: AP01
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.26
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22/11/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYRILL
Form type: TM01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELENE GLOVER
Form type: TM01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE WYRILL
Form type: TM02
Date: 2011.07.27
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE ELIZABETH GLOVER / 22/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUTH WYRILL / 22/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DANIELL / 22/11/2009
Form type: CH01
Date: 2009.12.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.30
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£ IC 53905/16035, 18/08/04, £ SR [email protected]=37870
Form type: 169
Date: 2004.09.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
Child documents:
Document type: ANNOTATION
Date: 2000.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

MARTIN JOHN DANIELL (current)
Director, 2004.08.11
WEST CLIFF LODGE ST. AUGUSTINE'S ROAD , RAMSGATE
CT11 9NY, KENT
AKIYAMA HIROTO (current)
Director, COMPANY DIRECTOR, 2014.09.30
HORNET CLOSE PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2LQ, KENT
MASASHI IBARAGI (current)
Director, COMPANY DIRECTOR, 2014.09.30
32E FELDSTRASSE 32E HALSTENBEK , HALSTENBEK
GERMANY
GERMANY
JACQUELINE RUTH WYRILL (resigned)
Secretary, 1991.11.17 - 2011.06.29
5 FITZROY AVENUE KINSGATE , BROADSTAIRS
CT10 3LS, KENT
KENJI ARAI (resigned)
Director, MANAGING DIRECTOR, 2012.05.31 - 2014.09.30
HORNET CLOSE PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2LQ, KENT
DAVID ROBERT FISHER (resigned)
Director, MANAGING DIRECTOR, 2003.05.01 - 2004.01.27
29 SANDERLING ROAD BISHOPSTONE , HERNE BAY
CT6 6HE, KENT
HELENE ELIZABETH GLOVER (resigned)
Director, 1991.11.17 - 2011.06.29
HORNET CLOSE PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2LQ, KENT
RODNEY STEWART GLOVER (resigned)
Director, COMPANY CHAIRMAN, 1991.11.17 - 2004.08.11
17 STONE ROAD , BROADSTAIRS
CT10 1DZ, KENT
HIROSHI MATSUMOTO (resigned)
Director, MANAGING DIRECTOR, 2012.05.31 - 2014.09.30
HORNET CLOSE PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2LQ, KENT
JACQUELINE RUTH WYRILL (resigned)
Director, 2004.08.11 - 2011.06.29
HORNET CLOSE PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2LQ, KENT

Information about the Private Limited Company SEI IDENTIFICATION SOLUTIONS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data