About

Registered Number: 01940449
Date of Incorporation: 20/08/1985 (32 years and 9 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Based in London, Seedcote Systems Ltd was founded on 20 August 1985, it has a status of "Active". The current directors of this organisation are Kenward, Paul Robert, Mckechnie, Gordon Douglas, Foster, Jessica Sophie, Richardson, Lyn, Smith, Simon Joseph, Springett, Catherine Mary, Thirkettle, Paul Richard Edward, Walker, Trevor, Wright, William Bernard, Young, Peter Thomas Anthony, Ashworth, Mark James, Ayres, Paul, Davenport, Harvey John, De Jaegher, Gino Daniel Maurice, Desforges, Malcolm, Fullagar, Edgar, Fuller-lewis, Hans Erik, Govender, Ryan, Halmer, Peter, Huguet, Patrick, Martin, Christopher Hugh, Mcphee, Lucy Jayne, Moon, Stephen Derek, Mullan, Paul James, Pike, Richard Neil, Smith, John Michael, Taylor, Donald Raymond, Wilson, Mark Douglas. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENWARD, Paul Robert 11 March 2016 - 1
MCKECHNIE, Gordon Douglas 16 October 2017 - 1
ASHWORTH, Mark James 30 September 2012 31 May 2014 1
AYRES, Paul N/A 31 October 2004 1
DAVENPORT, Harvey John 29 December 1992 22 January 2010 1
DE JAEGHER, Gino Daniel Maurice 22 January 2010 30 September 2012 1
DESFORGES, Malcolm N/A 14 October 1992 1
FULLAGAR, Edgar 28 April 1997 27 April 1999 1
FULLER-LEWIS, Hans Erik N/A 06 January 1992 1
GOVENDER, Ryan 21 March 2016 16 October 2017 1
HALMER, Peter N/A 19 December 2006 1
HUGUET, Patrick 01 March 1998 27 April 1999 1
MARTIN, Christopher Hugh N/A 31 December 1994 1
MCPHEE, Lucy Jayne 31 May 2014 21 March 2016 1
MULLAN, Paul James 08 October 2007 31 March 2014 1
SMITH, John Michael 06 January 1992 27 April 1999 1
TAYLOR, Donald Raymond N/A 28 February 1998 1
WILSON, Mark Douglas 16 December 2004 31 October 2007 1
Secretary Name Appointed Resigned Total Appointments
THIRKETTLE, Paul Richard Edward 12 August 1997 27 April 1999 1
WALKER, Trevor N/A 31 May 1994 1
WRIGHT, William Bernard 27 September 1999 14 July 2000 1
YOUNG, Peter Thomas Anthony 01 June 1994 31 December 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 April 2018
AA - Annual Accounts 15 February 2018
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 21 June 2017
CH01 - Change of particulars for director 23 November 2016
CH01 - Change of particulars for director 23 November 2016
AR01 - Annual Return 17 June 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 16 March 2016
AP01 - Appointment of director 16 March 2016
RESOLUTIONS - N/A 12 February 2016
RESOLUTIONS - N/A 10 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 December 2015
SH19 - Statement of capital 10 December 2015
CAP-SS - N/A 10 December 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 21 February 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 05 December 2014
TM01 - Termination of appointment of director 17 November 2014
AR01 - Annual Return 14 August 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 22 January 2013
AP01 - Appointment of director 04 October 2012
AP01 - Appointment of director 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 04 August 2011
CH03 - Change of particulars for secretary 07 April 2011
AA - Annual Accounts 29 December 2010
RESOLUTIONS - N/A 06 September 2010
CC04 - Statement of companies objects 06 September 2010
AR01 - Annual Return 19 August 2010
TM01 - Termination of appointment of director 04 March 2010
AP01 - Appointment of director 04 March 2010
AA - Annual Accounts 14 December 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
363a - Annual Return 16 August 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 16 August 2005
353 - Register of members 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
AA - Annual Accounts 19 July 2005
287 - Change in situation or address of Registered Office 04 March 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
363a - Annual Return 02 August 2004
AA - Annual Accounts 21 May 2004
363a - Annual Return 04 August 2003
AA - Annual Accounts 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
363a - Annual Return 02 August 2002
AA - Annual Accounts 18 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
363s - Annual Return 15 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
AA - Annual Accounts 19 June 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
363s - Annual Return 10 August 2000
353 - Register of members 07 August 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
AA - Annual Accounts 17 March 2000
AA - Annual Accounts 29 October 1999
RESOLUTIONS - N/A 22 October 1999
RESOLUTIONS - N/A 22 October 1999
RESOLUTIONS - N/A 22 October 1999
225 - Change of Accounting Reference Date 07 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
363s - Annual Return 30 September 1999
287 - Change in situation or address of Registered Office 22 May 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 04 August 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
AA - Annual Accounts 09 October 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
363b - Annual Return 22 August 1997
287 - Change in situation or address of Registered Office 22 August 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 13 September 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 09 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 09 August 1994
288 - N/A 06 June 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 06 August 1993
288 - N/A 08 February 1993
288 - N/A 18 November 1992
AA - Annual Accounts 03 November 1992
363s - Annual Return 07 September 1992
288 - N/A 15 January 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 06 August 1991
288 - N/A 28 February 1991
288 - N/A 28 February 1991
288 - N/A 17 January 1991
AA - Annual Accounts 21 December 1990
363a - Annual Return 07 November 1990
288 - N/A 21 February 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 05 September 1989
287 - Change in situation or address of Registered Office 28 July 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 22 June 1988
288 - N/A 17 June 1988
AA - Annual Accounts 19 June 1987
363 - Annual Return 18 March 1987
288 - N/A 25 June 1986
288 - N/A 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.