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. - LONDON

This company is listed in the following categories:
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)

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

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