Company information:
Seasafe Marine Software & Computation (Uk) Limited (No: 03791480)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS
Status: Active
Incorporated: 17-Jun-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 62012 - Business and domestic software development
Current Director: TERENCE WILLIAM CARR ( DOB: Mar-1974 From: Nov-2017 )
Current Director: ADAM MARK PEARCE ( DOB: May-1971 From: Dec-2016 )
Current Director: DOMBAGAHAPATHIRAGE WIJENDRA RASIKA PEIRIS ( DOB: Sep-1971 From: Dec-2016 )
Current Director: JAMES EDWARD STUART ( DOB: Aug-1969 From: Dec-2016 )
Current Secretary: TRACEY ANNE BIGMORE ( From: Feb-2019 )
Resigned Director: CHRISTOPHER JOHN KELLEY ( From: Dec-2016 To: Nov-2017 )
Resigned Director: GWYNNE DUDLEY WELFORD LEWIS ( DOB: Jul-1963 From: Dec-2016 To: Nov-2017 )
Resigned Director: NEWCO LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: ANGELOS PAMPOS ( From: Dec-2016 To: Mar-2018 )
Resigned Director: BORIS RODOV ( DOB: Mar-1972 From: Jun-1999 To: Jan-2023 )
Resigned Secretary: CHAD PHILLIP COLBY-BLAKE ( From: Jun-2017 To: Oct-2017 )
Resigned Secretary: ASHLEY LOUISE GERRARD ( From: Oct-2017 To: Jan-2019 )
Resigned Secretary: NEW ROAD NOMINEES LIMITED ( From: Jul-1999 To: Dec-2016 )
Resigned Secretary: STARTCO LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: CARLA STONE ( From: Jan-2017 To: Jun-2017 )
Persons of Significant Control:
Lrqa Group Limited, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01, Ceased: 2021-07-01)
Lloyd's Register Marine Limited, 71 Fenchurch Street, London, EC3M 4BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01)