SEACHANGE INTERNATIONAL UK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 03329275
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 January 2016; Appointment of Mr Peter Faubert as a secretary on 29 September 2016. The most likely internet sites of SEACHANGE INTERNATIONAL UK LIMITED are www.seachangeinternationaluk.co.uk, and www.seachange-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Seachange International Uk Limited is a Private Limited Company. The company registration number is 03329275. Seachange International Uk Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Seachange International Uk Limited is One Glass Wharf Bristol Bs2 0zx. . FAUBERT, Peter is a Secretary of the company. MCEVOY, David is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. FAUBERT, Peter is a Director of the company. Secretary BISSON, Kevin Michael has been resigned. Secretary DIAS, Anthony Costa has been resigned. Secretary FIEDLER, William Lewis has been resigned. Secretary MARTEL, Elaine Ann has been resigned. Secretary TIBBETTS JR, Joseph S has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BISSON, Kevin Michael has been resigned. Director BORNAK, Michael Daniel has been resigned. Director DIAS, Anthony Costa has been resigned. Director FIEDLER, William Lewis has been resigned. Director STYSLINGER III, William Casper has been resigned. Director TIBBETTS JR, Joseph S has been resigned. Director WALSH, Stephen Madden has been resigned. Director WATERHOUSE, John has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
FAUBERT, Peter
Appointed Date: 29 September 2016
Secretary
MCEVOY, David
Appointed Date: 29 September 2016
Secretary
QUAYSECO LIMITED
Appointed Date: 16 February 2006
Director
FAUBERT, Peter
Appointed Date: 21 July 2016
55 years old

Resigned Directors

Secretary
BISSON, Kevin Michael
Resigned: 01 February 2012
Appointed Date: 01 May 2006
Secretary
DIAS, Anthony Costa
Resigned: 29 July 2016
Appointed Date: 05 November 2010
Secretary
FIEDLER, William Lewis
Resigned: 01 May 2006
Appointed Date: 09 December 1998
Secretary
MARTEL, Elaine Ann
Resigned: 28 May 2010
Appointed Date: 16 February 2006
Secretary
TIBBETTS JR, Joseph S
Resigned: 09 December 1998
Appointed Date: 07 March 1997
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
BISSON, Kevin Michael
Resigned: 01 February 2012
Appointed Date: 01 May 2006
64 years old
Director
BORNAK, Michael Daniel
Resigned: 31 May 2013
Appointed Date: 01 February 2012
63 years old
Director
DIAS, Anthony Costa
Resigned: 29 July 2016
Appointed Date: 01 February 2012
59 years old
Director
FIEDLER, William Lewis
Resigned: 01 May 2006
Appointed Date: 09 December 1998
81 years old
Director
STYSLINGER III, William Casper
Resigned: 01 February 2012
Appointed Date: 07 March 1997
79 years old
Director
TIBBETTS JR, Joseph S
Resigned: 09 December 1998
Appointed Date: 07 March 1997
73 years old
Director
WALSH, Stephen Madden
Resigned: 06 May 2016
Appointed Date: 09 January 2015
51 years old
Director
WATERHOUSE, John
Resigned: 09 January 2015
Appointed Date: 31 May 2013
65 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Seachange International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEACHANGE INTERNATIONAL UK LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
30 Sep 2016
Appointment of Mr Peter Faubert as a secretary on 29 September 2016
30 Sep 2016
Appointment of Mr David Mcevoy as a secretary on 29 September 2016
29 Jul 2016
Termination of appointment of Anthony Costa Dias as a director on 29 July 2016
...
... and 85 more events
18 Mar 1997
Company name changed mawlaw 334 LIMITED\certificate issued on 19/03/97
17 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
17 Mar 1997
£ nc 100000/100 07/03/97
07 Mar 1997
Incorporation

SEACHANGE INTERNATIONAL UK LIMITED Charges

18 August 2005
Deed of charge over credit balances
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re seachange international UK limited…

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