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SEAPINE SOFTWARE LIMITED

SEAPINE SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSEAPINE SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06273851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEAPINE SOFTWARE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SEAPINE SOFTWARE LIMITED located?

    Registered Office Address
    West Forest Gate
    Wellington Road
    RG40 2AT Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAPINE SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SEAPINE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A7GZJSIQ

    Confirmation statement made on Jun 07, 2018 with updates

    		4 pagesCS01
    X7BL4TMY

    Notification of a person with significant control statement

    		2 pagesPSC08
    X7BKU68P

    Cessation of Charles James Fitzgerald as a person with significant control on Dec 28, 2017

    		1 pagesPSC07
    X7BKTOIZ

    Cessation of Scott Charles Collins as a person with significant control on Dec 28, 2017

    		1 pagesPSC07
    X7BKS8FC

    Cessation of Peter Rottier as a person with significant control on Dec 28, 2017

    		1 pagesPSC07
    X7BKRAUJ

    Cessation of Scott Ferguson as a person with significant control on Dec 28, 2017

    		1 pagesPSC07
    X7BKR9X6

    Cessation of Thomas Scott Roberts as a person with significant control on Dec 28, 2017

    		1 pagesPSC07
    X7BKRALM

    Cessation of Martin Joseph Mannion as a person with significant control on Dec 28, 2017

    		1 pagesPSC07
    X7BKRAH5

    Cessation of Bruce Roger Evans as a person with significant control on Dec 28, 2017

    		1 pagesPSC07
    X7BKRA60

    Cessation of Thomas Hungerford Jennings as a person with significant control on Dec 28, 2017

    		1 pagesPSC07
    X7BKRACP

    Cessation of Walter German Kortschak as a person with significant control on Dec 28, 2017

    		1 pagesPSC07
    X7BKRAAG

    Cessation of Peter Chung as a person with significant control on Dec 28, 2017

    		1 pagesPSC07
    X7BKR9UY

    Accounts for a small company made up to Dec 31, 2017

    		16 pagesAA
    A79LIW2I

    Termination of appointment of Janet Dryer as a director on Jun 26, 2018

    		1 pagesTM01
    X78YFFY3

    Secretary's details changed for Sara Kilian on Jun 01, 2018

    		1 pagesCH03
    X78Y3JCP

    Confirmation statement made on Jun 07, 2017 with updates

    		15 pagesCS01
    X68JHRU3

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA
    A63C9NLU

    Second filing for the appointment of Janet Dryer as a director

    		6 pagesRP04AP01
    A61UAI43

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 21, 2017

    		2 pagesAP04
    X60SD9XC

    Director's details changed for Janet Dryer on Feb 01, 2017

    		2 pagesCH01
    X60N17YI

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03
    X60CTJG1

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02
    X60CSINV
    View All Filings

    Who are the officers of SEAPINE SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILIAN, Sara Marie
    C/O Perforce Software Inc
    400 N 1st Avenue
    MN55401 Minneapolis
    Suite 200
    United States
    		Secretary
    C/O Perforce Software Inc
    400 N 1st Avenue
    MN55401 Minneapolis
    Suite 200
    United States
    		218835370001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    		146358090001
    TIES, Mark Edward
    C/O Perforce Software Inc
    400 N 1st Avenue
    MN55401 Minneapolis
    Suite 200
    United States
    		Director
    C/O Perforce Software Inc
    400 N 1st Avenue
    MN55401 Minneapolis
    Suite 200
    United States
    		United StatesAmericanChief Financial Officer172902510001
    PROMENADE SECRETARIES LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		Secretary
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		93463350001
    DRYER, Janet
    C/O Perforce Software Inc
    400 N 1st Avenue
    MN55410 Minneapolis
    Suite 200
    55401
    United States
    		Director
    C/O Perforce Software Inc
    400 N 1st Avenue
    MN55410 Minneapolis
    Suite 200
    55401
    United States
    		United StatesAmericanCeo218894060001
    RICCETTI, Kelly Marie
    4946 Carriage Drive
    Mason
    Ohio 45040
    Usa
    		Director
    4946 Carriage Drive
    Mason
    Ohio 45040
    Usa
    		AmericanExecutive Vp122282060001
    RICCETTI, Richard Ronald
    4946 Carriage Drive
    Mason
    Ohio 45040
    Usa
    		Director
    4946 Carriage Drive
    Mason
    Ohio 45040
    Usa
    		AmericanPresident122282100001
    WOF DIRECTORS (NO 1) LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		Director
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		93818750001
    WOF DIRECTORS NO 2 LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		Director
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		93820930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAPINE SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Chung
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Nov 17, 2016
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Scott Charles Collins
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Nov 17, 2016
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bruce Roger Evans
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Nov 17, 2016
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Joseph Mannion
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Nov 17, 2016
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thomas Scott Roberts
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Nov 17, 2016
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Walter German Kortschak
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Nov 17, 2016
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Charles James Fitzgerald
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Nov 17, 2016
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thomas Hungerford Jennings
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Nov 17, 2016
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Rottier
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Nov 17, 2016
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Scott Ferguson
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Nov 17, 2016
    Berkeley Street
    18th Floor
    02116 Boston
    222
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEAPINE SOFTWARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Jun 16, 2017Mar 10, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Jun 07, 2017Mar 10, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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