SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED
LONDON SEASAFE MARINE SOFTWARE & COMPUTATION LIMITED

Hellopages » City of London » City of London » EC3M 4BS

Company number 03791480
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Carla Stone as a secretary on 31 January 2017; Second filing of the annual return made up to 17 June 2016. The most likely internet sites of SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED are www.seasafemarinesoftwarecomputationuk.co.uk, and www.seasafe-marine-software-computation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seasafe Marine Software Computation Uk Limited is a Private Limited Company. The company registration number is 03791480. Seasafe Marine Software Computation Uk Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Seasafe Marine Software Computation Uk Limited is 71 Fenchurch Street London Ec3m 4bs. . STONE, Carla is a Secretary of the company. KELLEY, Christopher John is a Director of the company. LEWIS, Gwynne Dudley Welford is a Director of the company. PAMPOS, Angelos is a Director of the company. PEARCE, Adam Mark is a Director of the company. PEIRIS, Dombagahapathirage Wijendra Rasika is a Director of the company. RODOV, Boris is a Director of the company. STUART, James Edward is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Secretary NEW ROAD NOMINEES LIMITED has been resigned. Secretary NEW ROAD NOMINEES LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STONE, Carla
Appointed Date: 31 January 2017
Director
KELLEY, Christopher John
Appointed Date: 01 December 2016
64 years old
Director
LEWIS, Gwynne Dudley Welford
Appointed Date: 01 December 2016
62 years old
Director
PAMPOS, Angelos
Appointed Date: 01 December 2016
44 years old
Director
PEARCE, Adam Mark
Appointed Date: 01 December 2016
54 years old
Director
PEIRIS, Dombagahapathirage Wijendra Rasika
Appointed Date: 01 December 2016
54 years old
Director
RODOV, Boris
Appointed Date: 21 June 1999
53 years old
Director
STUART, James Edward
Appointed Date: 01 December 2016
56 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 21 June 1999
Appointed Date: 17 June 1999
Secretary
NEW ROAD NOMINEES LIMITED
Resigned: 01 December 2016
Appointed Date: 01 July 1999
Secretary
NEW ROAD NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 21 June 1999
Nominee Director
NEWCO LIMITED
Resigned: 21 June 1999
Appointed Date: 17 June 1999

SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
07 Mar 2017
Appointment of Carla Stone as a secretary on 31 January 2017
17 Feb 2017
Second filing of the annual return made up to 17 June 2016
13 Feb 2017
Registered office address changed from , 30 New Road, Brighton, East Sussex, BN1 1BN to 71 Fenchurch Street London EC3M 4BS on 13 February 2017
19 Dec 2016
Appointment of Mr Gwynne Dudley Welford Lewis as a director on 1 December 2016
...
... and 51 more events
25 Jun 1999
Director resigned
25 Jun 1999
Secretary resigned
25 Jun 1999
Registered office changed on 25/06/99 from: 18 the steyne, bognor regis, west sussex PO21 1TP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1999
Registered office changed on 25/06/99 from: 18 the steyne bognor regis west sussex PO21 1TP
17 Jun 1999
Incorporation

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