SEADRAGON TECHNICAL SERVICES LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

SEADRAGON TECHNICAL SERVICES LIMITED is a Private Limited Company from WEST DRAYTON and has the status: Active.
SEADRAGON TECHNICAL SERVICES LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05549139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SEADRAGON TECHNICAL SERVICES LIMITED - WEST DRAYTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 12 31/12/2022 30/09/2024

Registered Office

BENTINCK HOUSE
WEST DRAYTON
MIDDLESEX
UB7 7RQ

This Company Originates in : United Kingdom
Previous trading names include:
IGNITION OIL LIMITED (until 01/11/2006)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BAIRD Apr 1967 British Director 2013-01-07 CURRENT
MR JONATHAN HART British Secretary 2009-07-08 UNTIL 2013-01-07 RESIGNED
HILARY MCCORMACK British Secretary 2013-01-07 UNTIL 2015-11-16 RESIGNED
MRS HILARY JOYCE MCCORMACK Oct 1951 British Secretary 2006-10-10 UNTIL 2009-07-08 RESIGNED
MR PHILIP CLIVE BLOWS Jan 1951 British, Director 2009-06-24 UNTIL 2013-01-07 RESIGNED
MRS HILARY JOYCE MCCORMACK Oct 1951 British Director 2013-01-17 UNTIL 2015-11-16 RESIGNED
MR BRUCE DAVID MCNAUGHT Sep 1961 British Director 2009-06-24 UNTIL 2010-05-14 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-08-30 UNTIL 2005-10-21 RESIGNED
MR GEORGE SUTHERLAND May 1947 British Director 2006-10-10 UNTIL 2009-06-24 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-08-30 UNTIL 2005-10-21 RESIGNED
MR ANDREW NEIL PARR Jan 1967 British Director 2010-05-14 UNTIL 2013-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Alexander Baird 2016-04-06 4/1967 West Drayton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIWA LIMITED IVER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I.M. (GB) LIMITED SURREY Dissolved... SMALL 68100 - Buying and selling of own real estate
MDE MEDICAL DEVICE ENGINEERING AND SUPPLY LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
MEON PROPERTIES HAYES Dissolved... NO ACCOUNTS FILED None Supplied
COVE LAMORNA LIMITED PENZANCE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADRIATIC ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVERNESS MARINE LIMITED LONDON Dissolved... 99999 - Dormant Company
SOUTH DOWNS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RCOG HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RCOG ENERGY 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INFRA BALANCE GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
IBG CAPITAL PARTNERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INFRA BALANCE DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RC CLAPHAM LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
ABACUS GEOSCIENCE HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABACUS GEOSCIENCE TRADING LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABACUS GEOSCIENCE A.I. LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABACUS TECHNICAL SERVICES LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ROCK A.I. LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Seadragon Technical Services Limited 2023-09-26 31-12-2022 £1,693 Cash
Seadragon Technical Services Limited 2022-09-17 31-12-2021 £745 Cash
Seadragon Technical Services Limited 2021-09-22 31-12-2020 £592 Cash
Seadragon Technical Services Limited 2020-12-11 31-12-2019 £617 Cash
Seadragon Technical Services Limited 2019-10-01 31-12-2018 £677 Cash
Seadragon Technical Services Limited 2018-09-29 31-12-2017 £1,687 Cash
Seadragon Technical Services Limited 2017-05-26 31-12-2016 £3,893 Cash
Abbreviated Company Accounts - SEADRAGON TECHNICAL SERVICES LIMITED 2016-10-01 31-12-2015 £8,335 Cash £-140,460 equity
Abbreviated Company Accounts - SEADRAGON TECHNICAL SERVICES LIMITED 2015-09-05 31-12-2014 £12,483 Cash £-126,536 equity
Abbreviated Company Accounts - SEADRAGON TECHNICAL SERVICES LIMITED 2014-09-30 31-12-2013 £53,045 Cash £-85,980 equity

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