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Seams (global) Limited, N1 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEAMS (GLOBAL) LIMITED

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

This company is commonly known as Seams (global) Limited. The company was founded 10 years ago and was given the registration number 09279126. The firm's registered office is in LONDON. You can find them at Arcadis House, 34 York Way, London, England. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SEAMS (GLOBAL) LIMITED
Company Number:09279126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Arcadis House, 34 York Way, London, England, England, N1 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Secretary01 July 2020Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director31 October 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director27 July 2021Active
Arcadis House, 34 York Way, London, England, N1 9AB

Secretary02 January 2018Active
Arcadis House, 34 York Way, London, England, N1 9AB

Secretary02 January 2018Active
Ash House, Napier Street, Sheffield, United Kingdom, S11 8HA

Secretary24 October 2014Active
Arcadis House, York Way, London, England, N1 9AB

Director02 January 2018Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director02 January 2018Active
44, Ryan Drive, Sheffield, United Kingdom, S13 9UZ

Director24 October 2014Active
4, Wentworth Drive, Mapplewell, Barnsley, United Kingdom, S75 6FF

Director24 October 2014Active
6, Haldon Way, Worksop, United Kingdom, S81 7RZ

Director24 October 2014Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director12 August 2019Active
Arcadis House, 34 York Way, London, England, N1 9AB

Director02 January 2018Active

People with Significant Control

Arcadis Gen Holdings Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:80, Fenchurch Street, London, England, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arcadis (Uk) Holdings Limited
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:Arcadis House, 34 York Way, London, England, N1 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Meurig Phillips
Notified on:24 October 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:Uk
Address:Ash House, Napier Street, Sheffield, Uk, S11 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Owen Engelhardt
Notified on:24 October 2016
Status:Active
Date of birth:October 1972
Nationality:Australian
Country of residence:Uk
Address:Ash House, Napier Street, Sheffield, Uk, S11 8HA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Roy Turner
Notified on:24 October 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Ash House, Napier Street, Sheffield, S11 8HA
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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