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SEEBECK 63 LIMITED - Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 07470186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooklands House Sywell Aerodrome
- Wellingborough Road Sywell
- Northampton
- Northamptonshire
- NN6 0BT Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire, NN6 0BT UK
Management
- Managing Directors
- BARKER, Philip Dennison
- GRAO, Stephen Douglas
- Company secretaries
- BARKER, Phillip Dennison
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-15
- Age Of Company 2010-12-15 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Cw Lighting Technology Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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SEEBECK 63 LIMITED Company Description
- SEEBECK 63 LIMITED is a ltd registered in United Kingdom with the Company reg no 07470186. Its current trading status is "live". It was registered 2010-12-15. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Brooklands House Sywell Aerodrome .
Get SEEBECK 63 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seebeck 63 Limited - Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire, United Kingdom
- 2010-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-11) - RP04CS01
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-23) - MR01
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accounts-with-accounts-type-full (2021-03-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-19) - PSC04
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notification-of-a-person-with-significant-control (2018-06-19) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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accounts-with-accounts-type-group (2018-07-27) - AA
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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cessation-of-a-person-with-significant-control (2018-07-30) - PSC07
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mortgage-satisfy-charge-full (2018-07-18) - MR04
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notification-of-a-person-with-significant-control (2018-07-30) - PSC02
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capital-allotment-shares (2018-08-17) - SH01
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resolution (2018-08-20) - RESOLUTIONS
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resolution (2018-08-31) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-16) - CH01
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accounts-with-accounts-type-group (2017-09-04) - AA
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-group (2016-11-08) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-05-26) - SH08
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accounts-with-accounts-type-group (2015-04-07) - AA
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resolution (2015-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-group (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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auditors-resignation-company (2014-04-23) - AUD
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auditors-resignation-company (2014-04-22) - AUD
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accounts-with-accounts-type-group (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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capital-allotment-shares (2013-02-22) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-05-10) - RP04
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accounts-with-accounts-type-small (2013-11-08) - AA
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appoint-person-director-company-with-name (2013-01-02) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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move-registers-to-registered-office-company (2013-12-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-account-reference-date-company-previous-shortened (2013-12-18) - AA01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-10-06) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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gazette-notice-compulsary (2012-10-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-25) - AP01
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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change-account-reference-date-company-current-shortened (2011-07-22) - AA01
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termination-director-company-with-name (2011-07-22) - TM01
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termination-secretary-company-with-name (2011-07-22) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01
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capital-allotment-shares (2011-10-20) - SH01
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move-registers-to-sail-company (2011-12-15) - AD03
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capital-name-of-class-of-shares (2011-11-21) - SH08
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capital-variation-of-rights-attached-to-shares (2011-11-21) - SH10
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capital-allotment-shares (2011-11-21) - SH01
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capital-alter-shares-subdivision (2011-11-21) - SH02
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legacy (2011-12-01) - MG01
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change-sail-address-company (2011-12-15) - AD02
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resolution (2011-11-21) - RESOLUTIONS
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capital-allotment-shares (2011-07-22) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-15) - NEWINC