This company is commonly known as Seattle Software Ltd.. The company was founded 19 years ago and was given the registration number 05196435. The firm's registered office is in FARNBOROUGH. You can find them at Victoria House, 50-58 Victoria Road, Farnborough, Hampshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SEATTLE SOFTWARE LTD. |
|---|---|---|
| Company Number | : | 05196435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH | Secretary | 23 November 2021 | Active |
| 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH | Director | 28 January 2022 | Active |
| 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH | Director | 12 September 2022 | Active |
| 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH | Director | 31 December 2020 | Active |
| 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH | Director | 27 July 2023 | Active |
| Flat 5, 67 Harley Street,, London, W1N 1DE | Secretary | 01 December 2004 | Active |
| Micklefield Green House, Sarratt Road Sarratt, Rickmansworth, WD3 6AH | Secretary | 06 December 2004 | Active |
| 97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ | Nominee Secretary | 03 August 2004 | Active |
| 89, New Bond Street, London, England, W1S 1DA | Corporate Secretary | 05 June 2008 | Active |
| 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH | Director | 04 August 2021 | Active |
| Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG | Director | 01 December 2004 | Active |
| Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG | Director | 31 December 2020 | Active |
| 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH | Director | 26 April 2022 | Active |
| Flat 5, 67 Harley Street, London, W1N 1DE | Nominee Director | 03 August 2004 | Active |
| 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH | Director | 23 May 2022 | Active |
| Aylwins House, 1 Aylwins, Station Road, Mayfield, England, TN20 6BS | Director | 06 December 2004 | Active |
| 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH | Director | 28 January 2022 | Active |
| Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG | Director | 31 December 2020 | Active |
| Mr Andrew Paul Donoghue | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG |
| Nature of control | : |
|
| Seattle Holdings Limited | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Victoria House, 50 - 58 Victoria Road, Farnborough, United Kingdom, GU14 7PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person secretary company with name date. | Download |
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