Seadragon Technical Services Limited

Company Name	Seadragon Technical Services Limited
Director	Stephen Alexander Baird
Company Status	Active
Company Number	05549139
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 months ago)
Previous Name	Ignition Oil Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Alexander Baird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(7 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bolton Street London W1J 8BP

Director Name	Mr George Sutherland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2009)
Role	CEO
Country of Residence	England
Correspondence Address	Staneway House Tyrrells Wood Leatherhead Surrey KT22 8QJ

Secretary Name	Mrs Hilary Joyce McCormack
Nationality	British
Status	Resigned
Appointed	10 October 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeldown Chester Avenue Richmond Surrey TW10 6NP

Director Name	Mr Philip Clive Blows
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British,
Status	Resigned
Appointed	24 June 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2013)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Aldebaran Le Coudre St Peters Guernsey GY7 9HX

Director Name	Mr Bruce David McNaught
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(3 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 May 2010)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	La Vallee Rue De L'Eglise St. Martin Guernsey GY4 6RN

Secretary Name	Mr Jonathan Hart
Nationality	British
Status	Resigned
Appointed	08 July 2009(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	4 Sarnia House Le Truchot St Peter Port Guernsey GY1 1GR

Director Name	Mr Andrew Neil Parr
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2013)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Granary House Grange Road St. Peter Port Guernsey GY1 2QG

Secretary Name	Hilary McCormack
Nationality	British
Status	Resigned
Appointed	07 January 2013(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2015)
Role	Company Director
Correspondence Address	28 Bolton Street London W1J 8BP

Director Name	Mrs Hilary Joyce McCormack
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2015)
Role	Small Business Financial Consultant
Country of Residence	England
Correspondence Address	Hazeldown Chester Avenue Richmond Surrey TW10 6NP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.seadragontech.com

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Hilary Mccormack 50.00% Ordinary
50 at £1	Stephen Baird 50.00% Ordinary

Financials

Year	2014
Net Worth	-£126,536
Cash	£12,483
Current Liabilities	£149,394

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

25 November 2008	Delivered on: 15 December 2008 Satisfied on: 30 November 2012 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or the other chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any equipment, finance leases and hire purchase contracts, swaps, forward exchange contracts, futures and other derivatives see image for full details. Fully Satisfied
13 December 2007	Delivered on: 28 December 2007 Satisfied on: 30 November 2012 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital land fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 November 2007	Delivered on: 8 November 2007 Satisfied on: 30 November 2012 Persons entitled: Courts Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£472,500 or such other sum from time to time stand to the credit of the interest-bearing deposit account. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 October 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
2 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
25 February 2016	Termination of appointment of Hilary Joyce Mccormack as a director on 16 November 2015 (1 page)
25 February 2016	Termination of appointment of Hilary Joyce Mccormack as a director on 16 November 2015 (1 page)
25 February 2016	Termination of appointment of Hilary Mccormack as a secretary on 16 November 2015 (1 page)
25 February 2016	Termination of appointment of Hilary Mccormack as a secretary on 16 November 2015 (1 page)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Secretary's details changed for Hilary Mccormack on 26 October 2013 (1 page)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Director's details changed for Stephen Baird on 26 October 2013 (2 pages)
3 September 2014	Secretary's details changed for Hilary Mccormack on 26 October 2013 (1 page)
3 September 2014	Director's details changed for Stephen Baird on 26 October 2013 (2 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
8 May 2013	Registered office address changed from 1 Chesterfield Street London W1J 5JF on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 1 Chesterfield Street London W1J 5JF on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 1 Chesterfield Street London W1J 5JF on 8 May 2013 (1 page)
23 January 2013	Appointment of Mrs Hilary Joyce Mccormack as a director (2 pages)
23 January 2013	Appointment of Mrs Hilary Joyce Mccormack as a director (2 pages)
17 January 2013	Termination of appointment of Jonathan Hart as a secretary (2 pages)
17 January 2013	Termination of appointment of Philip Blows as a director (2 pages)
17 January 2013	Termination of appointment of Andrew Parr as a director (2 pages)
17 January 2013	Appointment of Hilary Mccormack as a secretary (3 pages)
17 January 2013	Termination of appointment of Andrew Parr as a director (2 pages)
17 January 2013	Termination of appointment of Jonathan Hart as a secretary (2 pages)
17 January 2013	Appointment of Stephen Baird as a director (3 pages)
17 January 2013	Appointment of Hilary Mccormack as a secretary (3 pages)
17 January 2013	Appointment of Stephen Baird as a director (3 pages)
17 January 2013	Termination of appointment of Philip Blows as a director (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Philip Clive Blows on 30 August 2010 (2 pages)
23 September 2010	Director's details changed for Philip Clive Blows on 30 August 2010 (2 pages)
23 September 2010	Secretary's details changed for Jonathan Hart on 30 August 2010 (1 page)
23 September 2010	Secretary's details changed for Jonathan Hart on 30 August 2010 (1 page)
23 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
9 June 2010	Appointment of Mr. Andrew Neil Parr as a director (2 pages)
9 June 2010	Appointment of Mr. Andrew Neil Parr as a director (2 pages)
8 June 2010	Termination of appointment of Bruce Mcnaught as a director (1 page)
8 June 2010	Termination of appointment of Bruce Mcnaught as a director (1 page)
13 April 2010	Full accounts made up to 31 December 2008 (15 pages)
13 April 2010	Full accounts made up to 31 December 2008 (15 pages)
5 September 2009	Return made up to 30/08/09; full list of members (7 pages)
5 September 2009	Return made up to 30/08/09; full list of members (7 pages)
23 July 2009	Secretary appointed jonathan hart (1 page)
23 July 2009	Secretary appointed jonathan hart (1 page)
17 July 2009	Appointment terminated secretary hilary mccormack (1 page)
17 July 2009	Appointment terminated secretary hilary mccormack (1 page)
15 July 2009	Director appointed philip clive blows (1 page)
15 July 2009	Director appointed philip clive blows (1 page)
15 July 2009	Appointment terminated director george sutherland (1 page)
15 July 2009	Director appointed bruce david mcnaught (2 pages)
15 July 2009	Appointment terminated director george sutherland (1 page)
15 July 2009	Director appointed bruce david mcnaught (2 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
17 October 2008	Return made up to 30/08/08; full list of members (4 pages)
17 October 2008	Return made up to 30/08/08; full list of members (4 pages)
17 January 2008	Registered office changed on 17/01/08 from: 34 park street london W1K 2JD (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 34 park street london W1K 2JD (1 page)
28 December 2007	Memorandum and Articles of Association (4 pages)
28 December 2007	Memorandum and Articles of Association (4 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2007	Memorandum and Articles of Association (4 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2007	Memorandum and Articles of Association (4 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Return made up to 30/08/07; full list of members (3 pages)
30 August 2007	Return made up to 30/08/07; full list of members (3 pages)
28 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
28 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
23 July 2007	Ad 01/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 2007	Ad 01/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
28 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
22 November 2006	Return made up to 30/08/06; full list of members (6 pages)
22 November 2006	Return made up to 30/08/06; full list of members (6 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
7 November 2006	Ad 10/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 November 2006	Ad 10/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 November 2006	Company name changed ignition oil LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed ignition oil LIMITED\certificate issued on 01/11/06 (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
30 August 2005	Incorporation (13 pages)
30 August 2005	Incorporation (13 pages)

Seadragon Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London