Company number 08216208
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Seetec Ag as a director on 17 September 2016; Termination of appointment of Stephen Rasp as a director on 17 September 2016. The most likely internet sites of SEETEC VIDEO-SOLUTIONS (UK) LTD are www.seetecvideosolutionsuk.co.uk, and www.seetec-video-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seetec Video Solutions Uk Ltd is a Private Limited Company.
The company registration number is 08216208. Seetec Video Solutions Uk Ltd has been working since 17 September 2012.
The present status of the company is Active. The registered address of Seetec Video Solutions Uk Ltd is 170 Edmund Street Birmingham B3 2hb. . RASP, Stephan is a Director of the company. Director KERSHAW, Tom has been resigned. Director RASP, Stephen has been resigned. Director SEETEC AG has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KERSHAW, Tom
Resigned: 30 September 2013
Appointed Date: 17 September 2012
75 years old
Director
RASP, Stephen
Resigned: 17 September 2016
Appointed Date: 30 September 2013
61 years old
Director
SEETEC AG
Resigned: 17 September 2016
Appointed Date: 17 September 2012
Persons With Significant Control
Mr Stephan Rasp
Notified on: 17 September 2016
61 years old
Nature of control: Has significant influence or control
Seetec Gmbh
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more
SEETEC VIDEO-SOLUTIONS (UK) LTD Events
11 Nov 2016
Confirmation statement made on 17 September 2016 with updates
09 Nov 2016
Termination of appointment of Seetec Ag as a director on 17 September 2016
09 Nov 2016
Termination of appointment of Stephen Rasp as a director on 17 September 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 5 more events
07 Nov 2013
Appointment of Stephan Rasp as a director
21 Oct 2013
Appointment of Stephen Rasp as a director
21 Oct 2013
Termination of appointment of Tom Kershaw as a director
23 Sep 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
17 Sep 2012
Incorporation
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Model articles adopted