SEAWARD ELECTRONIC LIMITED
PETERLEE CO DURHAM
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a medium company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SEAWARD ELECTRONIC LIMITED are www.seawardelectronic.co.uk, and www.seaward-electronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Seaward Electronic Limited is a Private Limited Company. The company registration number is 01674384. Seaward Electronic Limited has been working since 28 October 1982. The present status of the company is Active. The registered address of Seaward Electronic Limited is 18 Bracken Hill South West Industrial Estate Peterlee Co Durham Sr8 2sw. . MARSH, Mark is a Director of the company. OPITZ, Hans-Peter Manfred, Dr is a Director of the company. UPTON, Andrew Richard is a Director of the company. WEST, Ian is a Director of the company. WIST, Matthias is a Director of the company. YING, Manyin Thomas, Dr is a Director of the company. Secretary TAYLOR, Rosemary Anne has been resigned. Director ARMSTRONG, Lucy Victoria Winwood has been resigned. Director BARTRAM, Trevor Carlisle has been resigned. Director BLACK, Christopher Angus Delmuir has been resigned. Director BLAKIE, Eric William has been resigned. Director CLARKE, David John has been resigned. Director GRANT, Julian has been resigned. Director HOWE, Ian has been resigned. Director HUMPHREY, John Eugene has been resigned. Director JACKSON, John Scott has been resigned. Director MAIR, Robert Mackenzie has been resigned. Director NESBIT, Paul has been resigned. Director TAYLOR, Rodney George Gordon has been resigned. Director TAYLOR, Ronald Gordon has been resigned. Director TAYLOR, Rosemary Anne has been resigned. Director TURL, Christopher Brian David has been resigned. Director WALKER, Robert Christian Edward has been resigned. Director WOODHOUSE, Andrew John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Appointed Date: 02 January 2013
57 years old
Appointed Date: 15 June 1993
92 years old
Appointed Date: 09 June 1997
63 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SEAWARD ELECTRONIC LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
Statement of capital on 2015-08-06
- GBP 200,000
- SRES01 ‐ Special resolution of Memorandum of Association
SEAWARD ELECTRONIC LIMITED Charges
Delivered: 23 May 2012
Status: Satisfied on 3 August 2015
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Delivered: 21 November 2002
Status: Satisfied on 25 May 2013
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Delivered: 27 May 1993
Status: Satisfied on 25 May 2013
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Description: F/H property k/a land and buildings at 15, 15, 17 and 18…
Delivered: 18 December 1986
Status: Satisfied on 25 May 2013
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Description: Stocks shares and other securities. Fixed and floating…
Delivered: 4 January 1985
Status: Satisfied on 12 November 2002
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