SEACHANGE INTERNATIONAL UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

SEACHANGE INTERNATIONAL UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SEACHANGE INTERNATIONAL UK LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329275. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

SEACHANGE INTERNATIONAL UK LIMITED - BRISTOL

This company is listed in the following categories:
59132 - Video distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ONE
BRISTOL
BS2 0ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELAINE ANN MARTEL Secretary 2020-02-20 CURRENT
QUAYSECO LIMITED Corporate Secretary 2006-02-16 CURRENT
MARK SZYNKOWSKI Jan 1968 American Director 2023-04-21 CURRENT
JOSEPH S TIBBETTS JR Oct 1952 American Director 1997-03-07 UNTIL 1998-12-09 RESIGNED
MR KEVIN MICHAEL BISSON Mar 1961 American Secretary 2006-05-01 UNTIL 2012-02-01 RESIGNED
ANTHONY COSTA DIAS British Secretary 2010-11-05 UNTIL 2016-07-29 RESIGNED
WILLIAM LEWIS FIEDLER Sep 1944 American Secretary 1998-12-09 UNTIL 2006-05-01 RESIGNED
MR PETER FAUBERT Secretary 2016-09-29 UNTIL 2020-02-20 RESIGNED
ELAINE ANN MARTEL May 1961 Secretary 2006-02-16 UNTIL 2010-05-28 RESIGNED
MR DAVID MCEVOY Secretary 2016-09-29 UNTIL 2019-07-31 RESIGNED
JOSEPH S TIBBETTS JR Oct 1952 American Secretary 1997-03-07 UNTIL 1998-12-09 RESIGNED
KATHLEEN MOSHER Mar 1971 American Director 2022-08-31 UNTIL 2023-03-01 RESIGNED
JOHN WATERHOUSE Jan 1960 Usa Director 2013-05-31 UNTIL 2015-01-09 RESIGNED
STEPHEN MADDEN WALSH Nov 1974 American Director 2015-01-09 UNTIL 2016-05-06 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1997-03-07 UNTIL 1997-03-07 RESIGNED
MR MICHAEL PRINN Sep 1973 American Director 2020-02-20 UNTIL 2022-08-31 RESIGNED
WILLIAM CASPER STYSLINGER III Apr 1946 American Director 1997-03-07 UNTIL 2012-02-01 RESIGNED
MR KEVIN MICHAEL BISSON Mar 1961 American Director 2006-05-01 UNTIL 2012-02-01 RESIGNED
WILLIAM LEWIS FIEDLER Sep 1944 American Director 1998-12-09 UNTIL 2006-05-01 RESIGNED
MR PETER FAUBERT May 1970 American Director 2016-07-21 UNTIL 2020-02-20 RESIGNED
ANTHONY COSTA DIAS Jul 1966 American Director 2012-02-01 UNTIL 2016-07-29 RESIGNED
MR MICHAEL DANIEL BORNAK May 1962 American Director 2012-02-01 UNTIL 2013-05-31 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1997-03-07 UNTIL 1997-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seachange International Inc 2016-04-06 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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