Seamap (u.k.) Limited in Charlton Estate SHEPTON MALLET

Seamap (u.k.) Limited SHEPTON MALLET

Founded in 1990, Seamap (u.k.), classified under reg no. 02488940 is an active company. Currently registered at Unit 34 The Maltings BA4 5QE, Shepton Mallet the company has been in the business for 34 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 3 directors, namely Mark C., Mark W. and Robert C.. Of them, Robert C. has been with the company the longest, being appointed on 18 March 2009 and Mark C. has been with the company for the least time - from 21 March 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seamap (u.k.) Limited Address / Contact

Office Address	Unit 34 The Maltings
Office Address2	Charlton Estate
Town	Shepton Mallet
Post code	BA4 5QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02488940
Date of Incorporation	Wed, 4th Apr 1990
Industry	specialised design activities
Industry	Business and domestic software development
End of financial Year	31st January
Company age	34 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Mark C.

Position: Director

Appointed: 21 March 2022

Mark W.

Position: Director

Appointed: 14 October 2015

Robert C.

Position: Director

Appointed: 18 March 2009

Nicholas R.

Position: Secretary

Appointed: 21 December 2007

Resigned: 14 October 2015

Billy M.

Position: Director

Appointed: 28 August 2006

Resigned: 21 September 2015

Guy M.

Position: Director

Appointed: 28 August 2006

Resigned: 01 March 2022

Michael P.

Position: Secretary

Appointed: 15 March 2001

Resigned: 29 September 2008

Mark W.

Position: Director

Appointed: 15 March 2001

Resigned: 31 August 2006

Michael P.

Position: Director

Appointed: 15 March 2001

Resigned: 03 March 2009

John P.

Position: Director

Appointed: 03 April 1992

Resigned: 15 March 2001

Joan P.

Position: Director

Appointed: 03 April 1992

Resigned: 15 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Mitcham Holdings Ltd from Shepton Mallet, United Kingdom. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitcham Holdings Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2022/01/31 filed on: 27th, October 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/01/31 filed on: 3rd, November 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/01/31 filed on: 5th, February 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/01/31 filed on: 23rd, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 13th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 1st, November 2016	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2015/01/31 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2014/01/31 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2013/01/31 filed on: 30th, August 2013	accounts	Free Download (87 pages)
AA	Small company accounts made up to 2012/01/31 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2011/01/31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2010/01/31 filed on: 11th, August 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/01/31 filed on: 20th, October 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/01/31 filed on: 14th, August 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 28th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 28th, November 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 23rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 23rd, January 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 8th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 8th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 15th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 15th, June 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 30th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 30th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 14th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 14th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 23rd, February 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 23rd, February 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 25th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 25th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 14th, March 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 14th, March 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 26th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 26th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 23rd, September 1994	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 23rd, September 1994	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 27th, April 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 27th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 17th, February 1993	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1992/04/30 filed on: 17th, February 1993	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1991/04/30 filed on: 18th, March 1992	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1991/04/30 filed on: 18th, March 1992	accounts	Free Download (4 pages)

Seamap (u.k.) Limited SHEPTON MALLET

Seamap (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark W.

Robert C.

Nicholas R.

Billy M.

Guy M.

Michael P.

Mark W.

Michael P.

John P.

Joan P.

People with significant control

Company filings

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