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 - TANSLEY MATLOCK

This company is listed in the following categories:
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)

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

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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

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