Seaward Electronic Ltd was founded on 28 October 1982, it's status at Companies House is "Active". The business is registered for VAT in the UK. We don't currently know the number of employees at the company. Lawrence, Graham Neil, Odonde, Jonathan Stephen Orido, Opitz, Hans-peter Manfred, Dr, Talbot, Thomas, Wist, Matthias, Black, Christopher Angus Delmuir, Grant, Julian, Howe, Ian, Jackson, John Scott, Nesbit, Paul, Taylor, Rodney George Gordon, Taylor, Rosemary Anne, Turl, Christopher Brian David, Upton, Andrew Richard, Walker, Robert Christian Edward, West, Ian, Woodhouse, Andrew John, Ying, Man-yin Thomas, Dr are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Graham Neil | 23 April 2019 | - | 1 |
ODONDE, Jonathan Stephen Orido | 18 February 2019 | - | 1 |
OPITZ, Hans-Peter Manfred, Dr | 24 June 2015 | - | 1 |
TALBOT, Thomas | 01 August 2017 | - | 1 |
WIST, Matthias | 24 June 2015 | - | 1 |
BLACK, Christopher Angus Delmuir | 15 June 1993 | 29 September 1998 | 1 |
GRANT, Julian | 01 April 2014 | 01 May 2015 | 1 |
HOWE, Ian | 18 July 2005 | 17 March 2006 | 1 |
JACKSON, John Scott | 04 April 2005 | 31 August 2007 | 1 |
NESBIT, Paul | 02 September 1996 | 17 July 2000 | 1 |
TAYLOR, Rodney George Gordon | N/A | 24 June 2015 | 1 |
TAYLOR, Rosemary Anne | 07 April 1997 | 07 April 1997 | 1 |
TURL, Christopher Brian David | 29 June 2009 | 01 October 2010 | 1 |
UPTON, Andrew Richard | 01 March 2008 | 07 August 2020 | 1 |
WALKER, Robert Christian Edward | 09 June 1997 | 09 February 1998 | 1 |
WEST, Ian | 01 November 2009 | 31 July 2017 | 1 |
WOODHOUSE, Andrew John | 09 August 2002 | 17 June 2005 | 1 |
YING, Man-Yin Thomas, Dr | 20 January 2015 | 07 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
TM01 - Termination of appointment of director | 21 August 2020 | |
CS01 - N/A | 09 August 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
CH01 - Change of particulars for director | 18 March 2019 | |
AP01 - Appointment of director | 14 March 2019 | |
AA - Annual Accounts | 04 March 2019 | |
TM01 - Termination of appointment of director | 21 February 2019 | |
TM01 - Termination of appointment of director | 19 November 2018 | |
CS01 - N/A | 02 August 2018 | |
PSC02 - N/A | 02 August 2018 | |
PSC07 - N/A | 02 August 2018 | |
AA - Annual Accounts | 16 April 2018 | |
CS01 - N/A | 03 August 2017 | |
AP01 - Appointment of director | 01 August 2017 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
AA01 - Change of accounting reference date | 26 June 2017 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 04 July 2016 | |
RESOLUTIONS - N/A | 05 October 2015 | |
AR01 - Annual Return | 06 August 2015 | |
MR04 - N/A | 03 August 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
TM02 - Termination of appointment of secretary | 06 July 2015 | |
AP01 - Appointment of director | 06 July 2015 | |
AP01 - Appointment of director | 06 July 2015 | |
AA - Annual Accounts | 29 June 2015 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
AP01 - Appointment of director | 28 January 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 06 August 2014 | |
AP01 - Appointment of director | 05 June 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 05 August 2013 | |
MR04 - N/A | 25 May 2013 | |
MR04 - N/A | 25 May 2013 | |
MR04 - N/A | 25 May 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 06 August 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 21 December 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AP01 - Appointment of director | 18 June 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
AA - Annual Accounts | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363a - Annual Return | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
AA - Annual Accounts | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
363s - Annual Return | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 23 August 2003 | |
AA - Annual Accounts | 23 December 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 November 2002 | |
395 - Particulars of a mortgage or charge | 21 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
363s - Annual Return | 12 August 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
AA - Annual Accounts | 09 January 2002 | |
363s - Annual Return | 21 August 2001 | |
AA - Annual Accounts | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 14 December 1999 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 11 February 1999 | |
288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
363s - Annual Return | 18 September 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
RESOLUTIONS - N/A | 11 April 1997 | |
288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
AA - Annual Accounts | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
363s - Annual Return | 02 August 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 05 September 1995 | |
288 - N/A | 05 September 1995 | |
288 - N/A | 05 September 1995 | |
123 - Notice of increase in nominal capital | 15 March 1995 | |
RESOLUTIONS - N/A | 07 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
AUD - Auditor's letter of resignation | 23 February 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 30 August 1994 | |
AA - Annual Accounts | 21 January 1994 | |
288 - N/A | 06 September 1993 | |
363s - Annual Return | 06 September 1993 | |
395 - Particulars of a mortgage or charge | 27 May 1993 | |
AA - Annual Accounts | 06 January 1993 | |
363s - Annual Return | 17 August 1992 | |
AA - Annual Accounts | 15 February 1992 | |
169 - Return by a company purchasing its own shares | 21 November 1991 | |
363b - Annual Return | 07 September 1991 | |
RESOLUTIONS - N/A | 22 August 1991 | |
363a - Annual Return | 10 January 1991 | |
AA - Annual Accounts | 13 August 1990 | |
363 - Annual Return | 12 December 1989 | |
AA - Annual Accounts | 21 September 1989 | |
363 - Annual Return | 21 December 1988 | |
AA - Annual Accounts | 13 December 1988 | |
363 - Annual Return | 10 June 1988 | |
AA - Annual Accounts | 28 April 1988 | |
363 - Annual Return | 03 August 1987 | |
363 - Annual Return | 03 August 1987 | |
AA - Annual Accounts | 11 April 1987 | |
395 - Particulars of a mortgage or charge | 18 December 1986 | |
AA - Annual Accounts | 25 June 1986 | |
RESOLUTIONS - N/A | 22 November 1984 | |
CERTNM - Change of name certificate | 20 August 1984 | |
MISC - Miscellaneous document | 28 October 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 May 2012 | Fully Satisfied |
N/A |
An omnibus guarantee and set off agreement | 11 November 2002 | Fully Satisfied |
N/A |
Legal charge | 21 May 1993 | Fully Satisfied |
N/A |
Debenture | 10 December 1986 | Fully Satisfied |
N/A |
Debenture | 17 December 1984 | Fully Satisfied |
N/A |