About

Registered Number: 01940449
Date of Incorporation: 20/08/1985 (34 years and 10 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Having been setup in 1985, Seedcote Systems Ltd has its registered office in London, it has a status of "Active". There are 29 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Victoria 17 December 2018 - 1
AYRES, Paul N/A 31 October 2004 1
GOVENDER, Ryan 21 March 2016 16 October 2017 1
HALMER, Peter N/A 19 December 2006 1
MARTIN, Christopher Hugh N/A 31 December 1994 1
MCKECHNIE, Gordon Douglas 16 October 2017 17 December 2018 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
Secretary Name Appointed Resigned Total Appointments
WALKER, Trevor N/A 31 May 1994 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 April 2020
AA - Annual Accounts 03 February 2020
TM01 - Termination of appointment of director 04 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 11 February 2019
AP01 - Appointment of director 19 December 2018
CS01 - N/A 27 June 2018
CH01 - Change of particulars for director 08 June 2018
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.