SEA TALK SYSTEMS LIMITED
DORSET

Hellopages » Dorset » Christchurch » BH23 1EF

Company number 03398925
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of SEA TALK SYSTEMS LIMITED are www.seatalksystems.co.uk, and www.sea-talk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Talk Systems Limited is a Private Limited Company. The company registration number is 03398925. Sea Talk Systems Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Sea Talk Systems Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . PECK, Andrew David is a Secretary of the company. CROUCH, Leon Adrian is a Director of the company. FRASER, Alison Davison is a Director of the company. RITCHIE, Gary Michael is a Director of the company. Secretary CORBETT, Matthew John Peter has been resigned. Secretary CROUCH, Hannah Lisa has been resigned. Secretary CROUCH, Hannah Lisa has been resigned. Secretary CURRIE, Pauline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHALK, Anthony Michael has been resigned. Director DONALDSON, Andrew Stuart has been resigned. Director HEATH, Lesley Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAWLINGS, Philip Josland has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PECK, Andrew David
Appointed Date: 10 January 2000
Director
CROUCH, Leon Adrian
Appointed Date: 04 July 1997
76 years old
Director
FRASER, Alison Davison
Appointed Date: 12 June 2012
44 years old
Director
RITCHIE, Gary Michael
Appointed Date: 12 June 2012
66 years old

Resigned Directors

Secretary
CORBETT, Matthew John Peter
Resigned: 27 September 1999
Appointed Date: 14 September 1998
Secretary
CROUCH, Hannah Lisa
Resigned: 17 January 2000
Appointed Date: 27 September 1999
Secretary
CROUCH, Hannah Lisa
Resigned: 11 September 1998
Appointed Date: 01 October 1997
Secretary
CURRIE, Pauline
Resigned: 01 October 1997
Appointed Date: 04 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Director
CHALK, Anthony Michael
Resigned: 28 March 2006
Appointed Date: 24 September 1997
62 years old
Director
DONALDSON, Andrew Stuart
Resigned: 01 November 2013
Appointed Date: 12 June 2012
62 years old
Director
HEATH, Lesley Ann
Resigned: 10 May 2001
Appointed Date: 19 October 2000
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Director
RAWLINGS, Philip Josland
Resigned: 30 September 2011
Appointed Date: 27 September 1999
77 years old

Persons With Significant Control

Sts Lymington Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEA TALK SYSTEMS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 67 more events
17 Jul 1997
New secretary appointed
09 Jul 1997
Secretary resigned
09 Jul 1997
Director resigned
09 Jul 1997
Registered office changed on 09/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1997
Incorporation

SEA TALK SYSTEMS LIMITED Charges

11 September 2006
Deed of deposit
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Norwich Union Life & Pensions Limited
Description: All interest from time to time standing to the credit of an…
31 March 2006
Fixed and floating charge
Delivered: 4 April 2006
Status: Satisfied on 10 March 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 30 November 2010
Persons entitled: S.J.Fuller (Lymington) Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2000
Debenture
Delivered: 9 June 2000
Status: Satisfied on 24 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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