SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED
ESSEX

Hellopages » Essex » Rochford » SS5 4RG

Company number 02291188
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address 75/77 MAIN ROAD, HOCKLEY, ESSEX, SS5 4RG
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Jeremy Peter Nutter as a director on 6 April 2016. The most likely internet sites of SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED are www.seetecbusinesstechnologycentre.co.uk, and www.seetec-business-technology-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Seetec Business Technology Centre Limited is a Private Limited Company. The company registration number is 02291188. Seetec Business Technology Centre Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of Seetec Business Technology Centre Limited is 75 77 Main Road Hockley Essex Ss5 4rg. . BAUMBACK, John is a Secretary of the company. BARRY, Lesley is a Director of the company. BAUMBACK, John is a Director of the company. BUNNEY, Alison Jane is a Director of the company. COOPER, Peter Albert is a Director of the company. REYNOLDS, David John is a Director of the company. Secretary PIBWORTH, Janet has been resigned. Director MARTIN, Graham Brian has been resigned. Director NUTTER, Jeremy Peter has been resigned. Director PIBWORTH, Janet has been resigned. Director PIBWORTH, Janet has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
BAUMBACK, John
Appointed Date: 11 February 1994
Director
BARRY, Lesley
Appointed Date: 29 October 2007
67 years old
Director
BAUMBACK, John
Appointed Date: 16 February 1996
57 years old
Director
BUNNEY, Alison Jane
Appointed Date: 01 June 2014
47 years old
Director
COOPER, Peter Albert

72 years old
Director
REYNOLDS, David John
Appointed Date: 19 March 2015
78 years old

Resigned Directors

Secretary
PIBWORTH, Janet
Resigned: 11 February 1994
Director
MARTIN, Graham Brian
Resigned: 31 March 2016
Appointed Date: 14 October 2009
63 years old
Director
NUTTER, Jeremy Peter
Resigned: 06 April 2016
Appointed Date: 29 October 2007
68 years old
Director
PIBWORTH, Janet
Resigned: 19 March 2008
Appointed Date: 11 February 1994
67 years old
Director
PIBWORTH, Janet
Resigned: 11 February 1994
Appointed Date: 11 February 1994
67 years old

Persons With Significant Control

Mr Peter Albert Cooper
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Apr 2016
Termination of appointment of Jeremy Peter Nutter as a director on 6 April 2016
29 Apr 2016
Termination of appointment of Graham Brian Martin as a director on 31 March 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 133 more events
08 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1989
£ nc 100/20000
22 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1988
Registered office changed on 22/09/88 from: 31 corsham street london N1 6DR
30 Aug 1988
Incorporation

SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED Charges

3 July 2012
Rent deposit deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: St Modwen Properties Vi Sarl
Description: Deposit account see image for full details.
26 January 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: The Libertarian Limited
Description: £9,840 and the deposit balance from time to time.
15 June 2011
Rent deposit deed
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Dooba Investments Vi Limited
Description: By way of fixed charge all the interest in the amount from…
29 May 2009
Rent deposit deed
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Ls Lewisham Limited
Description: Interest in the sums standing to the credit of the interest…
8 December 2008
Rent deposit deed
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Urbina Bristol (Nominee) Limited and Urbina Bristol (General Partner) Limited
Description: The account and all money from time to time in the account…
6 June 2008
Rent deposit deed
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Glp Properties Ab
Description: The deposit account containing £13,644.69, see image for…
7 December 2007
Rent deposit deed
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: Deposit of £3,116.00 and interest.
8 October 2007
26
Delivered: 12 October 2007
Status: Satisfied on 25 November 2009
Persons entitled: Metropolitan and City Properties (Watford) Limited and Metropolitan and City Properties (Southwales) Limited
Description: The amount standing to the credit of the rent deposit…
27 October 2003
Rent deposit deed
Delivered: 1 November 2003
Status: Satisfied on 28 May 2008
Persons entitled: Obtainengine Limited
Description: The sum of £10,750.00, the interest from time to time…
5 September 2003
Rent deposit deed
Delivered: 18 September 2003
Status: Satisfied on 28 May 2008
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Ground floor office c london fruit and wool exchange…
5 September 2003
Rent deposit deed
Delivered: 12 September 2003
Status: Satisfied on 28 May 2008
Persons entitled: The Mayor and Commonalty and the Citizens of the City of London
Description: The company with full title guarantee charges £18,250 to…
5 September 2002
Rent deposit deed
Delivered: 11 September 2002
Status: Satisfied on 28 May 2008
Persons entitled: Obtainengine Limited
Description: The sum of £6,250.00 the interest from time to time accrued…
10 September 2001
Rent deposit deed
Delivered: 13 September 2001
Status: Satisfied on 20 January 2004
Persons entitled: Obtainengine Limited
Description: All the company's right title and interest in and to the…
16 November 2000
Rent deposit deed
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Halifax Estate Agencies Limited
Description: The deposit of £3,000.
16 October 2000
Rent deposit deed
Delivered: 2 November 2000
Status: Satisfied on 28 May 2008
Persons entitled: Obtainengine Limited
Description: 62 the parade watford hertfordshire.
16 October 2000
Rent deposit deed
Delivered: 24 October 2000
Status: Satisfied on 28 May 2008
Persons entitled: Obtainengine Limited
Description: £4,500.
14 July 2000
Rent deposit deed
Delivered: 28 July 2000
Status: Satisfied on 28 May 2008
Persons entitled: Tesco Stores Limited
Description: The companys interest in an interest bearing account…

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