SEA TALK SYSTEMS LIMITED - DORSET
Company Profile | Company Filings |
Overview
SEA TALK SYSTEMS LIMITED is a Private Limited Company from DORSET and has the status: Active.
SEA TALK SYSTEMS LIMITED was incorporated 26 years ago on 04/07/1997 and has the registered number: 03398925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEA TALK SYSTEMS LIMITED was incorporated 26 years ago on 04/07/1997 and has the registered number: 03398925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEA TALK SYSTEMS LIMITED - DORSET
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 BRIDGE STREET
DORSET
BH23 1EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY MICHAEL RITCHIE | Jul 1959 | British | Director | 2012-06-12 | CURRENT |
ALISON DAVISON FRASER | Nov 1981 | British | Director | 2012-06-12 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-04 UNTIL 1997-07-04 | RESIGNED | ||
PHILIP JOSLAND RAWLINGS | Mar 1948 | British | Director | 1999-09-27 UNTIL 2011-09-30 | RESIGNED |
LESLEY ANN HEATH | May 1963 | British | Director | 2000-10-19 UNTIL 2001-05-10 | RESIGNED |
ANDREW STUART DONALDSON | Dec 1962 | British | Director | 2012-06-12 UNTIL 2013-11-01 | RESIGNED |
MR LEON ADRIAN CROUCH | Aug 1949 | English | Director | 1997-07-04 UNTIL 2019-09-13 | RESIGNED |
MR ANTHONY MICHAEL CHALK | Oct 1963 | British | Director | 1997-09-24 UNTIL 2006-03-28 | RESIGNED |
MATTHEW JOHN PETER CORBETT | Jun 1964 | British | Secretary | 1998-09-14 UNTIL 1999-09-27 | RESIGNED |
HANNAH LISA CROUCH | Secretary | 1997-10-01 UNTIL 1998-09-11 | RESIGNED | ||
PAULINE CURRIE | Jun 1954 | British | Secretary | 1997-07-04 UNTIL 1997-10-01 | RESIGNED |
MR ANDREW DAVID PECK | May 1948 | British | Secretary | 2000-01-10 UNTIL 2018-04-23 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-07-04 UNTIL 1997-07-04 | RESIGNED | ||
HANNAH LISA CROUCH | Secretary | 1999-09-27 UNTIL 2000-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sts Lymington Limited | 2016-04-06 | Christchurch | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SEA_TALK_SYSTEMS_LIMITED - Accounts | 2023-12-07 | 31-03-2023 | £829,031 Cash £1,885,109 equity |
SEA_TALK_SYSTEMS_LIMITED - Accounts | 2023-03-14 | 31-03-2022 | £931,769 Cash £2,177,568 equity |
SEA_TALK_SYSTEMS_LIMITED - Accounts | 2022-03-26 | 31-03-2021 | £405,263 Cash £1,945,625 equity |
Sea Talk Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-03-2020 | £195,113 Cash £1,110,625 equity |
Sea Talk Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-12 | 31-03-2019 | £11,034 Cash £680,909 equity |
Sea Talk Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 31-03-2018 | £203 Cash £536,681 equity |