Company information:
Seven Seas Technologies Limited (No: 05226374)
Address: 5TH FLOOR 86, JERMYN STREET, LONDON, SW1Y 6AW
Status: Active
Incorporated: 09-Sep-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-May-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL MACHARIA ( DOB: Mar-1975 From: Sep-2004 )
Current Director: ROBERT VAN HOEK ( DOB: Feb-1965 From: Sep-2004 )
Resigned Director: ANNAN LIMITED ( From: Oct-2011 To: Dec-2011 )
Resigned Director: BARLETTA INC ( From: Dec-2011 To: Sep-2014 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: CEROTTO LIMITED ( From: Sep-2014 To: Mar-2020 )
Resigned Director: LOUISE DITCHFIELD ( DOB: Jun-1976 From: Sep-2011 To: Oct-2011 )
Resigned Director: JONATHAN DAVID PARKER ( DOB: Apr-1967 From: Jul-2009 To: Dec-2011 )
Resigned Secretary: BENTINCK SECRETARIES LIMITED ( From: Nov-2011 To: Mar-2020 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( From: Jun-2009 To: Nov-2011 )
Resigned Secretary: ROBERT VAN HOEK ( DOB: Feb-1965 From: Sep-2004 To: Jun-2009 )
Persons of Significant Control:
Mr Michael King'Ori Macharia, 5th Floor 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)