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 - LONDON

This company is listed in the following categories:
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

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