Seebeck 63 Limited

General information

Name:

Seebeck 63 Ltd

Office Address:

Brooklands House Sywell Aerodrome Wellingborough Road Sywell NN6 0BT Northampton

Number: 07470186

Incorporation date: 2010-12-15

Dissolution date: 2023-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 07470186 fourteen years ago, Seebeck 63 Limited had been a private limited company until 2023-04-04 - the day it was officially closed. The firm's official registration address was Brooklands House Sywell Aerodrome, Wellingborough Road Sywell Northampton.

This specific business was administered by 1 managing director: Luc B. who was controlling it for one year.

The companies with significant control over this firm were: Cw Lighting Technology Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Finsbury Circus, EC2M 7EB and was registered as a PSC under the reg no 10909519.

Financial data based on annual report

Company staff

Luc B.

Role: Director

Appointed: 01 November 2022

Latest update: 27 February 2024

People with significant control

Cw Lighting Technology Limited
Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10909519
Notified on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles M.
Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control:
over 1/2 to 3/4 of shares
Debra M.
Notified on 23 May 2018
Ceased on 23 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 28 December 2022
Confirmation statement last made up date 14 December 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 22/12/22 (CAP-SS)
filed on: 22nd, December 2022
insolvency
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
12
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