SEEDCOTE SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEEDCOTE SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEEDCOTE SYSTEMS LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940449. The accounts status is DORMANT and accounts are next due on 29/05/2024.
SEEDCOTE SYSTEMS LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940449. The accounts status is DORMANT and accounts are next due on 29/05/2024.
SEEDCOTE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 8 | 27/08/2022 | 29/05/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA LAWRENCE | Aug 1980 | British | Director | 2018-12-17 | CURRENT |
MR CHRIS TOWERS | Sep 1971 | British | Director | 2023-11-03 | CURRENT |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-08 UNTIL 2001-07-24 | RESIGNED |
MR STEPHEN DEREK MOON | Mar 1968 | British | Director | 2014-05-06 UNTIL 2018-03-09 | RESIGNED |
LUCY JAYNE MCPHEE | Jun 1984 | British | Director | 2014-05-31 UNTIL 2016-03-21 | RESIGNED |
MR GORDON DOUGLAS MCKECHNIE | May 1977 | British | Director | 2017-10-16 UNTIL 2018-12-17 | RESIGNED |
PAUL JAMES MULLAN | Sep 1969 | British | Director | 2007-10-08 UNTIL 2014-03-31 | RESIGNED |
PETER THOMAS ANTHONY YOUNG | Aug 1952 | British | Secretary | 1994-06-01 UNTIL 1996-12-31 | RESIGNED |
MR TREVOR WALKER | Secretary | RESIGNED | |||
PAUL RICHARD EDWARD THIRKETTLE | May 1944 | British | Secretary | 1997-08-12 UNTIL 1999-04-27 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2012-09-30 UNTIL 2016-03-11 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-08 | RESIGNED |
WILLIAM BERNARD WRIGHT | British | Secretary | 1999-09-27 UNTIL 2000-07-14 | RESIGNED | |
MR MARK DOUGLAS WILSON | Mar 1960 | British | Director | 2004-12-16 UNTIL 2007-10-31 | RESIGNED |
MARK JAMES ASHWORTH | Feb 1977 | Director | 2012-09-30 UNTIL 2014-05-31 | RESIGNED | |
MR JOHN MICHAEL SMITH | Oct 1941 | British | Director | 1992-01-06 UNTIL 1999-04-27 | RESIGNED |
DONALD RAYMOND TAYLOR | Apr 1946 | British | Director | RESIGNED | |
PAUL ROBERT KENWARD | Nov 1973 | British | Director | 2016-03-11 UNTIL 2023-11-03 | RESIGNED |
MR CHRISTOPHER HUGH MARTIN | Oct 1934 | British | Director | RESIGNED | |
MALCOLM DESFORGES | Jan 1944 | British | Director | RESIGNED | |
PATRICK HUGUET | Feb 1946 | French | Director | 1998-03-01 UNTIL 1999-04-27 | RESIGNED |
PETER HALMER | Nov 1949 | British | Director | RESIGNED | |
MR RYAN GOVENDER | Apr 1981 | South African | Director | 2016-03-21 UNTIL 2017-10-16 | RESIGNED |
MR HANS ERIK FULLER-LEWIS | Dec 1938 | British | Director | RESIGNED | |
EDGAR FULLAGAR | Apr 1939 | British | Director | 1997-04-28 UNTIL 1999-04-27 | RESIGNED |
GINO DANIEL MAURICE DE JAEGHER | Dec 1961 | Belgian | Director | 2010-01-22 UNTIL 2012-09-30 | RESIGNED |
MR HARVEY JOHN DAVENPORT | Sep 1949 | British | Director | 1992-12-29 UNTIL 2010-01-22 | RESIGNED |
MR PAUL AYRES | Jan 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Food Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |