SHIPBOARD INFORMATICS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SHIPBOARD INFORMATICS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIPBOARD INFORMATICS LIMITED was incorporated 38 years ago on 08/04/1986 and has the registered number: 02007664. The accounts status is DORMANT.
SHIPBOARD INFORMATICS LIMITED was incorporated 38 years ago on 08/04/1986 and has the registered number: 02007664. The accounts status is DORMANT.
SHIPBOARD INFORMATICS LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2020 | 14/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-07-02 | CURRENT | ||
| MR FABRICE LASSALLE | Feb 1974 | French | Director | 2016-05-03 | CURRENT |
| MR KEVIN EDWARD JARMAN | Aug 1958 | British | Director | 2016-05-03 | CURRENT |
| ALAN THURSTON RACTLIFFE | Aug 1941 | British | Director | RESIGNED | |
| MR WILLIAM CAMERON FINNIE | Jun 1949 | Director | RESIGNED | ||
| MR PHILIPPE DONCHE-GAY | Apr 1957 | French | Director | 2016-05-03 UNTIL 2019-01-01 | RESIGNED |
| MR ANTHONY JOHN BOWMAN | Mar 1947 | British | Director | RESIGNED | |
| MR WILLIAM CAMERON FINNIE | Jun 1949 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T.M.C. (Marine Consultants) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - SHIPBOARD INFORMATICS LIMITED | 2017-02-22 | 31-03-2016 | £-180,543 equity |
| Abbreviated Company Accounts - SHIPBOARD INFORMATICS LIMITED | 2015-08-06 | 31-03-2015 | £-180,543 equity |
| Abbreviated Company Accounts - SHIPBOARD INFORMATICS LIMITED | 2014-08-15 | 31-03-2014 | £-180,543 equity |