Company number 05415581
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address BROOK HOUSE 2 BEAVERSBROOK CLOSE, PRESTON, PAIGNTON, DEVON, ENGLAND, TQ3 1HF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 April 2017 with updates; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of SEACHANGE (SW) LIMITED are www.seachangesw.co.uk, and www.seachange-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Seachange Sw Limited is a Private Limited Company.
The company registration number is 05415581. Seachange Sw Limited has been working since 06 April 2005.
The present status of the company is Active. The registered address of Seachange Sw Limited is Brook House 2 Beaversbrook Close Preston Paignton Devon England Tq3 1hf. The cash in hand is £0.17k. It is £0.17k against last year. And the total assets are £1.42k, which is £-0.06k against last year. ALLEN, Karen is a Secretary of the company. ALLEN, Timothy is a Director of the company. Secretary SHERWOOD, Luke William has been resigned. Secretary WILSON, Neil David Ferrers has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director O'CONNOR, Jane Mary, Dr has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial management".
seachange (sw) Key Finiance
LIABILITIES
n/a
CASH
£0.17k
TOTAL ASSETS
£1.42k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 May 2005
Appointed Date: 06 April 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 May 2005
Appointed Date: 06 April 2005
Persons With Significant Control
Mr Timothy Allen
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Karen Allen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SEACHANGE (SW) LIMITED Events
22 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
22 Mar 2016
Registered office address changed from 10 Stoneleigh Drive Torquay TQ2 6TR England to Brook House 2 Beaversbrook Close Preston Paignton Devon TQ3 1HF on 22 March 2016
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 32 more events
03 Jun 2005
New director appointed
01 Jun 2005
New secretary appointed
31 May 2005
Secretary resigned
31 May 2005
Director resigned
06 Apr 2005
Incorporation