SEACHANGE (SW) LIMITED
Overview
| Company Name | SEACHANGE (SW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05415581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEACHANGE (SW) LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is SEACHANGE (SW) LIMITED located?
| Registered Office Address | Brook House 2 Beaversbrook Close Preston TQ3 1HF Paignton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEACHANGE (SW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JMOC ( SW ) 2010 LIMITED | Apr 06, 2005 | Apr 06, 2005 |
What are the latest accounts for SEACHANGE (SW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for SEACHANGE (SW) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from 10 Stoneleigh Drive Torquay TQ2 6TR England to Brook House 2 Beaversbrook Close Preston Paignton Devon TQ3 1HF on Mar 22, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||||||
Registered office address changed from St Regulus, Wheatridge Lane Torquay Devon TQ2 6RB to 10 Stoneleigh Drive Torquay TQ2 6TR on Aug 30, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 29, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||||||
Who are the officers of SEACHANGE (SW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Karen | Secretary | St Regulus Wheatridge Lane TQ2 6RB Torquay Devon | British | 111856400001 | ||||||
| ALLEN, Timothy | Director | St Regulus Wheatridge Lane TQ2 6RB Torquay | United Kingdom | British | 127561260001 | |||||
| SHERWOOD, Luke William | Secretary | Top Floor Flat 177 Union Street TQ1 4BY Torquay Devon | British | 104970990001 | ||||||
| WILSON, Neil David Ferrers | Secretary | 10 Stoneleigh Drive TQ2 6TR Torquay Devon | British | 75622170002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| O'CONNOR, Jane Mary, Dr | Director | 20 Caliban Mews Warwick Gates CV34 6FS Warwick Warwickshire | Irish | 105169750001 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of SEACHANGE (SW) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Allen | Apr 06, 2016 | 2 Beaversbrook Close Preston TQ3 1HF Paignton Brook House Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Allen | Apr 06, 2016 | 2 Beaversbrook Close Preston TQ3 1HF Paignton Brook House Devon 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