SEABED INFORMATICS LIMITED
CORNWALL

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Company number 04514143
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address GERALDINE COTTAGE, FORDER, SALTASH, CORNWALL, PL12 4QR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 85600 - Educational support services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEABED INFORMATICS LIMITED are www.seabedinformatics.co.uk, and www.seabed-informatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to St Budeaux Victoria Road Rail Station is 2.1 miles; to Keyham Rail Station is 2.6 miles; to Bere Ferrers Rail Station is 4.1 miles; to Plymouth Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabed Informatics Limited is a Private Limited Company. The company registration number is 04514143. Seabed Informatics Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Seabed Informatics Limited is Geraldine Cottage Forder Saltash Cornwall Pl12 4qr. . PILGRIM, Jennifer Mary is a Secretary of the company. PILGRIM, Derek Arthur, Dr is a Director of the company. PILGRIM, James Denzil, Dr is a Director of the company. PILGRIM, Jennifer Mary is a Director of the company. WRIGHT, Claire Frances is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
PILGRIM, Jennifer Mary
Appointed Date: 19 August 2002

Director
PILGRIM, Derek Arthur, Dr
Appointed Date: 19 August 2002
84 years old

Director
PILGRIM, James Denzil, Dr
Appointed Date: 19 September 2002
49 years old

Director
PILGRIM, Jennifer Mary
Appointed Date: 19 August 2002
83 years old

Director
WRIGHT, Claire Frances
Appointed Date: 19 September 2002
52 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Dr Derek Arthur Pilgrim
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

SEABED INFORMATICS LIMITED Events

05 Sep 2016
Micro company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 90

06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
20 Sep 2002
Accounting reference date extended from 31/08/03 to 31/12/03
20 Sep 2002
New director appointed
27 Aug 2002
Director resigned
27 Aug 2002
Secretary resigned
19 Aug 2002
Incorporation