SEVEN SEAS TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEVEN SEAS TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEVEN SEAS TECHNOLOGIES LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226374. The accounts status is TOTAL EXEMPTION FULL.
SEVEN SEAS TECHNOLOGIES LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226374. The accounts status is TOTAL EXEMPTION FULL.
SEVEN SEAS TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR 86
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT VAN HOEK | Feb 1965 | Dutch | Director | 2004-09-09 | CURRENT |
MR MICHAEL MACHARIA | Mar 1975 | Kenyan | Director | 2004-09-09 | CURRENT |
ANNAN LIMITED | Corporate Director | 2011-10-27 UNTIL 2011-12-16 | RESIGNED | ||
BARLETTA INC | Corporate Director | 2011-12-16 UNTIL 2014-09-08 | RESIGNED | ||
SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 2009-06-04 UNTIL 2011-11-21 | RESIGNED | ||
MR JONATHAN DAVID PARKER | Apr 1967 | British | Director | 2009-07-28 UNTIL 2011-12-16 | RESIGNED |
BENTINCK SECRETARIES LIMITED | Corporate Secretary | 2011-11-21 UNTIL 2020-03-13 | RESIGNED | ||
MRS LOUISE DITCHFIELD | Jun 1976 | British | Director | 2011-09-27 UNTIL 2011-10-21 | RESIGNED |
MR ASHOK BHARDWAJ | British | Nominee Secretary | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | |
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
ROBERT VAN HOEK | Feb 1965 | Dutch | Secretary | 2004-09-09 UNTIL 2009-06-04 | RESIGNED |
CEROTTO LIMITED | Corporate Director | 2014-09-08 UNTIL 2020-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael King'Ori Macharia | 2016-04-06 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |