About

Registered Number: 04058001
Date of Incorporation: 22/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 51 Bandon House, Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

 

Seanic Retail Software Ltd was registered on 22 August 2000 and are based in Leamington Spa, Warwickshire, it's status at Companies House is "Active". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Sean Gerard 22 August 2000 - 1
WOOD, Nicola 22 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 05 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 09 September 2012
CH01 - Change of particulars for director 09 September 2012
CH01 - Change of particulars for director 09 September 2012
CH03 - Change of particulars for secretary 09 September 2012
AD01 - Change of registered office address 09 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 30 May 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 01 September 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 04 September 2001
225 - Change of Accounting Reference Date 27 June 2001
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
287 - Change in situation or address of Registered Office 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2000
NEWINC - New incorporation documents 22 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.