SEAPEAK TELECOM LTD - LONDON
Company Profile | Company Filings |
Overview
SEAPEAK TELECOM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEAPEAK TELECOM LTD was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864247. The accounts status is GROUP and accounts are next due on 31/12/2024.
SEAPEAK TELECOM LTD was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864247. The accounts status is GROUP and accounts are next due on 31/12/2024.
SEAPEAK TELECOM LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN GRANT | Aug 1977 | British | Director | 2019-03-06 | CURRENT |
MR GEOFF LOCKWOOD | Apr 1964 | British | Director | 2019-03-06 | CURRENT |
MR SIMON MARK CUTHBERTSON | Jun 1955 | British | Director | 2020-03-10 UNTIL 2022-06-14 | RESIGNED |
MR DANIEL VASCONCELOS RODRIGUES | Aug 1987 | Portuguese | Director | 2022-10-20 UNTIL 2024-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Grant | 2022-12-01 | 8/1977 | London | Significant influence or control |
Seapeak Group Holdings Limited | 2022-03-04 | Isle Of Man | Significant influence or control | |
Mr Geoff Lockwood | 2019-03-06 - 2022-12-01 | 4/1964 | Isle Of Man |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Kevin Grant | 2019-03-06 - 2022-03-04 | 8/1977 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |