General information

Name:

Seamap (u.k.) Ltd

Office Address:

Unit 34 The Maltings Charlton Estate BA4 5QE Shepton Mallet

Number: 02488940

Incorporation date: 1990-04-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02488940 34 years ago, Seamap (u.k.) Limited is a Private Limited Company. The official office address is Unit 34 The Maltings, Charlton Estate Shepton Mallet. This business's classified under the NACE and SIC code 74100 and their NACE code stands for specialised design activities. The latest financial reports were submitted for the period up to Tuesday 31st January 2023 and the latest annual confirmation statement was released on Monday 3rd April 2023.

Given this specific firm's constant development, it was vital to appoint further directors: Mark C., Mark W. and Robert C. who have been collaborating since 2022 to exercise independent judgement of this specific company.

The companies with significant control over this firm are as follows: Mitcham Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shepton Mallet at Unit 34 The Maltings, Charlton Trading Estate, BA4 5QE, Somerset and was registered as a PSC under the reg no 07649690.

Company staff

Mark C.

Role: Director

Appointed: 21 March 2022

Latest update: 28 January 2024

Mark W.

Role: Director

Appointed: 14 October 2015

Latest update: 28 January 2024

Robert C.

Role: Director

Appointed: 18 March 2009

Latest update: 28 January 2024

People with significant control

Mitcham Holdings Ltd
Address: Unit 34 The Maltings Unit 34 The Maltings, Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 07649690
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Small company accounts made up to 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
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Services (by SIC Code)

  • 74100 : specialised design activities
  • 62012 : Business and domestic software development
  • 33190 : Repair of other equipment
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
34
Company Age

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