Seedcote Systems Limited in 10 Grosvenor Street LONDON

Seedcote Systems Limited LONDON

Seedcote Systems started in year 1985 as Private Limited Company with registration number 01940449. The Seedcote Systems company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY.

The firm has 2 directors, namely Chris T., Victoria L.. Of them, Victoria L. has been with the company the longest, being appointed on 17 December 2018 and Chris T. has been with the company for the least time - from 3 November 2023. 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.

Seedcote Systems Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01940449
Date of Incorporation	Tue, 20th Aug 1985
Industry	Dormant Company
End of financial Year	29th August
Company age	39 years old
Account next due date	Wed, 29th May 2024 (30 days left)
Account last made up date	Sat, 27th Aug 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Chris T.

Position: Director

Appointed: 03 November 2023

Victoria L.

Position: Director

Appointed: 17 December 2018

Gordon M.

Position: Director

Appointed: 16 October 2017

Resigned: 17 December 2018

Ryan G.

Position: Director

Appointed: 21 March 2016

Resigned: 16 October 2017

Paul K.

Position: Director

Appointed: 11 March 2016

Resigned: 03 November 2023

Lucy M.

Position: Director

Appointed: 31 May 2014

Resigned: 21 March 2016

Stephen M.

Position: Director

Appointed: 06 May 2014

Resigned: 09 March 2018

Mark A.

Position: Director

Appointed: 30 September 2012

Resigned: 31 May 2014

Richard P.

Position: Director

Appointed: 30 September 2012

Resigned: 11 March 2016

Gino D.

Position: Director

Appointed: 22 January 2010

Resigned: 30 September 2012

Paul M.

Position: Director

Appointed: 08 October 2007

Resigned: 31 March 2014

Simon S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 29 September 2006

Mark W.

Position: Director

Appointed: 16 December 2004

Resigned: 31 October 2007

Rosalyn S.

Position: Secretary

Appointed: 13 August 2001

Resigned: 24 December 2020

Lyn R.

Position: Secretary

Appointed: 24 July 2001

Resigned: 13 August 2001

Catherine S.

Position: Secretary

Appointed: 08 March 2001

Resigned: 24 July 2001

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 08 March 2001

William W.

Position: Secretary

Appointed: 27 September 1999

Resigned: 14 July 2000

Patrick H.

Position: Director

Appointed: 01 March 1998

Resigned: 27 April 1999

Paul T.

Position: Secretary

Appointed: 12 August 1997

Resigned: 27 April 1999

Edgar F.

Position: Director

Appointed: 28 April 1997

Resigned: 27 April 1999

Peter Y.

Position: Secretary

Appointed: 01 June 1994

Resigned: 31 December 1996

Harvey D.

Position: Director

Appointed: 29 December 1992

Resigned: 22 January 2010

John S.

Position: Director

Appointed: 06 January 1992

Resigned: 27 April 1999

Donald T.

Position: Director

Appointed: 01 August 1991

Resigned: 28 February 1998

Christopher M.

Position: Director

Appointed: 01 August 1991

Resigned: 31 December 1994

Trevor W.

Position: Secretary

Appointed: 01 August 1991

Resigned: 31 May 1994

Peter H.

Position: Director

Appointed: 01 August 1991

Resigned: 19 December 2006

Hans F.

Position: Director

Appointed: 01 August 1991

Resigned: 06 January 1992

Malcolm D.

Position: Director

Appointed: 01 August 1991

Resigned: 14 October 1992

Paul A.

Position: Director

Appointed: 01 August 1991

Resigned: 31 October 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Food Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Food Investments Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00371996
Notified on	6 April 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	Dormant company accounts reported for the period up to 2022/08/27 filed on: 31st, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/27 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/08/29 filed on: 3rd, December 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/08/29 filed on: 18th, November 2020	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2020/08/29, originally was 2020/09/15. filed on: 15th, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/14 filed on: 3rd, February 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/09/15 filed on: 11th, February 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/09/16 filed on: 15th, February 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/09/17 filed on: 17th, July 2017	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2015/09/12 filed on: 15th, November 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/13 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/14 filed on: 28th, October 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/15 filed on: 22nd, January 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/17 filed on: 6th, February 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/18 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/12 filed on: 14th, December 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/13 filed on: 7th, May 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/15 filed on: 10th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/15 filed on: 10th, January 2008	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2006/09/16 filed on: 12th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/09/16 filed on: 12th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/09/17 filed on: 6th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/09/17 filed on: 6th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/18 filed on: 19th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/18 filed on: 19th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/13 filed on: 21st, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/13 filed on: 21st, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/14 filed on: 8th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/14 filed on: 8th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/15 filed on: 18th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/15 filed on: 18th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/16 filed on: 19th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/09/16 filed on: 19th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/09/18 filed on: 17th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/09/18 filed on: 17th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/12/99 to 15/09/99 filed on: 7th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 15/09/99 filed on: 7th, October 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, October 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, October 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, September 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, November 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, December 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 21st, December 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 21st, December 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 16th, January 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 16th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 31st, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 31st, October 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 19th, June 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 19th, June 1987	accounts	Free Download

Seedcote Systems Limited LONDON

Seedcote Systems Limited Address / Contact

Company Information / Profile

Company staff

Chris T.

Victoria L.

Gordon M.

Ryan G.

Paul K.

Lucy M.

Stephen M.

Mark A.

Richard P.

Gino D.

Paul M.

Simon S.

Mark W.

Rosalyn S.

Lyn R.

Catherine S.

Jessica F.

William W.

Patrick H.

Paul T.

Edgar F.

Peter Y.

Harvey D.

John S.

Donald T.

Christopher M.

Trevor W.

Peter H.

Hans F.

Malcolm D.

Paul A.

People with significant control

Company filings

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