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Home > England & Wales Companies > SEAWISE INTERNATIONAL SERVICES LIMITED
Company Information for

SEAWISE INTERNATIONAL SERVICES LIMITED

71-75 SHELTON STREET, LONDON, WC2H 9JQ,
Company Registration Number
03275297
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seawise International Services Ltd
SEAWISE INTERNATIONAL SERVICES LIMITED was founded on 1996-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Seawise International Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEAWISE INTERNATIONAL SERVICES LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
Other companies in YO41
 
Filing Information
Company Number 03275297
Company ID Number 03275297
Date formed 1996-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/12/2018
Account next due 29/12/2020
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB664939975  
Last Datalog update: 2020-07-05 08:23:27
Primary Source:Companies House
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Company Officers of SEAWISE INTERNATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DIRK VAN DER POEL
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN WISE
 Company Secretary 1996-11-04 2015-09-01
JOHN CHRISTOPHER WISE
 Director 1996-11-04 2015-09-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-11-04 1996-11-04
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1996-11-04 1996-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIRK VAN DER POEL SEAWISE HOLDINGS LIMITED Director 2015-09-01 CURRENT 1996-11-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-03DS01Application to strike the company off the register
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-24AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-12-21AA01Current accounting period shortened from 30/12/18 TO 29/12/18
2018-09-21AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH NO UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WISE
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WISE
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 71-75 SHELTON STREET 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND
2015-10-30AP01DIRECTOR APPOINTED MR DIRK VAN DER POEL
2015-10-30TM02Termination of appointment of Doreen Wise on 2015-09-01
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM BIRCHWOOD, MAIN STREET SUTTON UPON DERWENT YORK EAST RIDING OF YORKSHIRE YO41 4BT
2015-10-09AA01Change of accounting reference date
2015-10-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA01Current accounting period extended from 31/07/15 TO 31/08/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0104/11/12 ANNUAL RETURN FULL LIST
2011-11-11AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-21AR0104/11/10 FULL LIST
2009-12-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-12AR0104/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WISE / 12/11/2009
2008-11-10363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-04363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-11-04363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-11363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-11363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-08363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-08363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-09363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-07-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/99
1999-07-19ELRESS369(4) SHT NOTICE MEET 09/07/99
1999-07-19ELRESS80A AUTH TO ALLOT SEC 09/07/99
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-17363sRETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-19363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-03-25225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/07/97
1996-12-02287REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-11-08288bSECRETARY RESIGNED
1996-11-08288aNEW DIRECTOR APPOINTED
1996-11-08288aNEW SECRETARY APPOINTED
1996-11-08288bDIRECTOR RESIGNED
1996-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SEAWISE INTERNATIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEAWISE INTERNATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAWISE INTERNATIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAWISE INTERNATIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SEAWISE INTERNATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names

SEAWISE INTERNATIONAL SERVICES LIMITED owns 1 domain names.

seawise-isl.co.uk  

Trademarks
We have not found any records of SEAWISE INTERNATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAWISE INTERNATIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SEAWISE INTERNATIONAL SERVICES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SEAWISE INTERNATIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAWISE INTERNATIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAWISE INTERNATIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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