Company information:
Seebeck 133 Limited (No: 05993870)
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 11-Sep-2006
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 23-Nov-2023
Industry Class: 70100 - Activities of head offices
Current Director: ROGER LEONARD BURDETT ( DOB: Sep-1950 From: Aug-2012 )
Current Director: DECLAN DOYLE ( DOB: Feb-1980 From: Feb-2021 )
Current Director: DECLAN DOYLE ( DOB: Feb-1980 From: Feb-2021 )
Current Director: JONATHAN STEPHEN LEVINE ( DOB: Jan-1952 From: May-2009 )
Current Director: KATHY MCDERMOTT ( DOB: Dec-1985 From: Mar-2023 )
Current Director: DAVID JOHN MUNDELL ( DOB: Apr-1957 From: Oct-2015 )
Current Director: UNA IRENE GERALDINE NI MHURCHU ( DOB: Jun-1983 From: Aug-2022 )
Current Secretary: SIMON KENNETH GILES ( From: Sep-2015 )
Current Secretary: UNA IRENE GERALDINE NI MHURCHU ( From: Aug-2022 )
Resigned Director: DYSON PETER KELLY BOGG ( DOB: Nov-1971 From: Apr-2012 To: Oct-2015 )
Resigned Director: EUGENE DANIEL BOYLE ( DOB: Aug-1961 From: Oct-2008 To: Apr-2009 )
Resigned Director: RICHARD JAMES BRADFORD ( DOB: Jan-1963 From: Apr-2009 To: Apr-2011 )
Resigned Director: PAUL EGAN ( DOB: Jan-1976 From: Nov-2006 To: Aug-2008 )
Resigned Director: MICHAEL CHARLES FETHERSTON DILKE ( From: Nov-2006 To: Jan-2012 )
Resigned Director: SIMON KENNETH GILES ( DOB: Apr-1974 From: Sep-2015 To: Jan-2022 )
Resigned Director: DAVID ROWAN HOWROYD ( DOB: Aug-1953 From: Nov-2006 To: Apr-2009 )
Resigned Director: MICHAEL PATRICK KENNEDY ( DOB: Mar-1979 From: Feb-2021 To: Jul-2022 )
Resigned Director: MH DIRECTORS LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: IAN PERFECT ( DOB: Nov-1961 From: Nov-2006 To: Dec-2007 )
Resigned Director: RYAN JAMES HENRY ROBSON ( DOB: Dec-1970 From: Nov-2006 To: Jan-2012 )
Resigned Director: MARK IAN SAUNDERS ( DOB: Jun-1968 From: Feb-2012 To: Sep-2015 )
Resigned Director: JAMES MARTIN SCOBIE ( DOB: Nov-1958 From: Nov-2007 To: Feb-2010 )
Resigned Director: FREDERICK ANTHONY STRATFORD ( DOB: Mar-1963 From: Apr-2010 To: Feb-2012 )
Resigned Director: KEVIN RICHARDSON WHITTLE ( From: Jun-2011 To: Oct-2015 )
Resigned Director: MARK LLEWELLYN WILLIAMS ( From: Jul-2008 To: Jun-2011 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Nov-2006 To: Mar-2009 )
Resigned Secretary: IAN PERFECT ( DOB: Nov-1961 From: Dec-2006 To: Nov-2008 )
Resigned Secretary: MARK SAUNDERS ( From: Feb-2012 To: Sep-2015 )
Resigned Secretary: JAMES MARTIN SCOBIE ( DOB: Nov-1958 From: Mar-2009 To: Aug-2011 )
Resigned Secretary: FREDERICK STRATFORD ( From: Aug-2011 To: Feb-2012 )
Persons of Significant Control:
Axis Group Integrated Services Limited, Ground Floor, River House Maidstone Road, Sidcup, DA14 5RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-01)
Mr David Mundell, Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)
Mr Simon Giles, Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)
Mr Roger Leonard Burdett, Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)
Mr Jonathan Stephen Levine, Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)