SEVEN SEAS TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW
Company number 05226374
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 5TH FLOOR 86, JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SEVEN SEAS TECHNOLOGIES LIMITED are www.sevenseastechnologies.co.uk, and www.seven-seas-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Seas Technologies Limited is a Private Limited Company. The company registration number is 05226374. Seven Seas Technologies Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Seven Seas Technologies Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. MACHARIA, Michael is a Director of the company. VAN HOEK, Robert is a Director of the company. CEROTTO LIMITED is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary VAN HOEK, Robert has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DITCHFIELD, Louise has been resigned. Director PARKER, Jonathan David has been resigned. Director ANNAN LIMITED has been resigned. Director BARLETTA INC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED
Appointed Date: 21 November 2011

Director
MACHARIA, Michael
Appointed Date: 09 September 2004
50 years old

Director
VAN HOEK, Robert
Appointed Date: 09 September 2004
60 years old

Director
CEROTTO LIMITED
Appointed Date: 08 September 2014

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Secretary
VAN HOEK, Robert
Resigned: 04 June 2009
Appointed Date: 09 September 2004

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 21 November 2011
Appointed Date: 04 June 2009

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Director
DITCHFIELD, Louise
Resigned: 21 October 2011
Appointed Date: 27 September 2011
49 years old

Director
PARKER, Jonathan David
Resigned: 16 December 2011
Appointed Date: 28 July 2009
58 years old

Director
ANNAN LIMITED
Resigned: 16 December 2011
Appointed Date: 27 October 2011

Director
BARLETTA INC
Resigned: 08 September 2014
Appointed Date: 16 December 2011

SEVEN SEAS TECHNOLOGIES LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

13 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

31 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 49 more events
06 Jan 2005
New director appointed
06 Jan 2005
New director appointed
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
09 Sep 2004
Incorporation

SEVEN SEAS TECHNOLOGIES LIMITED Charges

18 September 2007
Charge over credit balances by cutomer for own liabilities
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: All sums of money standing to the credit of the account…