About

Registered Number: 02291188
Date of Incorporation: 30/08/1988 (31 years and 4 months ago)
Company Status: Active
Registered Address: 75/77 Main Road, Hockley, Essex, SS5 4RG

 

Seetec Business Technology Centre Ltd was founded on 30 August 1988 and are based in Essex, it's status is listed as "Active". Seetec Business Technology Centre Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNNEY, Alison Jane 01 June 2014 - 1
BUTT, Alexander 17 November 2016 - 1
NUTTER, Jeremy Peter 29 October 2007 06 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Albert Cooper/
1953-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 January 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 15 January 2018
AA - Annual Accounts 03 January 2018
RESOLUTIONS - N/A 10 October 2017
AP01 - Appointment of director 14 June 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 04 January 2017
TM01 - Termination of appointment of director 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 04 January 2016
AP01 - Appointment of director 08 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 05 January 2015
AP01 - Appointment of director 31 July 2014
RP04 - N/A 29 May 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 16 October 2013
SH01 - Return of Allotment of shares 27 August 2013
RESOLUTIONS - N/A 28 May 2013
RESOLUTIONS - N/A 28 May 2013
CC04 - Statement of companies objects 28 May 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 28 December 2012
RESOLUTIONS - N/A 13 December 2012
RESOLUTIONS - N/A 13 December 2012
RESOLUTIONS - N/A 13 December 2012
RESOLUTIONS - N/A 13 December 2012
RESOLUTIONS - N/A 13 December 2012
RESOLUTIONS - N/A 13 December 2012
SH06 - Notice of cancellation of shares 13 December 2012
SH03 - Return of purchase of own shares 13 December 2012
RESOLUTIONS - N/A 07 September 2012
SH06 - Notice of cancellation of shares 07 September 2012
SH03 - Return of purchase of own shares 07 September 2012
MG01 - Particulars of a mortgage or charge 07 July 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
MG01 - Particulars of a mortgage or charge 11 February 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
AR01 - Annual Return 28 January 2011
CH03 - Change of particulars for secretary 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AP01 - Appointment of director 03 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2009
AA - Annual Accounts 28 August 2009
395 - Particulars of a mortgage or charge 11 June 2009
363a - Annual Return 30 January 2009
353 - Register of members 30 January 2009
395 - Particulars of a mortgage or charge 13 December 2008
395 - Particulars of a mortgage or charge 11 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 16 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
AA - Annual Accounts 30 January 2008
395 - Particulars of a mortgage or charge 11 December 2007
169 - Return by a company purchasing its own shares 06 December 2007
RESOLUTIONS - N/A 05 November 2007
MEM/ARTS - N/A 05 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2007
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
123 - Notice of increase in nominal capital 16 October 2007
395 - Particulars of a mortgage or charge 12 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 24 January 2007
363s - Annual Return 06 March 2006
AA - Annual Accounts 03 January 2006
AA - Annual Accounts 29 January 2005
363s - Annual Return 04 January 2005
363s - Annual Return 10 February 2004
AA - Annual Accounts 02 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2004
395 - Particulars of a mortgage or charge 01 November 2003
395 - Particulars of a mortgage or charge 18 September 2003
395 - Particulars of a mortgage or charge 12 September 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 04 February 2003
395 - Particulars of a mortgage or charge 11 September 2002
RESOLUTIONS - N/A 02 May 2002
MEM/ARTS - N/A 02 May 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 26 January 2002
395 - Particulars of a mortgage or charge 13 September 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 25 January 2001
395 - Particulars of a mortgage or charge 29 November 2000
395 - Particulars of a mortgage or charge 02 November 2000
395 - Particulars of a mortgage or charge 24 October 2000
395 - Particulars of a mortgage or charge 28 July 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 13 January 2000
288c - Notice of change of directors or secretaries or in their particulars 11 February 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 23 January 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 01 February 1997
363s - Annual Return 08 January 1997
363s - Annual Return 04 July 1996
288 - N/A 25 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 30 March 1994
288 - N/A 30 March 1994
288 - N/A 23 March 1994
288 - N/A 25 February 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 10 March 1993
AA - Annual Accounts 25 January 1993
363b - Annual Return 02 March 1992
AA - Annual Accounts 06 February 1992
363 - Annual Return 10 May 1991
AA - Annual Accounts 02 January 1991
288 - N/A 21 December 1990
288 - N/A 21 December 1990
RESOLUTIONS - N/A 23 May 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
288 - N/A 25 September 1989
RESOLUTIONS - N/A 08 May 1989
RESOLUTIONS - N/A 08 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 1989
123 - Notice of increase in nominal capital 08 May 1989
288 - N/A 22 September 1988
287 - Change in situation or address of Registered Office 22 September 1988
NEWINC - New incorporation documents 30 August 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 July 2012 Outstanding

N/A

Rent deposit deed 26 January 2012 Outstanding

N/A

Rent deposit deed 15 June 2011 Outstanding

N/A

Rent deposit deed 29 May 2009 Outstanding

N/A

Rent deposit deed 08 December 2008 Outstanding

N/A

Rent deposit deed 06 June 2008 Outstanding

N/A

Rent deposit deed 07 December 2007 Outstanding

N/A

26 08 October 2007 Fully Satisfied

N/A

Rent deposit deed 27 October 2003 Fully Satisfied

N/A

Rent deposit deed 05 September 2003 Fully Satisfied

N/A

Rent deposit deed 05 September 2003 Fully Satisfied

N/A

Rent deposit deed 05 September 2002 Fully Satisfied

N/A

Rent deposit deed 10 September 2001 Fully Satisfied

N/A

Rent deposit deed 16 November 2000 Outstanding

N/A

Rent deposit deed 16 October 2000 Fully Satisfied

N/A

Rent deposit deed 16 October 2000 Fully Satisfied

N/A

Rent deposit deed 14 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.