About

Date of Incorporation: 20/08/1985 (31 years and 9 months ago)
Registered Address: 10 Grosvenor Street, London, W1K 4QY, United Kingdom

 

Based in London, Seedcote Systems Ltd was established in 1985, it's status at Companies House is "Active". The current directors of the company are listed as Mr Ryan Govender, Paul Robert Kenward, Mr Stephen Derek Moon at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Ryan Govender 21 March 2016 2
Paul Robert Kenward 11 March 2016 16
Mr Stephen Derek Moon 06 May 2014 16
Secretary Name Appointed Total Appointments
Miss Rosalyn Sharon Schofield 13 August 2001 291

Filing History

Document Type Date
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
RES01 - N/A 12 February 2016
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
RES06 - 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
CC04 - Statement of companies objects 06 September 2010
RES01 - N/A 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

Mortgages & Charges

Description Date Status Charge by
Debenture 22 November 1985 Satisfied Ciba-geigy Plc

Standard Industrial Classification (SIC)

No SIC found.