Company number 05995199
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address ENTERPRISE CENTRE, BROUGHAM TERRACE, HARTLEPOOL, CLEVELAND, TS24 8EY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of SEATECHS LIMITED are www.seatechs.co.uk, and www.seatechs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Redcar Central Rail Station is 7.9 miles; to Middlesbrough Rail Station is 8 miles; to Thornaby Rail Station is 9.9 miles; to Seaham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seatechs Limited is a Private Limited Company.
The company registration number is 05995199. Seatechs Limited has been working since 10 November 2006.
The present status of the company is Active. The registered address of Seatechs Limited is Enterprise Centre Brougham Terrace Hartlepool Cleveland Ts24 8ey. . CAVE, Beverley is a Secretary of the company. CAVE, Paul Anthony is a Director of the company. Secretary CAVE, Paul Anthony has been resigned. Director CAVE, Beverley has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
CAVE, Beverley
Resigned: 28 April 2008
Appointed Date: 10 November 2006
70 years old
Persons With Significant Control
Mr Paul Anthony Cave
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Cave
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEATECHS LIMITED Events
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
18 Jun 2015
Registration of charge 059951990005, created on 18 June 2015
03 Jun 2015
Satisfaction of charge 2 in full
...
... and 27 more events
03 Jan 2008
Return made up to 10/11/07; full list of members
31 Mar 2007
Particulars of mortgage/charge
22 Mar 2007
Accounting reference date extended from 30/11/07 to 31/03/08
18 Jan 2007
Company name changed oceantecs uk LIMITED\certificate issued on 18/01/07
10 Nov 2006
Incorporation
18 June 2015
Charge code 0599 5199 0005
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 March 2014
Charge code 0599 5199 0004
Delivered: 27 March 2014
Status: Satisfied
on 3 June 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2011
All assets debenture
Delivered: 30 July 2011
Status: Satisfied
on 25 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Debenture
Delivered: 23 July 2011
Status: Satisfied
on 3 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
All assets debenture
Delivered: 31 March 2007
Status: Satisfied
on 18 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…