This company is commonly known as Seebeck 63 Limited. The company was founded 13 years ago and was given the registration number 07470186. The firm's registered office is in NORTHAMPTON. You can find them at Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SEEBECK 63 LIMITED |
|---|---|---|
| Company Number | : | 07470186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2010 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire, NN6 0BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brooklands House, Sywell Aerodrome, Wellingborough Road Sywell, Northampton, NN6 0BT | Director | 01 November 2022 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road Sywell, Northampton, NN6 0BT | Secretary | 10 November 2017 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road Sywell, Northampton, NN6 0BT | Secretary | 16 June 2014 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road Sywell, Northampton, United Kingdom, NN6 0BT | Secretary | 22 July 2011 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 15 December 2010 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road Sywell, Northampton, NN6 0BT | Director | 31 March 2022 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road Sywell, Northampton, NN6 0BT | Director | 10 November 2017 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road Sywell, Northampton, NN6 0BT | Director | 31 March 2022 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road Sywell, Northampton, NN6 0BT | Director | 19 July 2016 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road Sywell, Northampton, NN6 0BT | Director | 10 April 2015 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road Sywell, Northampton, United Kingdom, NN6 0BT | Director | 22 July 2011 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BT | Director | 22 July 2011 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BT | Director | 20 November 2012 | Active |
| Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 15 December 2010 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Director | 15 December 2010 | Active |
| Cw Lighting Technology Limited | ||
| Notified on | : | 23 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Finsbury Circus House, 15, Finsbury Circus, London, England, EC2M 7EB |
| Nature of control | : |
|
| Mrs Debra Jayne Maeers | ||
| Notified on | : | 23 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | Brooklands House, Sywell Aerodrome, Northampton, NN6 0BT |
| Nature of control | : |
|
| Mr Charles Justin Maeers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | Brooklands House, Sywell Aerodrome, Northampton, NN6 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-22 | Capital | Legacy. | Download |
| 2022-12-22 | Insolvency | Legacy. | Download |
| 2022-12-22 | Resolution | Resolution. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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