SEEBYTE LIMITED
Overview
| Company Name | SEEBYTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194014 |
| Jurisdiction | Scotland |
| 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 SEEBYTE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is SEEBYTE LIMITED located?
| Registered Office Address | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEEBYTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEA-BYTE LIMITED | Aug 13, 1999 | Aug 13, 1999 |
| DUNWILCO (711) LIMITED | Mar 04, 1999 | Mar 04, 1999 |
What are the latest accounts for SEEBYTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SEEBYTE LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for SEEBYTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Edward Pikora as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of George Demetrius Lecakes as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||
Termination of appointment of Kristina Ann Arcara as a director on Jul 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Shawn Michael Irish as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 31 pages | AA | ||
Termination of appointment of Robert Keddie Black as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robert Johnson as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Kristina Ann Arcara as a director on Jul 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Drew Fuller as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Anthony Genet as a director on Sep 27, 2018 | 1 pages | TM01 | ||
Appointment of Dr. Christopher David Haworth as a director on Sep 19, 2018 | 2 pages | AP01 | ||
Who are the officers of SEEBYTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Christopher David, Dr. | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United Kingdom | British | Commercial Manager | 250571470001 | ||||
| IRISH, Shawn Michael | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United States | American | Lawyer | 311470480001 | ||||
| JOHNSON, Robert | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | England | British | Commercial Director | 31153260001 | ||||
| PIKORA, Daniel Edward | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United States | American | Senior Vice President | 328599560001 | ||||
| REED, Scott Frank, Dr. | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United Kingdom | British | Head Of Engineering | 250571010001 | ||||
| BROWN, Derek Gardiner | Secretary | 16 Leslie Way EH42 1GP Dunbar East Lothian | British | 46684340002 | ||||||
| BYATT, Andrew Lorne Campbell | Secretary | 1a Summerside Place EH6 4PA Edinburgh Lothian | British | Lawyer | 79055730001 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| ARCARA, Kristina Ann | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United States | American | Associate General Counsel | 261374710001 | ||||
| ASHBROOK, Bradley Eugene | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Usa | American | Financial Manager | 181790480001 | ||||
| BLACK, Robert Keddie, Dr | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | Director | 153174060001 | ||||
| BYUS, Fred | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United States | American | General Manager, Defense Technologies, Battelle | 194494780001 | ||||
| CRAWFORD, Douglas James | Director | 37 The Steils EH10 5XD Edinburgh | British | Solicitor | 55793670001 | |||||
| DECARLO, Michael Anthony James | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United States | American | Director Of Finance | 206491240001 | ||||
| FARQUHAR, David Graeme | Director | An Teallach Leckie Road FK8 3BJ Gargunnock Stirlingshire | Scotland | British | Director | 162479800001 | ||||
| FULLER, Geoffrey Drew | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United States | American | Assistant General Counsel, Battelle | 244970710001 | ||||
| GENET, Stuart Anthony, Mr. | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United Kingdom | New Zealander | Business Advisor | 39782800003 | ||||
| HALL, Denis Roderick, Professor | Director | 9 Delta Place Inveresk EH21 7TP Musselburgh Midlothian | United Kingdom | British | Physicist | 51615760001 | ||||
| KELLY, David Paul | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United States | American | Engineer | 181790390001 | ||||
| LANE, David Michael, Professor | Director | 14 Columba Road EH4 3QS Edinburgh Lothian | Scotland | British | Prof/Engineer | 78793980001 | ||||
| LECAKES, George Demetrius | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United States | American | Vp National Security, Battelle | 244970690001 | ||||
| MARCHIGIANI, Marykay Eifried, Ms. | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | United States | American | Chief Financial Officer | 241223930001 | ||||
| MILLER, Bruce Wade, Mr. | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House | Usa | American | Vice President Of Finance, Battelle | 190443830001 | ||||
| PETILLOT, Yvan Robert, Dr | Director | 24 Forbes Road EH10 4ED Edinburgh Lothian | United Kingdom | French | Lecturer | 78794120002 | ||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | Solicitor | 46168760001 | |||||
| TAYLOR-SMITH, Ralph | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Usa | American | Investment Manager | 181790230001 | ||||
| WALKER, Andrew Charles, Professor | Director | 20 Mortonhall Road EH9 2HW Edinburgh Midlothian | United Kingdom | British | Physicist | 17894670001 |
Who are the persons with significant control of SEEBYTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seebyte Holdings Limited | Apr 06, 2016 | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | No | ||||||||||
| |||||||||||||
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