SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED was incorporated 24 years ago on 17/06/1999 and has the registered number: 03791480. The accounts status is FULL and accounts are next due on 31/03/2024.

SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMBAGAHAPATHIRAGE WIJENDRA RASIKA PEIRIS Sep 1971 British Director 2016-12-01 CURRENT
MR ADAM MARK PEARCE May 1971 British Director 2016-12-01 CURRENT
MRS TRACEY ANNE BIGMORE Secretary 2019-02-04 CURRENT
NEW ROAD NOMINEES LIMITED Corporate Secretary 1999-07-01 UNTIL 2016-12-01 RESIGNED
NEW ROAD NOMINEES LIMITED Corporate Secretary 1999-06-21 UNTIL 1999-07-01 RESIGNED
BORIS RODOV Mar 1972 Swedish Director 1999-06-21 UNTIL 2023-01-22 RESIGNED
MR JAMES EDWARD STUART Aug 1969 Australian Director 2016-12-01 UNTIL 2020-12-07 RESIGNED
MR ANGELOS PAMPOS Feb 1981 British Director 2016-12-01 UNTIL 2018-03-23 RESIGNED
MR GWYNNE DUDLEY WELFORD LEWIS Jul 1963 British Director 2016-12-01 UNTIL 2017-11-22 RESIGNED
MR TERENCE WILLIAM CARR Mar 1974 British Director 2017-11-22 UNTIL 2020-06-19 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2017-10-16 UNTIL 2019-01-31 RESIGNED
CARLA STONE Secretary 2017-01-31 UNTIL 2017-06-22 RESIGNED
MR CHRISTOPHER JOHN KELLEY Dec 1960 British Director 2016-12-01 UNTIL 2017-11-22 RESIGNED
NEWCO LIMITED Nominee Director 1999-06-17 UNTIL 1999-06-21 RESIGNED
STARTCO LIMITED Nominee Secretary 1999-06-17 UNTIL 1999-06-21 RESIGNED
CHAD PHILLIP COLBY-BLAKE Secretary 2017-06-30 UNTIL 2017-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Marine Limited 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lrqa Group Limited 2016-12-01 - 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE MANAGEMENT (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLOYD AND ASSOCIATES LIMITED LONDON ENGLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
BMT SHIP & COASTAL DYNAMICS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
LLOYD'S REGISTER GMT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
MCMURDO LIMITED SOUTHSEA UNITED KINGDOM Active SMALL 27320 - Manufacture of other electronic and electric wires and cables
SAFRAN ELECTRONICS & DEFENSE UK LTD EASTLEIGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MLA COLLEGE LTD PLYMOUTH UNITED KINGDOM Active FULL 85421 - First-degree level higher education
MARINE EXHIBITIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
MARINE PEOPLE LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SENERGY LEA LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
VYSUS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
FLOYD AND ASSOCIATES HOLDINGS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ISIS ENERGY LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LLOYD'S REGISTER ALIGNED SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
SENERGY ALTERNATIVE ENERGY LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LR 1760 (2) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
HOODOOWARE LTD. EDINBURGH SCOTLAND Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Seasafe Marine Software & Computations - Limited company - abbreviated - 11.9 2016-03-04 30-06-2015 £379,914 Cash £159,529 equity
Seasafe Marine Software & Computations - Limited company - abbreviated - 11.0.0 2015-03-20 30-06-2014 £342,393 Cash £67,443 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FS-TEQ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACIES MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CHARTCO LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
R&Q OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ATTENTO UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
LUDGATE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYSERS RETAIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
VECTUS GROUP HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
LLOYD'S REGISTER MARITIME DECARBONISATION HUB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ACCREDITED R&Q LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance