SEATTLE SOFTWARE LTD. - LONDON
Company Profile | Company Filings |
Overview
SEATTLE SOFTWARE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEATTLE SOFTWARE LTD. was incorporated 19 years ago on 03/08/2004 and has the registered number: 05196435. The accounts status is FULL and accounts are next due on 30/09/2024.
SEATTLE SOFTWARE LTD. was incorporated 19 years ago on 03/08/2004 and has the registered number: 05196435. The accounts status is FULL and accounts are next due on 30/09/2024.
SEATTLE SOFTWARE LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SW1W 0AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GORDONS69 LIMITED (until 21/01/2005)
GORDONS69 LIMITED (until 21/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDRE DINH NGUYEN | Secretary | 2021-11-23 | CURRENT | ||
MR GARETH BURTON | Nov 1965 | British | Director | 2022-09-12 | CURRENT |
MR PATRICK ALEXANDER DELLER | Mar 1969 | British | Director | 2023-07-27 | CURRENT |
MR THOMAS RUPERT COLBOURNE | Jul 1974 | British | Director | 2020-12-31 | CURRENT |
MR PETER NICHOLAS BATES | Aug 1980 | British | Director | 2022-01-28 | CURRENT |
SAMUEL EDWARD GILL | Mar 1986 | British | Director | 2022-04-26 UNTIL 2022-05-09 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Secretary | 2004-12-01 UNTIL 2008-06-05 | RESIGNED |
MR STEPHEN KENNETH LAWRENCE | Aug 1953 | British | Secretary | 2004-12-06 UNTIL 2008-06-05 | RESIGNED |
JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | British | Nominee Director | 2004-08-03 UNTIL 2004-12-01 | RESIGNED |
MR HAYDEN MATHEW EASTWOOD | Nov 1971 | Australian | Director | 2020-12-31 UNTIL 2021-12-16 | RESIGNED |
PAUL SMITH | Feb 1963 | British | Director | 2022-01-28 UNTIL 2022-04-14 | RESIGNED |
MR ADAM CHRISTOPHER HALE | Jun 1965 | British | Director | 2022-05-23 UNTIL 2022-09-13 | RESIGNED |
MR STEPHEN KENNETH LAWRENCE | Aug 1953 | British | Director | 2004-12-06 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL D'ONOFRIO | Nov 1987 | Italian,Australian | Director | 2021-08-04 UNTIL 2022-05-16 | RESIGNED |
BRIAN RICHARD TURNER | Nominee Secretary | 2004-08-03 UNTIL 2004-12-01 | RESIGNED | ||
MR JAMES MICHAEL WARREN | Jul 1981 | British | Director | 2020-12-31 UNTIL 2021-08-04 | RESIGNED |
PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2008-06-05 UNTIL 2010-10-01 | RESIGNED | ||
MR ANDREW PAUL DONOGHUE | Oct 1952 | British | Director | 2004-12-01 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Paul Donoghue | 2016-08-03 - 2016-08-03 | 10/1952 | Farnborough Hampshire | Ownership of shares 75 to 100 percent |
Seattle Holdings Limited | 2016-08-03 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |