Seetec Human Resource Development Limited

Company Name	Seetec Human Resource Development Limited
Company Status	Dissolved
Company Number	02465422
Category	Private Limited Company
Incorporation Date	31 January 1990(34 years, 3 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Peter Albert Cooper
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1991(1 year, 4 months after company formation)
Appointment Duration	31 years (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	75-77 Main Road Main Road Hockley SS5 4RG

Director Name	Mr John Baumback
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(13 years, 5 months after company formation)
Appointment Duration	18 years, 12 months (closed 21 June 2022)
Role	Computing
Country of Residence	England
Correspondence Address	75-77 Main Road Main Road Hockley SS5 4RG

Secretary Name	Mrs Omolola Adedoyin
Status	Closed
Appointed	18 December 2019(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	75-77 Main Road Main Road Hockley SS5 4RG

Secretary Name	Iris McCanna
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 4 months after company formation)
Appointment Duration	6 months (resigned 11 December 1991)
Role	Company Director
Correspondence Address	132 Stambridge Road Rochford Essex SS4 1DP

Secretary Name	Janet Pibworth
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	328 Little Wakering Road Little Wakering Essex SS3 0LA

Secretary Name	Derrick Robert Stott
Nationality	British
Status	Resigned
Appointed	11 February 1994(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	25 The Crofts Great Wakering Southend On Sea Essex SS3 0JS

Secretary Name	Mr John Baumback
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years after company formation)
Appointment Duration	20 years, 10 months (resigned 18 December 2019)
Role	Computing
Correspondence Address	75-77 Main Road Main Road Hockley SS5 4RG

Director Name	Janet Pibworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2008)
Role	Training Director
Correspondence Address	The Lodge Creeksea Ferry Road Canewdon Essex SS4 2EY

Location

Registered Address	75-77 Main Road Main Road Hockley SS5 4RG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Nominee Of Seetec Btc LTD P Coooper 50.00% Ordinary
1 at £1	Seetec Business Technology Centre LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£202,333
Cash	£109,703
Current Liabilities	£312,036

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
15 January 2020	Accounts for a small company made up to 31 March 2019 (16 pages)
18 December 2019	Appointment of Mrs Omolola Adedoyin as a secretary on 18 December 2019 (2 pages)
18 December 2019	Termination of appointment of John Baumback as a secretary on 18 December 2019 (1 page)
17 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
11 March 2019	Registered office address changed from Seetec Business Technology Centre Limited Main Road Hockley, Essex to 75-77 Main Road Main Road Hockley SS5 4RG on 11 March 2019 (1 page)
31 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
18 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
27 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 June 2012	Secretary's details changed for Mr John Baumback on 1 June 2012 (1 page)
22 June 2012	Director's details changed for Peter Albert Cooper on 1 June 2012 (2 pages)
22 June 2012	Secretary's details changed for Mr John Baumback on 1 June 2012 (1 page)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Director's details changed for Mr John Baumback on 1 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr John Baumback on 1 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr John Baumback on 1 June 2012 (2 pages)
22 June 2012	Director's details changed for Peter Albert Cooper on 1 June 2012 (2 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Director's details changed for Peter Albert Cooper on 1 June 2012 (2 pages)
22 June 2012	Secretary's details changed for Mr John Baumback on 1 June 2012 (1 page)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010	Director's details changed for Peter Albert Cooper on 2 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr John Baumback on 31 May 2010 (2 pages)
5 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Peter Albert Cooper on 2 October 2009 (2 pages)
5 August 2010	Director's details changed for Peter Albert Cooper on 2 October 2009 (2 pages)
5 August 2010	Secretary's details changed for John Baumback on 31 May 2010 (2 pages)
5 August 2010	Secretary's details changed for John Baumback on 31 May 2010 (2 pages)
5 August 2010	Director's details changed for Mr John Baumback on 31 May 2010 (2 pages)
5 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 July 2009	Return made up to 01/06/09; full list of members (4 pages)
13 July 2009	Return made up to 01/06/09; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 March 2008 (12 pages)
15 July 2008	Appointment terminated director janet pibworth (1 page)
15 July 2008	Appointment terminated director janet pibworth (1 page)
15 July 2008	Full accounts made up to 31 March 2008 (12 pages)
27 June 2008	Appointment terminated director janet pibworth (1 page)
27 June 2008	Appointment terminated director janet pibworth (1 page)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
29 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2007	Full accounts made up to 31 March 2006 (11 pages)
7 March 2007	Full accounts made up to 31 March 2006 (11 pages)
19 June 2006	Return made up to 01/06/06; full list of members (7 pages)
19 June 2006	Return made up to 01/06/06; full list of members (7 pages)
3 January 2006	Full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Full accounts made up to 31 March 2005 (11 pages)
1 June 2005	Return made up to 01/06/05; full list of members (7 pages)
1 June 2005	Return made up to 01/06/05; full list of members (7 pages)
29 January 2005	Full accounts made up to 31 March 2004 (12 pages)
29 January 2005	Full accounts made up to 31 March 2004 (12 pages)
27 May 2004	Return made up to 01/06/04; full list of members (7 pages)
27 May 2004	Return made up to 01/06/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 July 2003	New director appointed (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (1 page)
9 June 2003	Return made up to 01/06/03; full list of members (6 pages)
9 June 2003	Return made up to 01/06/03; full list of members (6 pages)
24 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
19 June 2002	Return made up to 01/06/02; full list of members (6 pages)
19 June 2002	Return made up to 01/06/02; full list of members (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
6 June 2001	Return made up to 01/06/01; full list of members (6 pages)
6 June 2001	Return made up to 01/06/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999	Company name changed success human resource developme nt LIMITED\certificate issued on 16/12/99 (2 pages)
15 December 1999	Company name changed success human resource developme nt LIMITED\certificate issued on 16/12/99 (2 pages)
14 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1999	Secretary resigned (1 page)
9 June 1998	Return made up to 01/06/98; no change of members (4 pages)
9 June 1998	Return made up to 01/06/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 June 1997	Return made up to 10/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1997	Return made up to 10/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 July 1996	Return made up to 10/06/96; no change of members (4 pages)
4 July 1996	Return made up to 10/06/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 October 1995	Return made up to 10/06/95; no change of members (4 pages)
11 October 1995	Return made up to 10/06/95; no change of members (4 pages)
22 February 1994	Company name changed\certificate issued on 22/02/94 (2 pages)
22 February 1994	Company name changed\certificate issued on 22/02/94 (2 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1990	Company name changed\certificate issued on 21/02/90 (2 pages)
21 February 1990	Company name changed\certificate issued on 21/02/90 (2 pages)

Seetec Human Resource Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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