SEISINT LIMITED
TOPSPEED DEVELOPMENT CENTRE LIMITED

Hellopages » Greater London » Westminster » WC2N 5JR

Company number 02753278
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SEISINT LIMITED are www.seisint.co.uk, and www.seisint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seisint Limited is a Private Limited Company. The company registration number is 02753278. Seisint Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of Seisint Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary CAMERON, Paul has been resigned. Secretary KLINE, Karen has been resigned. Secretary RAFALCO, Roy D has been resigned. Secretary WATTS, Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRINGTON, Bruce has been resigned. Director BRETON, Christiane has been resigned. Director CAMERON, Paul has been resigned. Director CASSAR, Edward Mark has been resigned. Director CASSAR, Edward Mark has been resigned. Director COWDEN, Stephen John has been resigned. Director KLINE, Karen has been resigned. Director RAFALCO, Roy D has been resigned. Director RENNER, Dale has been resigned. Director SAGE, Alexander Frederick has been resigned. Director URE, Allan has been resigned. Director WATTS, Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS (NO.1) LIMITED has been resigned. Director RE DIRECTORS (NO.2) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 01 September 2004
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
CAMERON, Paul
Resigned: 01 September 2004
Appointed Date: 22 July 2002
Secretary
KLINE, Karen
Resigned: 22 July 2002
Appointed Date: 16 June 2000
Secretary
RAFALCO, Roy D
Resigned: 14 December 1999
Appointed Date: 06 October 1992
Secretary
WATTS, Frank
Resigned: 16 June 2000
Appointed Date: 14 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992
Director
BARRINGTON, Bruce
Resigned: 16 June 2000
Appointed Date: 06 October 1992
83 years old
Director
BRETON, Christiane
Resigned: 07 September 2004
Appointed Date: 16 June 2000
64 years old
Director
CAMERON, Paul
Resigned: 24 October 2005
Appointed Date: 22 July 2002
61 years old
Director
CASSAR, Edward Mark
Resigned: 17 June 2011
Appointed Date: 31 January 2008
54 years old
Director
CASSAR, Edward Mark
Resigned: 31 January 2008
Appointed Date: 23 June 2006
54 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 02 September 2011
73 years old
Director
KLINE, Karen
Resigned: 22 July 2002
Appointed Date: 16 June 2000
71 years old
Director
RAFALCO, Roy D
Resigned: 14 December 1999
Appointed Date: 06 October 1992
70 years old
Director
RENNER, Dale
Resigned: 29 October 2001
Appointed Date: 16 June 2000
71 years old
Director
SAGE, Alexander Frederick
Resigned: 17 June 2011
Appointed Date: 31 January 2008
53 years old
Director
URE, Allan
Resigned: 31 January 2008
Appointed Date: 23 June 2006
70 years old
Director
WATTS, Frank
Resigned: 16 June 2000
Appointed Date: 14 December 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 23 June 2006
Appointed Date: 24 October 2005
Director
RE DIRECTORS (NO.1) LIMITED
Resigned: 29 November 2016
Appointed Date: 17 June 2011
Director
RE DIRECTORS (NO.2) LIMITED
Resigned: 29 November 2016
Appointed Date: 17 June 2011
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 23 June 2006
Appointed Date: 24 October 2005

SEISINT LIMITED Events

12 Dec 2016
Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016
12 Dec 2016
Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Satisfaction of charge 1 in full
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
...
... and 97 more events
04 Nov 1993
Return made up to 06/10/93; full list of members
04 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
16 Oct 1992
Director resigned;new director appointed
16 Oct 1992
Registered office changed on 16/10/92 from: 21 st thomas street bristol BS1 6JS
06 Oct 1992
Incorporation

SEISINT LIMITED Charges

21 May 2001
Rent deposit deed
Delivered: 31 May 2001
Status: Satisfied on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The sum of £120,721.50 together with other sums to be paid…

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