SEEDCOTE SYSTEMS LIMITED

Overview

Company Name	SEEDCOTE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01940449
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEEDCOTE SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SEEDCOTE SYSTEMS LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of SEEDCOTE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
INTEGRATED SEED SYSTEMS LIMITED	Oct 25, 1985	Oct 25, 1985
AGRAPLANT LIMITED	Aug 20, 1985	Aug 20, 1985

What are the latest accounts for SEEDCOTE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 29, 2025
Next Accounts Due On	May 29, 2026
Last Accounts
Last Accounts Made Up To	Aug 30, 2024

What is the status of the latest confirmation statement for SEEDCOTE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for SEEDCOTE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of Chris Towers as a director on Apr 30, 2026	1 pages	TM01

Apr 29, 2026	Appointment of Andrew James Dennis as a director on Apr 28, 2026	2 pages	AP01

Jun 13, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

May 27, 2025	Accounts for a dormant company made up to Aug 30, 2024	9 pages	AA

Apr 10, 2025	Termination of appointment of Victoria Lawrence as a director on Apr 10, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Mr Mark Christopher Frankcom as a director on Apr 09, 2025	2 pages	AP01

Jun 13, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Accounts for a dormant company made up to Aug 26, 2023	9 pages	AA

Nov 06, 2023	Termination of appointment of Paul Robert Kenward as a director on Nov 03, 2023	1 pages	TM01

Nov 06, 2023	Appointment of Mr Chris Towers as a director on Nov 03, 2023	2 pages	AP01

Nov 06, 2023	Director's details changed for Paul Robert Kenward on May 13, 2018	2 pages	CH01

Jun 19, 2023	Confirmation statement made on Jun 10, 2023 with updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to Aug 27, 2022	10 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Accounts for a dormant company made up to Aug 29, 2021	10 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Nov 18, 2020	Accounts for a dormant company made up to Aug 29, 2020	10 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Current accounting period shortened from Sep 15, 2020 to Aug 29, 2020	1 pages	AA01

Feb 03, 2020	Accounts for a dormant company made up to Sep 14, 2019	10 pages	AA

Dec 04, 2019	Termination of appointment of Gordon Douglas Mckechnie as a director on Dec 17, 2018	1 pages	TM01

Jun 26, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Accounts for a dormant company made up to Sep 15, 2018	10 pages	AA

Dec 19, 2018	Appointment of Victoria Lawrence as a director on Dec 17, 2018	2 pages	AP01

View All Filings

Who are the officers of SEEDCOTE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNIS, Andrew James Weston Centre 10 Grosvenor Street W1K 4QY London	Apr 28, 2026		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1990-2	241884990002
FRANKCOM, Mark Christopher Weston Centre 10 Grosvenor Street W1K 4QY London	Apr 09, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	England	English	1967-1	223393230001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
THIRKETTLE, Paul Richard Edward Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire	Aug 12, 1997	Apr 27, 1999	Secretary	Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		34204540001
WALKER, Trevor 18 Barnside Way SK10 2TZ Macclesfield Cheshire		May 31, 1994	Secretary	18 Barnside Way SK10 2TZ Macclesfield Cheshire		British		2285020001
WRIGHT, William Bernard 1a Kingsfield Road WD1 4PP Watford Hertfordshire	Sep 27, 1999	Jul 14, 2000	Secretary	1a Kingsfield Road WD1 4PP Watford Hertfordshire		British		65166250001
YOUNG, Peter Thomas Anthony 6 Field End Balsham CB1 6EL Cambridge	Jun 01, 1994	Dec 31, 1996	Secretary	6 Field End Balsham CB1 6EL Cambridge		British		51441120002
ASHWORTH, Mark James Thodays Close Willingham CB24 5LE Cambridge 5 United Kingdom	Sep 30, 2012	May 31, 2014	Director	Thodays Close Willingham CB24 5LE Cambridge 5 United Kingdom	United Kingdom	British	1977-2	166411210001
AYRES, Paul Dundrumin Back Street Gayton PE32 1QR Kings Lynn Norfolk		Oct 31, 2004	Director	Dundrumin Back Street Gayton PE32 1QR Kings Lynn Norfolk		British	1947-1	2706800001
DAVENPORT, Harvey John Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	Dec 29, 1992	Jan 22, 2010	Director	Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	United Kingdom	British	1949-9	155448540001
DE JAEGHER, Gino Daniel Maurice Holland Villas Road W14 8DH London 48 United Kingdom	Jan 22, 2010	Sep 30, 2012	Director	Holland Villas Road W14 8DH London 48 United Kingdom	United Kingdom	Belgian	1961-12	133828640001
DESFORGES, Malcolm Orchard House High Street, Ketton PE9 3TA Stamford Lincolnshire		Oct 14, 1992	Director	Orchard House High Street, Ketton PE9 3TA Stamford Lincolnshire	England	British	1944-1	68877490002
FULLAGAR, Edgar Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Apr 28, 1997	Apr 27, 1999	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1939-4	77362950002
FULLER-LEWIS, Hans Erik Elm Farm Long Drove Cottenham CB4 4RR Cambridge Cambridgeshire		Jan 06, 1992	Director	Elm Farm Long Drove Cottenham CB4 4RR Cambridge Cambridgeshire	England	British	1938-12	160271130001
GOVENDER, Ryan 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 21, 2016	Oct 16, 2017	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	South African	1981-4	206733250001
HALMER, Peter Wendover Sandy Lane Backborough End PE32 1SE Kings Lynn Norfolk		Dec 19, 2006	Director	Wendover Sandy Lane Backborough End PE32 1SE Kings Lynn Norfolk		British	1949-11	13990460001
HUGUET, Patrick 111 Kings Street CB4 3DL Cambridge	Mar 01, 1998	Apr 27, 1999	Director	111 Kings Street CB4 3DL Cambridge		French	1946-2	57273700001
KENWARD, Paul Robert 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 11, 2016	Nov 03, 2023	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1973-11	150481240002
LAWRENCE, Victoria 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 17, 2018	Apr 10, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1980-8	253634510001
MARTIN, Christopher Hugh Glebe House High Street Melbourn SG8 7DZ Royston Hertfordshire		Dec 31, 1994	Director	Glebe House High Street Melbourn SG8 7DZ Royston Hertfordshire		British	1934-10	13990470001
MCKECHNIE, Gordon Douglas 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 16, 2017	Dec 17, 2018	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1977-5	275318250001
MCPHEE, Lucy Jayne Tennyson Drive PE10 9WD Bourne 32 Lincolnshire United Kingdom	May 31, 2014	Mar 21, 2016	Director	Tennyson Drive PE10 9WD Bourne 32 Lincolnshire United Kingdom	United Kingdom	British	1984-6	194349650001
MOON, Stephen Derek Groomsdale Lane Hawarden CH5 3EH Deeside Milford House United Kingdom	May 06, 2014	Mar 09, 2018	Director	Groomsdale Lane Hawarden CH5 3EH Deeside Milford House United Kingdom	Wales	British	1968-3	193252010001
MULLAN, Paul James Mere Thatch Barn Seething Street NR15 1AL Seething Norfolk	Oct 08, 2007	Mar 31, 2014	Director	Mere Thatch Barn Seething Street NR15 1AL Seething Norfolk		British	1969-9	125612940001
PIKE, Richard Neil PE2 9AY Peterborough Sugar Way United Kingdom	Sep 30, 2012	Mar 11, 2016	Director	PE2 9AY Peterborough Sugar Way United Kingdom	United Kingdom	British	1969-9	236794290001
SMITH, John Michael The Firs 1 Witchford Road CB6 3DP Ely Cambridgeshire	Jan 06, 1992	Apr 27, 1999	Director	The Firs 1 Witchford Road CB6 3DP Ely Cambridgeshire		British	1941-10	22115960001
TAYLOR, Donald Raymond 5 Watton Houses Watton At Stone SG14 3NZ Hertford Hertfordshire		Feb 28, 1998	Director	5 Watton Houses Watton At Stone SG14 3NZ Hertford Hertfordshire		British	1946-4	51362210001
TOWERS, Chris Weston Centre 10 Grosvenor Street W1K 4QY London	Nov 03, 2023	Apr 30, 2026	Director	Weston Centre 10 Grosvenor Street W1K 4QY London	England	British	1971-9	315594780001
WILSON, Mark Douglas 11 Ashleigh Orton Wistow PE2 6FR Peterborough	Dec 16, 2004	Oct 31, 2007	Director	11 Ashleigh Orton Wistow PE2 6FR Peterborough	England	British	1960-3	102252360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEEDCOTE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Food Investments Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00371996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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