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SEAWELL AUTOMATIC CONTROLS LIMITED

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

This company is commonly known as Seawell Automatic Controls Limited. The company was founded 19 years ago and was given the registration number 05377503. The firm's registered office is in HUNGERFORD. You can find them at 31a Charnham Street, , Hungerford, Berkshire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:SEAWELL AUTOMATIC CONTROLS LIMITED
Company Number:05377503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:31a Charnham Street, Hungerford, Berkshire, United Kingdom, RG17 0EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Larborough, Lavington Road, Potterne, Devizes, England, SN10 5QU

Secretary28 February 2005Active
Little Larborough, Lavington Road, Potterne, Devizes, England, SN10 5QU

Director25 February 2020Active
Little Larborough, Lavington Road, Potterne, Devizes, England, SN10 5QU

Director28 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 February 2005Active
Little Larborough, Lavington Road, Potterne, Devizes, England, SN10 5QU

Director28 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 February 2005Active

People with Significant Control

Mrs Maureen Evelyn Friend
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Little Larborough, Lavington Road, Devizes, England, SN10 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sharon Peggy Anne Friend
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Little Larborough, Lavington Road, Devizes, England, SN10 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-08Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-08Address

Change registered office address company with date old address new address.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-19Officers

Change person director company with change date.

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2017-05-19Officers

Change person secretary company with change date.

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2017-03-02Officers

Change person director company with change date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change person director company with change date.

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2015-03-06Officers

Change person secretary company with change date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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