SEADRAGON TECHNICAL SERVICES LIMITED
Overview
| Company Name | SEADRAGON TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05549139 |
| 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 SEADRAGON TECHNICAL SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SEADRAGON TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Bentinck House Bentinck Road UB7 7RQ West Drayton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEADRAGON TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGNITION OIL LIMITED | Aug 30, 2005 | Aug 30, 2005 |
What are the latest accounts for SEADRAGON TECHNICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEADRAGON TECHNICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for SEADRAGON TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Hilary Joyce Mccormack as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hilary Mccormack as a secretary on Nov 16, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of SEADRAGON TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Stephen Alexander | Director | Bolton Street W1J 8BP London 28 England | England | British | 175072070001 | |||||
| HART, Jonathan | Secretary | 4 Sarnia House Le Truchot GY1 1GR St Peter Port Guernsey | British | 139774740001 | ||||||
| MCCORMACK, Hilary | Secretary | Bolton Street W1J 8BP London 28 England | British | 175071640001 | ||||||
| MCCORMACK, Hilary Joyce | Secretary | Hazeldown Chester Avenue TW10 6NP Richmond Surrey | British | 39947010001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BLOWS, Philip Clive | Director | GY7 9HX St Peters Aldebaran Le Coudre Guernsey | Guernsey | British, | 139603490001 | |||||
| MCCORMACK, Hilary Joyce | Director | Chester Avenue TW10 6NP Richmond Hazeldown Surrey England | England | British | 39947010001 | |||||
| MCNAUGHT, Bruce David | Director | Rue De L'Eglise St. Martin Guernsey La Vallee Gy4 6rn Channel Islands | Guernsey | British | 117285360002 | |||||
| PARR, Andrew Neil | Director | Grange Road St. Peter Port GY1 2QG Guernsey Granary House | Guernsey | British | 146807210001 | |||||
| SUTHERLAND, George | Director | Staneway House Tyrrells Wood KT22 8QJ Leatherhead Surrey | England | British | 11897730002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of SEADRAGON TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Alexander Baird | Apr 06, 2016 | Bentinck Road UB7 7RQ West Drayton Bentinck House Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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