About

Registered Number: 05744375
Date of Incorporation: 15/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Seisdon Uk Ltd Ebstree Road, Seisdon, Staffordshire, WV5 7ES

 

Founded in 2006, Seisdon Uk Ltd have registered office in Staffordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Smyth, Thomas, Smyth, Damian, Smyth, Damian Thomas, Smyth, Damian, Smyth, Thomas, Smyth, Josephine, Smyth, Thomas. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMYTH, Josephine 26 April 2017 25 May 2017 1
SMYTH, Thomas 01 February 2014 01 March 2014 1
Secretary Name Appointed Resigned Total Appointments
SMYTH, Thomas 28 August 2019 - 1
SMYTH, Damian 10 July 2017 28 August 2019 1
SMYTH, Damian Thomas 12 December 2015 10 January 2016 1
SMYTH, Damian 10 January 2014 01 July 2015 1
SMYTH, Thomas 10 January 2016 10 July 2017 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 04 September 2019
AP03 - Appointment of secretary 30 August 2019
TM01 - Termination of appointment of director 30 August 2019
TM02 - Termination of appointment of secretary 30 August 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 30 December 2017
AP03 - Appointment of secretary 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM02 - Termination of appointment of secretary 19 July 2017
AP01 - Appointment of director 02 June 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 10 January 2017
RP04 - N/A 21 June 2016
AR01 - Annual Return 19 April 2016
AP01 - Appointment of director 19 April 2016
AP03 - Appointment of secretary 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM02 - Termination of appointment of secretary 18 April 2016
AA - Annual Accounts 10 January 2016
AP01 - Appointment of director 18 December 2015
AP03 - Appointment of secretary 17 December 2015
TM01 - Termination of appointment of director 10 August 2015
TM02 - Termination of appointment of secretary 10 August 2015
AR01 - Annual Return 29 April 2015
AD01 - Change of registered office address 29 April 2015
AA - Annual Accounts 13 January 2015
AP01 - Appointment of director 24 November 2014
AP03 - Appointment of secretary 24 November 2014
AR01 - Annual Return 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM02 - Termination of appointment of secretary 21 March 2014
AP01 - Appointment of director 24 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 07 May 2013
AD01 - Change of registered office address 07 May 2013
CH03 - Change of particulars for secretary 07 May 2013
AD01 - Change of registered office address 07 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 31 May 2007
395 - Particulars of a mortgage or charge 17 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
395 - Particulars of a mortgage or charge 15 September 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 March 2007 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 01 March 2007 Fully Satisfied

N/A

Debenture 28 February 2007 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 25 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.