Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SEAMSYSTEMIC LIMITED
Company Information for

SEAMSYSTEMIC LIMITED

338 CITY ROAD, LONDON, EC1V 2PY,
Company Registration Number
05325881
Private Limited Company
Active

Company Overview

About Seamsystemic Ltd
SEAMSYSTEMIC LIMITED was founded on 2005-01-06 and has its registered office in London. The organisation's status is listed as "Active". Seamsystemic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEAMSYSTEMIC LIMITED
 
Legal Registered Office
338 CITY ROAD
LONDON
EC1V 2PY
Other companies in BN8
 
Previous Names
LOTSMART LIMITED31/01/2005
Filing Information
Company Number 05325881
Company ID Number 05325881
Date formed 2005-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 29/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAMSYSTEMIC LIMITED
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.

Company Officers of SEAMSYSTEMIC LIMITED

Current Directors
Officer Role Date Appointed
BERNICE BAY NING PAN
 Company Secretary 2007-11-19
BERNICE BAY NING PAN
 Director 2005-01-27
ELEANOR HSIAO YU YEH
 Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR HSIAO YU YEH
 Company Secretary 2005-01-27 2007-11-19
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-01-06 2005-01-27
SDG REGISTRARS LIMITED
 Nominated Director 2005-01-06 2005-01-27

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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-01-09Director's details changed for Dr Bernice Bay Ning Pan on 2024-01-05
2024-01-09Change of details for Dr Bernice Bay Ning Pan as a person with significant control on 2024-01-05
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-23CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-10-31AA01Previous accounting period shortened from 31/01/22 TO 30/01/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-12-15Statement of company's objects
2021-12-15Memorandum articles filed
2021-12-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-15RES01ADOPT ARTICLES 15/12/21
2021-12-15MEM/ARTSARTICLES OF ASSOCIATION
2021-12-15CC04Statement of company's objects
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 50,030 on 2020-01-07
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR HSIAO YU YEH
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-01-25PSC04Change of details for Dr Bernice Bay Ning Pan as a person with significant control on 2018-01-06
2018-09-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-01-18CH01Director's details changed for Dr Bernice Bay Ning Pan on 2018-01-05
2018-01-18CH03SECRETARY'S DETAILS CHNAGED FOR DR BERNICE BAY NING PAN on 2018-01-05
2018-01-17DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 250090
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-19CH01Director's details changed for Dr Bernice Bay Ning Pan on 2017-01-19
2017-01-18CH01Director's details changed for Dr Bernice Bay Ning Pan on 2017-01-18
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30CH01Director's details changed for Eleanor Hsiao Yu Yeh on 2016-03-29
2016-03-29CH03SECRETARY'S DETAILS CHNAGED FOR DR BERNICE BAY NING PAN on 2016-03-29
2016-03-29AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM North Park Lodge South Street East Hoathly Lewes East Sussex BN8 6DS
2015-11-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 250090
2015-02-02AR0106/01/15 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Dr Bernice Bay Ning Pan on 2014-10-31
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 250090
2014-01-29AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 01/05/2013
2014-01-29CH03SECRETARY'S DETAILS CHNAGED FOR DR BERNICE BAY NING PAN on 2013-11-01
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 01/11/2013
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-18AR0106/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 10/10/2012
2012-01-31AR0106/01/12 FULL LIST
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 11/04/2011
2011-02-09AR0106/01/11 FULL LIST
2010-11-23AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-20AR0106/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNICE BAY NING PAN / 20/01/2010
2009-12-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / ELEANOR YEH / 05/04/2008
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-14RES04GBP NC 1000/300000 31/01/2008
2008-04-14123NC INC ALREADY ADJUSTED 31/01/08
2008-04-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-1488(2)AD 31/01/08 GBP SI 250000@1=250000 GBP IC 90/250090
2008-01-29363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-12-18363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: KNIGHTS QUARTER 14 ST JOHNS LANE LONDON EC1M 4AJ
2007-12-01288aNEW SECRETARY APPOINTED
2007-12-01288bSECRETARY RESIGNED
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-1088(2)RAD 29/03/06--------- £ SI 89@1=89 £ IC 90/179
2006-04-03363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2005-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-25288bSECRETARY RESIGNED
2005-02-25288bDIRECTOR RESIGNED
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-01-31CERTNMCOMPANY NAME CHANGED LOTSMART LIMITED CERTIFICATE ISSUED ON 31/01/05
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to SEAMSYSTEMIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SEAMSYSTEMIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-08-08 Outstanding TALAT ABDULHAMID ANBAR
Creditors
Creditors Due After One Year 2013-01-31 £ 120,000
Creditors Due After One Year 2012-01-31 £ 120,000
Creditors Due Within One Year 2013-01-31 £ 597,093
Creditors Due Within One Year 2012-01-31 £ 471,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SEAMSYSTEMIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 250,090
Called Up Share Capital 2012-01-31 £ 250,090
Cash Bank In Hand 2013-01-31 £ 3,946
Cash Bank In Hand 2012-01-31 £ 2,317
Current Assets 2013-01-31 £ 342,854
Current Assets 2012-01-31 £ 269,583
Debtors 2013-01-31 £ 18,165
Debtors 2012-01-31 £ 29,518
Stocks Inventory 2013-01-31 £ 320,743
Stocks Inventory 2012-01-31 £ 237,748
Tangible Fixed Assets 2013-01-31 £ 14,069
Tangible Fixed Assets 2012-01-31 £ 16,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEAMSYSTEMIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAMSYSTEMIC LIMITED
Trademarks
We have not found any records of SEAMSYSTEMIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAMSYSTEMIC 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 (14132 - Manufacture of other women's outerwear) as SEAMSYSTEMIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAMSYSTEMIC 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 SEAMSYSTEMIC 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 SEAMSYSTEMIC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1V 2PY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1