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SEAMAP (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seamap (u.k.) Limited. The company was founded 34 years ago and was given the registration number 02488940. The firm's registered office is in SHEPTON MALLET. You can find them at Unit 34 The Maltings, Charlton Estate, Shepton Mallet, Somerset. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:SEAMAP (U.K.) LIMITED
Company Number:02488940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 62012 - Business and domestic software development
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 34 The Maltings, Charlton Estate, Shepton Mallet, Somerset, BA4 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 34, The Maltings, Charlton Estate, Shepton Mallet, BA4 5QE

Director18 March 2009Active
Unit 34, The Maltings, Charlton Estate, Shepton Mallet, BA4 5QE

Director21 March 2022Active
51 Changi North Cresent, Singapore, Singapore, 499626, Singapore,

Director14 October 2015Active
30 Lancelyn Court, Spital, Wirral, CH63 9JJ

Secretary-Active
Spring Heights, Spring Gardens, Frome, BA11 2PA

Secretary15 March 2001Active
30 Horton Way, Woolavington, Bridgwater, TA7 8JP

Secretary21 December 2007Active
47, South Sage Sparrow, The Woodlands, Usa,

Director28 August 2006Active
563 Elkins Lake, Huntsville, Usa,

Director28 August 2006Active
30 Lancelyn Court, Spital, Wirral, CH63 9JJ

Director-Active
30 Lancelyn Court, Spital, Wirral, CH63 9JJ

Director-Active
Spring Heights, Spring Gardens, Frome, BA11 2PA

Director15 March 2001Active
Block 2 Loyang Lane, O5-03 Loyang Industrial Estate, Singapore,

Director15 March 2001Active

People with Significant Control

Mitcham Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 34 The Maltings, Unit 34 The Maltings, Shepton Mallet, United Kingdom, BA4 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type small.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Officers

Change person director company with change date.

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2023-04-17Officers

Change person director company with change date.

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2022-10-27Accounts

Accounts with accounts type small.

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2022-06-28Officers

Change person director company with change date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-14Officers

Termination director company with name termination date.

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2021-11-03Accounts

Accounts with accounts type small.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type small.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type small.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type small.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-03-09Capital

Capital allotment shares.

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2017-02-16Resolution

Resolution.

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2016-11-01Accounts

Accounts with accounts type full.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Officers

Appoint person director company with name date.

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2015-11-14Officers

Termination secretary company with name termination date.

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