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 - LONDON

This company is listed in the following categories:
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

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