SEA TALK SYSTEMS LIMITED

Overview

Company Name	SEA TALK SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03398925
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1997

Summary

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

What is the purpose of SEA TALK SYSTEMS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SEA TALK SYSTEMS LIMITED located?

Registered Office Address	10 Bridge Street Christchurch BH23 1EF Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for SEA TALK SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for SEA TALK SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 03, 2024	Termination of appointment of Gary Michael Ritchie as a director on Jul 31, 2024	1 pages	TM01

Apr 24, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 03, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Mar 24, 2021	Termination of appointment of Leon Adrian Crouch as a director on Sep 13, 2019	1 pages	TM01

Mar 08, 2021	Director's details changed for Gary Michael Ritchie on Mar 08, 2021	2 pages	CH01

Mar 08, 2021	Director's details changed for Alison Davison Fraser on Mar 08, 2021	2 pages	CH01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 13, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 24, 2019	Confirmation statement made on Mar 31, 2019 with updates	5 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 02, 2018	Termination of appointment of Andrew David Peck as a secretary on Apr 23, 2018	2 pages	TM02

Apr 19, 2018	Confirmation statement made on Apr 14, 2018 with updates	5 pages	CS01

Apr 19, 2018	Change of details for Sts Lymington Limited as a person with significant control on Mar 31, 2018	2 pages	PSC05

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of SEA TALK SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Alison Davison 10 Bridge Street Christchurch BH23 1EF Dorset	Jun 12, 2012		Director	10 Bridge Street Christchurch BH23 1EF Dorset	England	British	1981-11	170287150002
CORBETT, Matthew John Peter 48 Middle Road SO41 9HF Lymington Hampshire	Sep 14, 1998	Sep 27, 1999	Secretary	48 Middle Road SO41 9HF Lymington Hampshire		British		60303960001
CROUCH, Hannah Lisa Edgemoor Cottage South Weirs SO42 7UQ Brockenhurst Hampshire	Sep 27, 1999	Jan 17, 2000	Secretary	Edgemoor Cottage South Weirs SO42 7UQ Brockenhurst Hampshire		British		67452460001
CROUCH, Hannah Lisa 18 Wentwood Gardens Arnewood Park BH25 6UF New Milton Hampshire	Oct 01, 1997	Sep 11, 1998	Secretary	18 Wentwood Gardens Arnewood Park BH25 6UF New Milton Hampshire		British		55084210001
CURRIE, Pauline 12 Fairfield Close SO41 3NP Lymington Hampshire	Jul 04, 1997	Oct 01, 1997	Secretary	12 Fairfield Close SO41 3NP Lymington Hampshire		British		53854190003
PECK, Andrew David 10 Bridge Street Christchurch BH23 1EF Dorset	Jan 10, 2000	Apr 23, 2018	Secretary	10 Bridge Street Christchurch BH23 1EF Dorset		British		68170900002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 1997	Jul 04, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CHALK, Anthony Michael Welwyn 27 South Street Pennington SO41 8EB Lymington Hampshire	Sep 24, 1997	Mar 28, 2006	Director	Welwyn 27 South Street Pennington SO41 8EB Lymington Hampshire	United Kingdom	British	1963-10	75292860001
CROUCH, Leon Adrian 10 Bridge Street Christchurch BH23 1EF Dorset	Jul 04, 1997	Sep 13, 2019	Director	10 Bridge Street Christchurch BH23 1EF Dorset	England	English	1949-8	95853620009
DONALDSON, Andrew Stuart 10 Bridge Street Christchurch BH23 1EF Dorset	Jun 12, 2012	Nov 01, 2013	Director	10 Bridge Street Christchurch BH23 1EF Dorset	England	British	1962-12	170287030001
HEATH, Lesley Ann 21 Grange Close Everton SO41 0TY Lymington Hampshire	Oct 19, 2000	May 10, 2001	Director	21 Grange Close Everton SO41 0TY Lymington Hampshire		British	1963-5	52439280004
RAWLINGS, Philip Josland 3 Trafford Road Fair Oak SO50 7LB Eastleigh Hampshire	Sep 27, 1999	Sep 30, 2011	Director	3 Trafford Road Fair Oak SO50 7LB Eastleigh Hampshire	United Kingdom	British	1948-3	66405150001
RITCHIE, Gary Michael 10 Bridge Street Christchurch BH23 1EF Dorset	Jun 12, 2012	Jul 31, 2024	Director	10 Bridge Street Christchurch BH23 1EF Dorset	England	British	1959-7	170286910002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 1997	Jul 04, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEA TALK SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sts Lymington Limited

Apr 06, 2016

Bridge Street

BH23 1EF Christchurch

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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