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 - DORSET

This company is listed in the following categories:
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

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LYMINGTON PRECISION ENGINEERING (LPE) LIMITED RICKMANSWORTH ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BUCKLAND HOUSE MANAGEMENT COMPANY LIMITED NEW MILTON Active MICRO ENTITY 98000 - Residents property management
GREEN SLEEVE GOLF LTD FAREHAM Dissolved... NO ACCOUNTS FILED None Supplied
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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

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