SEACHANGE INTERNATIONAL UK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SEACHANGE INTERNATIONAL UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SEACHANGE INTERNATIONAL UK LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329275. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SEACHANGE INTERNATIONAL UK LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329275. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SEACHANGE INTERNATIONAL UK LIMITED - BRISTOL
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ONE
BRISTOL
BS2 0ZX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELAINE ANN MARTEL | Secretary | 2020-02-20 | CURRENT | ||
QUAYSECO LIMITED | Corporate Secretary | 2006-02-16 | CURRENT | ||
MARK SZYNKOWSKI | Jan 1968 | American | Director | 2023-04-21 | CURRENT |
JOSEPH S TIBBETTS JR | Oct 1952 | American | Director | 1997-03-07 UNTIL 1998-12-09 | RESIGNED |
MR KEVIN MICHAEL BISSON | Mar 1961 | American | Secretary | 2006-05-01 UNTIL 2012-02-01 | RESIGNED |
ANTHONY COSTA DIAS | British | Secretary | 2010-11-05 UNTIL 2016-07-29 | RESIGNED | |
WILLIAM LEWIS FIEDLER | Sep 1944 | American | Secretary | 1998-12-09 UNTIL 2006-05-01 | RESIGNED |
MR PETER FAUBERT | Secretary | 2016-09-29 UNTIL 2020-02-20 | RESIGNED | ||
ELAINE ANN MARTEL | May 1961 | Secretary | 2006-02-16 UNTIL 2010-05-28 | RESIGNED | |
MR DAVID MCEVOY | Secretary | 2016-09-29 UNTIL 2019-07-31 | RESIGNED | ||
JOSEPH S TIBBETTS JR | Oct 1952 | American | Secretary | 1997-03-07 UNTIL 1998-12-09 | RESIGNED |
KATHLEEN MOSHER | Mar 1971 | American | Director | 2022-08-31 UNTIL 2023-03-01 | RESIGNED |
JOHN WATERHOUSE | Jan 1960 | Usa | Director | 2013-05-31 UNTIL 2015-01-09 | RESIGNED |
STEPHEN MADDEN WALSH | Nov 1974 | American | Director | 2015-01-09 UNTIL 2016-05-06 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 1997-03-07 UNTIL 1997-03-07 | RESIGNED | ||
MR MICHAEL PRINN | Sep 1973 | American | Director | 2020-02-20 UNTIL 2022-08-31 | RESIGNED |
WILLIAM CASPER STYSLINGER III | Apr 1946 | American | Director | 1997-03-07 UNTIL 2012-02-01 | RESIGNED |
MR KEVIN MICHAEL BISSON | Mar 1961 | American | Director | 2006-05-01 UNTIL 2012-02-01 | RESIGNED |
WILLIAM LEWIS FIEDLER | Sep 1944 | American | Director | 1998-12-09 UNTIL 2006-05-01 | RESIGNED |
MR PETER FAUBERT | May 1970 | American | Director | 2016-07-21 UNTIL 2020-02-20 | RESIGNED |
ANTHONY COSTA DIAS | Jul 1966 | American | Director | 2012-02-01 UNTIL 2016-07-29 | RESIGNED |
MR MICHAEL DANIEL BORNAK | May 1962 | American | Director | 2012-02-01 UNTIL 2013-05-31 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-03-07 UNTIL 1997-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seachange International Inc | 2016-04-06 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |