Seams (Global) Limited

Company Name	Seams (Global) Limited
Directors	Ashwini Shivshanker and Guy William John Lock
Company Status	Active
Company Number	09279126
Category	Private Limited Company
Incorporation Date	24 October 2014(9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Ashwini Shivshanker
Status	Current
Appointed	01 July 2020(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Ms Ashwini Shivshanker
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Guy William John Lock
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(8 years after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Of Operations
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr John Meurig Phillips
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Wentworth Drive Mapplewell Barnsley South Yorkshire S75 6FF

Director Name	Mr Mark Roy Turner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	6 Haldon Way Worksop Nottinghamshire S81 7RZ

Director Name	Mr Mark Owen Engelhardt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Ryan Drive Sheffield South Yorkshire S13 9UZ

Secretary Name	Mrs Gillian Foy
Status	Resigned
Appointed	24 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	Ash House Napier Street Sheffield S11 8HA

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Arcadis House York Way London N1 9AB

Director Name	Mrs Sarah Wilkes
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2019)
Role	Development/ Project Manager
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Ms Margot Day
Status	Resigned
Appointed	02 January 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Ms Fiona Margaret Duncombe
Status	Resigned
Appointed	02 January 2018(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Rachel Clare White
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

4 December 2015	Delivered on: 10 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 August 2023	Full accounts made up to 31 December 2022 (19 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
1 November 2022	Termination of appointment of Rachel Clare White as a director on 31 October 2022 (1 page)
1 November 2022	Appointment of Mr Guy William John Lock as a director on 31 October 2022 (2 pages)
20 July 2022	Full accounts made up to 31 December 2021 (19 pages)
6 January 2022	Termination of appointment of Fiona Margaret Duncombe as a secretary on 4 January 2022 (1 page)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
12 August 2021	Change of details for Arcadis Gen Holdings Limited as a person with significant control on 14 June 2021 (2 pages)
30 July 2021	Full accounts made up to 31 December 2020 (19 pages)
27 July 2021	Appointment of Ms Ashwini Shivshanker as a director on 27 July 2021 (2 pages)
27 July 2021	Director's details changed for Ms Ashwini Shivshanker on 27 July 2021 (2 pages)
27 July 2021	Termination of appointment of Anne Rosemary Clark as a director on 27 July 2021 (1 page)
13 July 2021	Director's details changed for Ms Rachel Clare White on 14 June 2021 (2 pages)
12 July 2021	Director's details changed for Ms Anne Rosemary Clark on 14 June 2021 (2 pages)
12 July 2021	Secretary's details changed for Ms Ashwini Shivshanker on 14 June 2021 (1 page)
14 June 2021	Registered office address changed from Arcadis House 34 York Way London England N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
22 October 2020	Full accounts made up to 31 December 2019 (19 pages)
2 July 2020	Appointment of Ms Ashwini Shivshanker as a secretary on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Mark Owen Engelhardt as a director on 1 July 2020 (1 page)
1 July 2020	Notification of Arcadis Gen Holdings Limited as a person with significant control on 1 January 2020 (2 pages)
1 July 2020	Cessation of Arcadis (Uk) Holdings Limited as a person with significant control on 1 January 2020 (1 page)
7 January 2020	Registered office address changed from Ash House Napier Street Sheffield S11 8HA to Arcadis House 34 York Way London England N1 9AB on 7 January 2020 (1 page)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
22 August 2019	Termination of appointment of Alan Geoffrey Brookes as a director on 12 August 2019 (1 page)
22 August 2019	Termination of appointment of Sarah Wilkes as a director on 12 August 2019 (1 page)
20 August 2019	Appointment of Mrs Rachel White as a director on 12 August 2019 (2 pages)
17 June 2019	Termination of appointment of Margot Day as a secretary on 15 June 2019 (1 page)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (5 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 May 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 4,542 (8 pages)
22 May 2018	Consolidation of shares on 5 April 2018 (7 pages)
27 April 2018	Particulars of variation of rights attached to shares (2 pages)
27 April 2018	Change of share class name or designation (2 pages)
25 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 February 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 4,541.31 (4 pages)
10 January 2018	Notification of Arcadis (Uk) Holdings Limited as a person with significant control on 2 January 2018 (2 pages)
10 January 2018	Cessation of John Meurig Phillips as a person with significant control on 2 January 2018 (1 page)
10 January 2018	Cessation of Mark Owen Engelhardt as a person with significant control on 2 January 2018 (1 page)
8 January 2018	Appointment of Ms Sarah Wilkes as a director on 2 January 2018 (2 pages)
5 January 2018	Termination of appointment of John Meurig Phillips as a director on 2 January 2018 (1 page)
5 January 2018	Appointment of Ms Margot Day as a secretary on 2 January 2018 (2 pages)
5 January 2018	Termination of appointment of Gillian Foy as a secretary on 2 January 2018 (1 page)
5 January 2018	Termination of appointment of Mark Roy Turner as a director on 2 January 2018 (1 page)
5 January 2018	Appointment of Mr Alan Geoffrey Brookes as a director on 2 January 2018 (2 pages)
5 January 2018	Appointment of Ms Anne Rosemary Clark as a director on 2 January 2018 (2 pages)
5 January 2018	Appointment of Ms Fiona Margaret Duncombe as a secretary on 2 January 2018 (2 pages)
27 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 4,337.66 (4 pages)
24 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 4,337.66 (4 pages)
1 November 2017	Change of details for Mr John Meurig Phillips as a person with significant control on 24 October 2016 (2 pages)
1 November 2017	Change of details for Mr John Meurig Phillips as a person with significant control on 24 October 2016 (2 pages)
31 October 2017	Change of details for Mr Mark Owen Engelhardt as a person with significant control on 24 October 2016 (2 pages)
31 October 2017	Change of details for Mr Mark Owen Engelhardt as a person with significant control on 24 October 2016 (2 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017	Cessation of Mark Roy Turner as a person with significant control on 24 October 2016 (1 page)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017	Cessation of Mark Roy Turner as a person with significant control on 30 October 2017 (1 page)
25 September 2017	Second filing of Confirmation Statement dated 24/10/2016 (16 pages)
25 September 2017	Second filing of Confirmation Statement dated 24/10/2016 (16 pages)
20 September 2017	Satisfaction of charge 092791260001 in full (1 page)
20 September 2017	Satisfaction of charge 092791260001 in full (1 page)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 November 2016	24/10/16 Statement of Capital gbp 3497 ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 25/09/2017. (9 pages)
3 November 2016	24/10/16 Statement of Capital gbp 3497 ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 25/09/2017. (9 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 December 2015	Registration of charge 092791260001, created on 4 December 2015 (5 pages)
10 December 2015	Registration of charge 092791260001, created on 4 December 2015 (5 pages)
28 November 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
28 November 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,497 (7 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,497 (7 pages)
15 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 3,497 (8 pages)
15 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 3,497 (8 pages)
15 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 3,497 (8 pages)
18 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 7,904.5 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 7,904.5 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 7,904.5 (4 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
16 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (10 pages)
30 December 2014	Resolutions RES13 ‐ Allot shares and share agreement entered into 15/12/2014 (3 pages)
30 December 2014	Resolutions RES13 ‐ Allot shares and share agreement entered into 15/12/2014 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 2,860 (5 pages)
19 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 2,860 (5 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
24 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Seams (Global) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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