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 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
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 |
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 |