Company number 02746439
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address 14 NORTH APPROACH, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 2JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 February 2017 with no updates; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of SEAHORSE SOFTWARE LIMITED are www.seahorsesoftware.co.uk, and www.seahorse-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Seahorse Software Limited is a Private Limited Company.
The company registration number is 02746439. Seahorse Software Limited has been working since 10 September 1992.
The present status of the company is Active. The registered address of Seahorse Software Limited is 14 North Approach Northwood Middlesex England Ha6 2jg. The company`s financial liabilities are £40.78k. It is £38.02k against last year. The cash in hand is £81.53k. It is £60.12k against last year. And the total assets are £81.53k, which is £50.4k against last year. WARD, Ian is a Director of the company. Secretary WARD, Helen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
seahorse software Key Finiance
LIABILITIES
£40.78k
+1379%
CASH
£81.53k
+280%
TOTAL ASSETS
£81.53k
+161%
All Financial Figures
Current Directors
Director
WARD, Ian
Appointed Date: 16 October 1992
60 years old
Resigned Directors
Secretary
WARD, Helen
Resigned: 19 September 2013
Appointed Date: 16 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 1992
Appointed Date: 10 September 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 1992
Appointed Date: 10 September 1992
Persons With Significant Control
Mr Ian Ward
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
SEAHORSE SOFTWARE LIMITED Events
24 Apr 2017
Total exemption small company accounts made up to 31 October 2016
22 Feb 2017
Confirmation statement made on 21 February 2017 with no updates
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Jun 2016
Director's details changed for Ian Ward on 20 June 2016
20 Jun 2016
Registered office address changed from 18 Parkside Drive Watford Hertfordshire WD17 3AT to 14 North Approach Northwood Middlesex HA6 2JG on 20 June 2016
...
... and 64 more events
09 Dec 1992
Ad 11/11/92--------- £ si 98@1=98 £ ic 2/100
09 Dec 1992
Accounting reference date notified as 31/10
10 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1992
Registered office changed on 26/10/92 from: classic house 174-180 old street london WEC1V 9BP