SEATRACK LIMITED
Overview
| Company Name | SEATRACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03390332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEATRACK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SEATRACK LIMITED located?
| Registered Office Address | Unity Chambers 34 High East Street DT1 1HA Dorchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEATRACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| S & W (UK) LIMITED | Jul 18, 1997 | Jul 18, 1997 |
| SPECIALFIGURE LIMITED | Jun 23, 1997 | Jun 23, 1997 |
What are the latest accounts for SEATRACK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SEATRACK LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SEATRACK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Registered office address changed from 17 Angel Courtyard High Street Lymington SO41 9AP England to Unity Chambers 34 High East Street Dorchester DT1 1HA on Mar 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Incorporated Company Secretaries Limited as a secretary on Jul 07, 2019 | 1 pages | TM02 | ||
Registered office address changed from Coronation House Queen Street Lymington SO41 9NH England to 17 Angel Courtyard High Street Lymington SO41 9AP on May 30, 2019 | 1 pages | AD01 | ||
Amended micro company accounts made up to Jun 30, 2017 | 2 pages | AAMD | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Notification of Peter Vincent Schofield as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Amended total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AAMD | ||
Director's details changed for Peter Vincent Scholfield on Mar 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Peter Vincent Scholfield on Mar 10, 2017 | 2 pages | CH01 | ||
Who are the officers of SEATRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHOLFIELD, Peter Vincent | Director | 39 Church Lane SO41 3RA Lymington Berry House England | England | British | 46095150002 | |||||||||
| DAVIES, Ian Robert | Secretary | Cowesfield House SP5 2QY Cowesfield Salisbury | British | 162061450001 | ||||||||||
| HENDERSON, Richard | Secretary | 14 Macnaughten Road Bitterne Park SO18 1GJ Southampton Hampshire | British | 91160810001 | ||||||||||
| KUMAR, Atul | Secretary | 1 St Johns Gardens SO51 7RW Romsey Hampshire | British | 51498390001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| INCORPORATED COMPANY SECRETARIES LIMITED | Secretary | Queen Street SO41 9NH Lymington Coronation House England |
| 158982730002 | ||||||||||
| BAKER, Karen | Director | 5 Montfort Road SO51 5SL Romsey Hampshire | British | 53854730001 | ||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of SEATRACK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Vincent Schofield | Apr 06, 2016 | 34 High East Street DT1 1HA Dorchester Unity Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0