Company information:
Uk Seabed Resources Limited (No: 08058443)
Address: STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
Status: Active
Incorporated: 05-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: SARAH CATHERINE CRIDLAND ( DOB: Mar-1970 From: Mar-2023 )
Current Director: PETER WILLIAM DAVID RUDDOCK ( DOB: Feb-1954 From: Jan-2016 )
Current Director: WALTER SOGNNES ( DOB: Jul-1961 From: Mar-2023 )
Resigned Director: STEPHEN ROBERT BALL ( DOB: Aug-1953 From: May-2012 To: Dec-2015 )
Resigned Director: DUNCAN HUNTER CUNNINGHAM ( From: May-2012 To: Sep-2014 )
Resigned Director: PAUL NIGEL LIVINGSTON ( DOB: Nov-1968 From: May-2021 To: Mar-2023 )
Resigned Director: JEFFREY DONALD MACLAUCHLAN ( From: May-2012 To: Sep-2014 )
Resigned Director: LINDA JO DEMEYER REINERS ( From: Jul-2014 To: Apr-2016 )
Resigned Director: PETER WILLIAM DAVID RUDDOCK ( DOB: Feb-1954 From: Jan-2016 To: Jul-2021 )
Resigned Director: RALPH SPICKERMANN ( From: Jan-2016 To: Sep-2017 )
Resigned Director: JOHN MICHAEL WARD ( From: May-2012 To: Jul-2014 )
Resigned Director: JENNIFER ANN WARREN ( DOB: Apr-1964 From: Jan-2016 To: Mar-2023 )
Resigned Director: CHRISTOPHER JEFFERY RICHARD WILLIAMS ( DOB: Nov-1981 From: Jan-2016 To: Jul-2023 )
Resigned Secretary: CHANEL MAELIA BRADDEN ( From: Mar-2016 To: Dec-2022 )
Resigned Secretary: DEIRDRE ANGELA DAVIS-WASHINGTON ( From: Dec-2022 To: Mar-2023 )
Resigned Secretary: JEFFREY KEVIN FASICK ( From: Mar-2016 To: May-2017 )
Resigned Secretary: DOROTA ANNA SALINGER ( From: May-2012 To: Feb-2015 )
Resigned Secretary: JOHN EDWIN STEVENS ( From: Mar-2016 To: May-2017 )
Resigned Secretary: CHRISTOPHER JEFFERY RICHARD WILLIAMS ( From: May-2017 To: Jul-2023 )
Persons of Significant Control:
Lockheed Martin Uk Holdings Limited, Building 7000 Langstone Technology Park, Langstone, England, PO0 1SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-14)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 2,785,453 | 0.0,2785453.0 | |
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 400,865 | 382,872 | 400865.0,382872.0 |
| Current assets / Debtors | 33,047 | 178,572 | 33047.0,178572.0 |
| Current assets / Cash at bank and on hand | 367,818 | 204,300 | 367818.0,204300.0 |
| Net current assets (liabilities) | -63,922 | -37,486 | -63922.0,-37486.0 |
| Total assets less current liabilities | -63,922 | 2,747,967 | -63922.0,2747967.0 |
| Net assets (liabilities) | -63,922 | 109,161 | -63922.0,109161.0 |
| Equity / share capital and reserves | -63,922 | 109,161 | -63922.0,109161.0 |