Company number 04058001
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 51 BANDON HOUSE, RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 2
. The most likely internet sites of SEANIC RETAIL SOFTWARE LIMITED are www.seanicretailsoftware.co.uk, and www.seanic-retail-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seanic Retail Software Limited is a Private Limited Company.
The company registration number is 04058001. Seanic Retail Software Limited has been working since 22 August 2000.
The present status of the company is Active. The registered address of Seanic Retail Software Limited is 51 Bandon House Russell Terrace Leamington Spa Warwickshire Cv31 1he. . WOOD, Nicola is a Secretary of the company. ATKINSON, Sean Gerard is a Director of the company. WOOD, Nicola is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 August 2000
Appointed Date: 22 August 2000
73 years old
Persons With Significant Control
Mr Sean Gerard Atkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jane Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEANIC RETAIL SOFTWARE LIMITED Events
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 36 more events
05 Sep 2000
Registered office changed on 05/09/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
05 Sep 2000
Ad 22/08/00--------- £ si 1@1=1 £ ic 1/2
22 Aug 2000
Incorporation