SL

SEATRONICS (1999) LIMITED

Dissolved

Company number 02712220

Norwich · Incorporated 29 April 1992

Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEATRONICS LIMITED · 29 April 1992 – 26 April 2000

Company overview

SEATRONICS (1999) LIMITED, a private limited company registered in England and Wales, was dissolved on 13 March 2012 having been incorporated on 29 April 1992. It changed its name from SEATRONICS LIMITED on 29 April 1992. Its registered office is at Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: OVENDEN, Kevin Francis (appointed 6 July 2007) and GRANT, Matthew William Alan (appointed 30 June 2009). PAULL & WILLIAMSONS LLP acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2010, on 25 August 2011. 110 filings are recorded against the company at Companies House, most recently a gazette filing on 13 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GRANT, Matthew William Alan
Director
30 June 2009
PW
PAULL & WILLIAMSONS LLP
Corporate Secretary
6 April 2009
OK
OVENDEN, Kevin Francis
Director
6 July 2007
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
6 July 2007
BB
BRUGGAIER, Bernhard, Dr
Director · Resigned
6 July 2007
LC
LEDINGHAM CHALMERS LLP
Corporate Secretary · Resigned
1 April 2006
LP
LYNCH, Patrick
Director · Resigned
9 December 1999
LC
LEDINGHAM CHALMERS LLP
Corporate Secretary · Resigned
9 December 1999
LH
LINTS, Henry John
Director · Resigned
9 December 1999
CJ
CRAIG, James Douglas
Director · Resigned
9 December 1999
HM
HUTCHISON, Michael Peter
Director · Resigned
5 June 1992
SM
STEPHENS, Michael Andrew
Director · Resigned
5 June 1992
RG
ROSS, Graeme Alexander
Director · Resigned
5 June 1992
AB
ALLY, Bibi Rahima
Secretary · Resigned
29 April 1992
CB
COLLETT, Brian
Director · Resigned
29 April 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 March 2012 View
Gazette Notice Voluntary
Gazette
29 November 2011 View
Dissolution Application Strike Off Company
Dissolution
15 November 2011 View
Accounts With Accounts Type Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Auditors Resignation Company
Auditors
16 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Accounts
27 July 2007 View
Legacy
Address
27 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
4 March 2005 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Miscellaneous
Miscellaneous
4 July 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full
Accounts
7 March 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
2 June 2000 View
Certificate Change Of Name Company
Change Of Name
25 April 2000 View
Legacy
Accounts
6 January 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Auditors Resignation Company
Auditors
14 December 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Small
Accounts
15 April 1999 View
Legacy
Annual Return
27 May 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Small
Accounts
31 March 1998 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Small
Accounts
3 April 1997 View
Accounts With Accounts Type Small
Accounts
31 May 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Annual Return
11 May 1995 View
Accounts With Accounts Type Small
Accounts
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Small
Accounts
7 March 1994 View
Legacy
Annual Return
21 May 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Accounts
1 April 1993 View
Legacy
Mortgage
15 October 1992 View
Legacy
Mortgage
15 October 1992 View
Legacy
Mortgage
15 October 1992 View
Resolution
Resolution
8 October 1992 View
Resolution
Resolution
8 October 1992 View
Legacy
Capital
8 October 1992 View
Legacy
Address
22 July 1992 View
Legacy
Mortgage
8 July 1992 View
Legacy
Mortgage
8 July 1992 View
Legacy
Mortgage
8 July 1992 View
Legacy
Address
2 July 1992 View
Legacy
Capital
2 July 1992 View
Legacy
Accounts
2 July 1992 View
Resolution
Resolution
24 June 1992 View
Resolution
Resolution
24 June 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Officers
24 June 1992 View
Incorporation Company
Incorporation
29 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EARTH PRIVATE HOLDINGS LTD
#13410052
Highdown House, Yeoman Way, Worthing, BN99 3HH
active
ORBIT PRIVATE HOLDINGS II LTD
#13408832
Highdown House, Yeoman Way, Worthing, BN99 3HH
active
AIRSWIFT GLOBAL LIMITED
#13357471
Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, M3 5FS
active
TIGER GROUP LIMITED
#08474797
Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES
active
ABERDEEN RENEWABLE ENERGY CORPORATION PLC
#SC435598
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
dissolved
Show all related companies

Companies at this postcode

NR1 1SW

UWG GROUP LIMITED
#02633260
dissolved
TEAM DRILL LIMITED
#03374439
dissolved
R.R.I.M. ASSOCIATES LIMITED
#04198536
dissolved
FREEDOM EMBODIED LIMITED
#17021626
active
See all companies at NR1 1SW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.