Company NameSeasontech Ltd.
DirectorsSonia Trytsman and Sean Clark
Company StatusActive
Company Number07598812
CategoryPrivate Limited Company
Incorporation Date11 April 2011(12 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Sonia Trytsman
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Station Road
Chertsey
KT16 8BE
Director NameMr Sean Clark
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2012(1 year, 7 months after company formation)
Appointment Duration11 years, 4 months
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address2 Station Road
Chertsey
KT16 8BE

Location

Registered Address2 Station Road
Chertsey
KT16 8BE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

8 at £5Sean Clark
80.00%
Ordinary
2 at £5Sonia Trytsman
20.00%
Ordinary

Financials

Year2014
Net Worth£67,827
Cash£80,610
Current Liabilities£21,659

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 6 days from now)

Filing History

9 October 2023Micro company accounts made up to 30 April 2023 (5 pages)
26 April 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 30 April 2022 (5 pages)
23 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 30 April 2021 (5 pages)
29 April 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
20 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
30 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
17 April 2020Registered office address changed from Ludwell House 2 Guildford Street Chertsey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 17 April 2020 (1 page)
29 September 2019Micro company accounts made up to 30 April 2019 (5 pages)
25 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
23 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
23 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
6 April 2018Notification of Sonia Trytsman as a person with significant control on 6 April 2016 (2 pages)
16 October 2017Micro company accounts made up to 30 April 2017 (5 pages)
16 October 2017Micro company accounts made up to 30 April 2017 (5 pages)
2 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50
(3 pages)
3 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50
(3 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 50
(3 pages)
1 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 50
(3 pages)
29 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50
(3 pages)
2 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50
(3 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 July 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
24 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 November 2012Appointment of Sean Clark as a director (2 pages)
28 November 2012Appointment of Sean Clark as a director (2 pages)
20 April 2012Registered office address changed from C/O Sonia Trytsman 75 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BG United Kingdom on 20 April 2012 (1 page)
20 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
20 April 2012Registered office address changed from C/O Sonia Trytsman 75 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BG United Kingdom on 20 April 2012 (1 page)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)