Company number 04122459
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of SEADRON ANALYSIS SYSTEMS LIMITED are www.seadronanalysissystems.co.uk, and www.seadron-analysis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Seadron Analysis Systems Limited is a Private Limited Company.
The company registration number is 04122459. Seadron Analysis Systems Limited has been working since 11 December 2000.
The present status of the company is Active. The registered address of Seadron Analysis Systems Limited is Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire En5 1ah. . SCHOENAUER, Cornelia is a Secretary of the company. TRYPHONOS, Andreos is a Director of the company. Secretary HEITZMAN, Bernard George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2000
Appointed Date: 11 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2000
Appointed Date: 11 December 2000
Persons With Significant Control
Mr Andreos Tryphonos
Notified on: 11 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SEADRON ANALYSIS SYSTEMS LIMITED Events
09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 32 more events
27 Feb 2001
Registered office changed on 27/02/01 from: 10 somerton road london NW2 1SA
27 Feb 2001
New secretary appointed
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
11 Dec 2000
Incorporation