SEA LEVEL RESEARCH LTD
LIVERPOOL HOLGATE SYSTEMS LIMITED

Hellopages » Merseyside » Liverpool » L1 0AH

Company number 07894864
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address STUDIO D, BALTIC CREATIVE CAMPUS, 49 JAMAICA STREET, LIVERPOOL, ENGLAND, L1 0AH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Dr Simon John Holgate on 30 November 2016; Termination of appointment of Graham Andrew Morgan as a director on 30 November 2016. The most likely internet sites of SEA LEVEL RESEARCH LTD are www.sealevelresearch.co.uk, and www.sea-level-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.9 miles; to Port Sunlight Rail Station is 3.3 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Level Research Ltd is a Private Limited Company. The company registration number is 07894864. Sea Level Research Ltd has been working since 03 January 2012. The present status of the company is Active. The registered address of Sea Level Research Ltd is Studio D Baltic Creative Campus 49 Jamaica Street Liverpool England L1 0ah. . HOLGATE, Simon John, Dr is a Director of the company. Director FURLEY, Paul Michael has been resigned. Director MORGAN, Graham Andrew has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
HOLGATE, Simon John, Dr
Appointed Date: 03 January 2012
55 years old

Resigned Directors

Director
FURLEY, Paul Michael
Resigned: 11 December 2015
Appointed Date: 17 February 2014
38 years old
Director
MORGAN, Graham Andrew
Resigned: 30 November 2016
Appointed Date: 03 March 2016
55 years old

Persons With Significant Control

Dr Simon John Holgate
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nwf (Venture Capital) Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEA LEVEL RESEARCH LTD Events

06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
02 Dec 2016
Director's details changed for Dr Simon John Holgate on 30 November 2016
02 Dec 2016
Termination of appointment of Graham Andrew Morgan as a director on 30 November 2016
02 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1.8
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 20 more events
27 Sep 2013
Total exemption small company accounts made up to 31 March 2013
11 Apr 2013
Company name changed holgate systems LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
  • NM01 ‐ Change of name by resolution
10 Apr 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
10 Jan 2013
Annual return made up to 3 January 2013 with full list of shareholders
03 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEA LEVEL RESEARCH LTD Charges

23 December 2015
Charge code 0789 4864 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Nwf (Venture Capital) LP
Description: Contains fixed charge…

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