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SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 03791480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS 71 Fenchurch Street, London, EC3M 4BS UK
Management
- Managing Directors
- PEARCE, Adam Mark
- PEIRIS, Dombagahapathirage Wijendra Rasika
- RODOV, Boris
- Company secretaries
- BIGMORE, Tracey Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-17
- Age Of Company 1999-06-17 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Lloyd's Register Inspection Limited
- Lloyd's Register Marine Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEASAFE MARINE SOFTWARE & COMPUTATION LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2023-07-02
- Last Date: 2022-06-18
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SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED Company Description
- SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03791480. Its current trading status is "live". It was registered 1999-06-17. It was previously called SEASAFE MARINE SOFTWARE & COMPUTATION LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at 71 Fenchurch Street .
Get SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seasafe Marine Software & Computation (Uk) Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 1999-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-06-06) - GAZ1
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gazette-filings-brought-up-to-date (2023-06-21) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-10) - AA
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confirmation-statement-with-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-account-reference-date-company-previous-shortened (2021-11-09) - AA01
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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cessation-of-a-person-with-significant-control (2021-11-09) - PSC07
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notification-of-a-person-with-significant-control (2021-11-09) - PSC02
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-full (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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change-account-reference-date-company-current-extended (2020-11-19) - AA01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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change-person-director-company-with-change-date (2019-05-09) - CH01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-05-04) - AA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-02-17) - RP04AR01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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accounts-with-accounts-type-small (2017-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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change-corporate-secretary-company-with-change-date (2011-07-07) - CH04
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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resolution (2010-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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legacy (2008-08-05) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363s
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legacy (2007-06-29) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-18) - AA
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legacy (2006-07-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-25) - AA
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-05) - AA
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-03-13) - AA
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legacy (2002-06-21) - 363s
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legacy (2002-11-01) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-11-14) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 288c
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legacy (2001-07-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-07) - CERTNM
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legacy (1999-07-27) - 288a
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legacy (1999-07-08) - 288b
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legacy (1999-07-08) - 288a
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legacy (1999-06-25) - 288b
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legacy (1999-06-25) - 287
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incorporation-company (1999-06-17) - NEWINC