ARCADIS GEN UK (SEAMS) LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS GEN UK (SEAMS) LIMITED
COMPANY NUMBER
04097101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/10/2000
(24 years and 1 months old)
WEBSITE
https://www.seamsltd.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2002
06/01/2020
SKIPWORTH ENGELHARDT ASSET MANAGEMENT STRATEGISTS LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 01142809000
TPS: No
80 Fenchurch Street
London
EC3M 4BY
Telephone: 2809000
Ash House
65 Napier Street
Sheffield
South Yorkshire
S11 8HA
Telephone: 2809000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAMS (GLOBAL) LIMITED | Non-Trading | View Report |
| ARCADIS GEN UK (SEAMS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Guy William John Lock (930176371) has left the board |
| 01/11/2024 | New Board Member Mark Parsons (932881231) Appointed |
| 06/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCADIS GEN UK (SEAMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCADIS GEN UK (SEAMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS GEN UK (SEAMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/10/2000 - Present (24 years and 1 months) Born in Apr 1944 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
26/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Guy William John Lock (930176371) has left the board |
| 01/11/2024 | New Board Member Mark Parsons (932881231) Appointed |
| 06/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Frank Peter Philippe Wittgen (929119090) has left the board |
| 05/04/2023 | New Board Member Daniel James Constable (930745792) Appointed |
| 03/11/2022 | New Board Member Guy William John Lock (930176371) Appointed |
| 03/11/2022 | Rachel Clare White (926164117) has left the board |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Frank Peter Philippe Wittgen (929119090) Appointed |
| 12/01/2022 | Claire Aranka Jones (928563388) has left the board |
| 10/01/2022 | Fiona Duncombe (924178272) has left the board |
| 16/06/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 06/07/2020 | Mark Owen Engelhardt (908099395) has left the board |
| 06/07/2020 | New Company Secretary Ashwini Shivshanker (927150332) Appointed |
| 09/01/2020 | Change in Reg. Office |
| 23/12/2019 | Anne Rosemary Clark (923212463) has left the board |
| 23/12/2019 | New Board Member Anne Rosemary Clark (926524948) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/08/2019 | Sarah Wilkes (924179023) has left the board |
| 22/08/2019 | Alan Geoffrey Brookes (914138514) has left the board |
| 22/08/2019 | New Board Member Rachel White (926164117) Appointed |
| 19/06/2019 | Margot Day (924178276) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/01/2018 | Anne Rosemary Clark (924173398) has left the board |
| 16/01/2018 | New Board Member Anne Rosemary Clark (923212463) Appointed |
| 11/01/2018 | New Board Member Alan Geoffrey Brookes (914138514) Appointed |
| 11/01/2018 | New Board Member Sarah Wilkes (924179023) Appointed |
| 10/01/2018 | New Company Secretary Margot Day (924178276) Appointed |
| 10/01/2018 | New Company Secretary Fiona Duncombe (924178272) Appointed |
| 09/01/2018 | New Board Member Anne Rosemary Clark (924173398) Appointed |
| 09/01/2018 | John Meurig Phillips (904063306) has left the board |
| 09/01/2018 | Gillian Foy (916480910) has left the board |
| 09/01/2018 | Mark Roy Turner (910939493) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 18/12/2014 | David Matthew Bramwell (900425098) has left the board |
| 23/11/2014 | New Annual Return filed |
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