SEAMS (GLOBAL) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8HA

Company number 09279126
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address ASH HOUSE, NAPIER STREET, SHEFFIELD, S11 8HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 092791260001, created on 4 December 2015. The most likely internet sites of SEAMS (GLOBAL) LIMITED are www.seamsglobal.co.uk, and www.seams-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Seams Global Limited is a Private Limited Company. The company registration number is 09279126. Seams Global Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Seams Global Limited is Ash House Napier Street Sheffield S11 8ha. . FOY, Gillian is a Secretary of the company. ENGELHARDT, Mark Owen is a Director of the company. PHILLIPS, John Meurig is a Director of the company. TURNER, Mark Roy is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FOY, Gillian
Appointed Date: 24 October 2014
Director
ENGELHARDT, Mark Owen
Appointed Date: 24 October 2014
53 years old
Director
PHILLIPS, John Meurig
Appointed Date: 24 October 2014
74 years old
Director
TURNER, Mark Roy
Appointed Date: 24 October 2014
53 years old

Persons With Significant Control

Mr John Meurig Phillips
Notified on: 24 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Roy Turner
Notified on: 24 October 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Owen Engelhardt
Notified on: 24 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAMS (GLOBAL) LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Registration of charge 092791260001, created on 4 December 2015
28 Nov 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,497
...
... and 3 more events
16 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2014
Resolutions
  • RES13 ‐ Allot shares and share agreement entered into 15/12/2014
19 Dec 2014
Statement of capital following an allotment of shares on 15 December 2014
  • GBP 2,860
13 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEAMS (GLOBAL) LIMITED Charges

4 December 2015
Charge code 0927 9126 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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