SEABED RESOURCES DEVELOPMENT LIMITED
LANGSTONE SEABED RESOUCE DEVELOPMENT LIMITED SEABED TECHNOLOGIES LIMITED

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Company number 08365766
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL BUILDING 7000, LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAMPSHIRE, ENGLAND, PO9 1SW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Christopher Jeffery Richard Williams as a secretary on 11 May 2017; Termination of appointment of John Edwin Stevens as a secretary on 11 May 2017; Director's details changed for Mr Peter William David Ruddock on 30 March 2017. The most likely internet sites of SEABED RESOURCES DEVELOPMENT LIMITED are www.seabedresourcesdevelopment.co.uk, and www.seabed-resources-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Seabed Resources Development Limited is a Private Limited Company. The company registration number is 08365766. Seabed Resources Development Limited has been working since 18 January 2013. The present status of the company is Active. The registered address of Seabed Resources Development Limited is Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire England Po9 1sw. . BRADDEN, Chanel Maelia is a Secretary of the company. WILLIAMS, Christopher Jeffery Richard is a Secretary of the company. RUDDOCK, Peter William David is a Director of the company. SPICKERMANN, Ralph is a Director of the company. WARREN, Jennifer Ann, Director is a Director of the company. WILLIAMS, Christopher Jeffery Richard is a Director of the company. Secretary SALINGER, Dorota Anna has been resigned. Secretary STEVENS, John Edwin, Secretary has been resigned. Director BALL, Stephen Robert has been resigned. Director CUNNINGHAM, Duncan Hunter has been resigned. Director MACLAUCHLAN, Jeffrey Donald has been resigned. Director REINERS, Linda Jo Demeyer, Director has been resigned. Director WARD, John Michael has been resigned. Director WARREN, Jennifer Ann, Director has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BRADDEN, Chanel Maelia
Appointed Date: 07 March 2016
Secretary
WILLIAMS, Christopher Jeffery Richard
Appointed Date: 11 May 2017
Director
RUDDOCK, Peter William David
Appointed Date: 18 January 2016
71 years old
Director
SPICKERMANN, Ralph
Appointed Date: 18 January 2016
60 years old
Director
WARREN, Jennifer Ann, Director
Appointed Date: 18 January 2016
61 years old
Director
WILLIAMS, Christopher Jeffery Richard
Appointed Date: 18 January 2016
44 years old

Resigned Directors

Secretary
SALINGER, Dorota Anna
Resigned: 13 February 2015
Appointed Date: 18 January 2013
Secretary
STEVENS, John Edwin, Secretary
Resigned: 11 May 2017
Appointed Date: 07 March 2016
Director
BALL, Stephen Robert
Resigned: 31 December 2015
Appointed Date: 18 January 2013
72 years old
Director
CUNNINGHAM, Duncan Hunter
Resigned: 11 September 2014
Appointed Date: 18 January 2013
47 years old
Director
MACLAUCHLAN, Jeffrey Donald
Resigned: 11 September 2014
Appointed Date: 18 January 2013
66 years old
Director
REINERS, Linda Jo Demeyer, Director
Resigned: 02 April 2016
Appointed Date: 14 July 2014
66 years old
Director
WARD, John Michael
Resigned: 14 July 2014
Appointed Date: 18 January 2013
76 years old
Director
WARREN, Jennifer Ann, Director
Resigned: 21 January 2016
Appointed Date: 18 January 2016
61 years old

Persons With Significant Control

Lockheed Martin Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEABED RESOURCES DEVELOPMENT LIMITED Events

25 May 2017
Appointment of Christopher Jeffery Richard Williams as a secretary on 11 May 2017
23 May 2017
Termination of appointment of John Edwin Stevens as a secretary on 11 May 2017
30 Mar 2017
Director's details changed for Mr Peter William David Ruddock on 30 March 2017
30 Mar 2017
Termination of appointment of Linda Jo Demeyer Reiners as a director on 2 April 2016
17 Feb 2017
Confirmation statement made on 18 January 2017 with updates
...
... and 25 more events
28 Jun 2013
Registered office address changed from 59 Lafone Street London SE1 2LX United Kingdom on 28 June 2013
20 Jun 2013
Statement of capital following an allotment of shares on 20 June 2013
  • GBP 1,000,000
06 Mar 2013
Company name changed seabed resouce development LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
07 Feb 2013
Company name changed seabed technologies LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
18 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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