SEAPINE SOFTWARE LIMITED - WOKINGHAM
Overview
SEAPINE SOFTWARE LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
SEAPINE SOFTWARE LIMITED was incorporated 17 years ago on 08/06/2007 and has the registered number: 06273851. The accounts status is SMALL.
SEAPINE SOFTWARE LIMITED was incorporated 17 years ago on 08/06/2007 and has the registered number: 06273851. The accounts status is SMALL.
SEAPINE SOFTWARE LIMITED - WOKINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
WEST FOREST GATE
WOKINGHAM
BERKSHIRE
RG40 2AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-02-21 | CURRENT | ||
| MR MARK E TIES | Feb 1965 | American | Director | 2016-11-17 | CURRENT |
| SARA KILIAN | Secretary | 2016-11-17 | CURRENT | ||
| WOF DIRECTORS (NO 1) LIMITED | Corporate Director | 2007-06-08 UNTIL 2007-06-13 | RESIGNED | ||
| WOF DIRECTORS NO 2 LIMITED | Corporate Director | 2007-06-08 UNTIL 2007-06-13 | RESIGNED | ||
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2007-06-08 UNTIL 2016-11-17 | RESIGNED | ||
| MRS JANET DRYER | Jan 1961 | American | Director | 2016-11-17 UNTIL 2018-06-26 | RESIGNED |
| RICHARD RONALD RICCETTI | Mar 1965 | American | Director | 2007-06-13 UNTIL 2016-11-17 | RESIGNED |
| KELLY MARIE RICCETTI | Feb 1962 | American | Director | 2007-06-13 UNTIL 2016-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Chung | 2016-11-17 | 10/1967 | Boston Massachusetts | Significant influence or control |
| Scott Charles Collins | 2016-11-17 | 6/1965 | Boston Massachusetts | Significant influence or control |
| Bruce Roger Evans | 2016-11-17 | 3/1959 | Boston Massachusetts | Significant influence or control |
| Martin Joseph Mannion | 2016-11-17 | 8/1959 | Boston Massachusetts | Significant influence or control |
| Thomas Scott Roberts | 2016-11-17 | 7/1963 | Boston Massachusetts | Significant influence or control |
| Mr Walter German Kortschak | 2016-11-17 | 5/1959 | Boston Massachusetts | Significant influence or control |
| Charles James Fitzgerald | 2016-11-17 | 5/1967 | Boston Massachusetts | Significant influence or control |
| Thomas Hungerford Jennings | 2016-11-17 | 5/1973 | Boston Massachusetts | Significant influence or control |
| Peter Rottier | 2016-11-17 | 5/1977 | Boston Massachusetts | Significant influence or control |
| Scott Ferguson | 2016-11-17 | 6/1985 | Boston Massachusetts | Significant influence or control |