SENECA IP LIMITED - TANSLEY MATLOCK
Company Profile | Company Filings |
Overview
SENECA IP LIMITED is a Private Limited Company from TANSLEY MATLOCK and has the status: Active.
SENECA IP LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05746389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SENECA IP LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05746389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SENECA IP LIMITED - TANSLEY MATLOCK
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPEEDWELL MILL
TANSLEY MATLOCK
DERBYSHIRE
DE4 5FY
This Company Originates in : United Kingdom
Previous trading names include:
CENTRUM RECOVERY LIMITED (until 23/11/2010)
CENTRUM RECOVERY LIMITED (until 23/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DAVID HEDGER | Dec 1965 | British | Director | 2012-10-10 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-03-16 UNTIL 2006-03-17 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-03-16 UNTIL 2006-03-17 | RESIGNED | ||
MR ANTHONY JOHN SARGEANT | Dec 1960 | British | Director | 2009-07-14 UNTIL 2009-10-28 | RESIGNED |
DAVID ANDREW FIELD | Feb 1965 | Director | 2006-03-27 UNTIL 2008-05-30 | RESIGNED | |
ROGER MICHAEL CORDERY | Apr 1950 | British | Director | 2008-09-23 UNTIL 2009-07-14 | RESIGNED |
MR ANDREW TIMOTHY CLAY | Jul 1963 | English | Director | 2009-07-14 UNTIL 2010-02-11 | RESIGNED |
MR NICHOLAS GORDON BUCHANAN | Nov 1952 | British | Director | 2006-03-27 UNTIL 2008-09-24 | RESIGNED |
MR JAMIE ALISTER BUCHANAN | Jun 1976 | British | Director | 2011-12-16 UNTIL 2012-10-11 | RESIGNED |
ROGER WILLIAM BALLOCH | Feb 1950 | British | Director | 2010-02-10 UNTIL 2011-12-16 | RESIGNED |
DAVID ANDREW FIELD | Feb 1965 | Secretary | 2006-03-27 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John David Hedger | 2016-04-06 | 12/1965 | Significant influence or control | |
Mr Jamie Alister Buchanan | 2016-04-06 | 6/1976 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Seneca IP Ltd - Filleted accounts | 2023-08-30 | 31-03-2023 | £454,979 Cash £240,133 equity |
Seneca IP Ltd - Filleted accounts | 2021-12-25 | 31-03-2021 | £82,001 Cash £242,823 equity |
Seneca IP Ltd - Filleted accounts | 2020-10-15 | 31-03-2020 | £279,890 Cash £301,973 equity |
Seneca IP Ltd - Filleted accounts | 2019-10-15 | 31-03-2019 | £42 Cash £259,171 equity |
Seneca IP Ltd - Filleted accounts | 2018-12-20 | 31-03-2018 | £393 Cash £292,171 equity |
Seneca IP Ltd - Filleted accounts | 2017-12-13 | 31-03-2017 | £60,126 Cash £281,525 equity |
Seneca IP Ltd - Abbreviated accounts | 2015-12-30 | 31-03-2015 | £16 Cash |
Seneca IP Ltd - Abbreviated accounts | 2014-12-24 | 31-03-2014 | £24,732 Cash |