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Seetec Business Technology Centre Limited

02291188

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

75/77 Main Road, Hockley, Essex, SS5 4RG
Incorporated 30/08/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

85320
Technical and vocational secondary education

Officers

Peter Albert Cooper

director · Since 31/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Mr John Baumback

director · Since 16/02/1996

IT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Melissa Frances Joslin

secretary · Since 01/02/2023

Mrs Muriel Jayne Hayman

director · Since 19/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Nigel Howard Thompson

director · Since 19/05/2025

RETIRED

BRITISH · ENGLAND · Age 67

Also on 14 other boards

Mr Stuart James Canning

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Rebecca Jane Boscott

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Peter Albert Cooper

director

British · England · Age 72

John Baumback

director · Since 16/02/1996

British · England · Age 58

Melissa Frances Joslin

secretary · Since 01/02/2023

Stuart James Canning

director · Since 19/05/2025

British · England · Age 51

Nigel Howard Thompson

director · Since 19/05/2025

British · England · Age 67

Muriel Jayne Hayman

director · Since 19/05/2025

British · England · Age 44

Rebecca Jane Boscott

director · Since 01/01/2026

British · United Kingdom · Age 53

Former

Janet Pibworth

secretary · Resigned 11/02/1994

Janet Pibworth

director · Resigned 11/02/1994

Graham Brian Martin

director · Resigned 31/03/2016

Jeremy Peter Nutter

director · Resigned 06/04/2016

John Baumback

secretary · Resigned 24/06/2019

Alison Jane Bunney

director · Resigned 02/01/2020

Alexander Butt

director · Resigned 31/08/2021

Omolola Adedoyin

secretary · Resigned 31/01/2023

Ian PoréE

director · Resigned 31/08/2023

Stephen Anthony Otter

director · Resigned 01/03/2024

Lesley Barry

director · Resigned 21/03/2024

David John Reynolds

director · Resigned 31/12/2025

Persons with Significant Control

Mr Peter Albert Cooper

25–50% shares
25–50% votes

British · United Kingdom · Age 72

75/77 Main Road, Essex, SS5 4RG

Notified 30/06/2016

Seetec Employee Ownership Trustee Limited

50–75% shares
50–75% votes

75-77, Main Road, Hockley, SS5 4RG

Reg: 12246939 · Companies House · Private Company Limited By Guarantee

Notified 09/12/2019

Charges10 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/01/2025Registered 24/01/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 07/01/2025Registered 08/01/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2023Registered 22/11/2023Satisfied 23/07/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 31/12/2021Registered 04/01/2022Satisfied 23/07/2024
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/12/2019Registered 12/12/2019Satisfied 17/01/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/12/2019Registered 12/12/2019Satisfied 17/01/2022
charge
outstanding

ST MODWEN PROPERTIES VI SARL

Created 03/07/2012Registered 07/07/2012
charge
outstanding

THE LIBERTARIAN LIMITED

Created 26/01/2012Registered 11/02/2012
charge
outstanding

DOOBA INVESTMENTS VI LIMITED

Created 15/06/2011Registered 22/06/2011
charge
outstanding

LS LEWISHAM LIMITED

Created 29/05/2009Registered 11/06/2009
charge
outstanding

URBINA BRISTOL (NOMINEE) LIMITED AND URBINA BRISTOL (GENERAL PARTNER) LIMITED

Created 08/12/2008Registered 13/12/2008
charge
outstanding

GLP PROPERTIES AB

Created 06/06/2008Registered 11/06/2008
charge
outstanding

OCTAGON ASSETS LIMITED

Created 07/12/2007Registered 11/12/2007
charge
outstanding

HALIFAX ESTATE AGENCIES LIMITED

Created 16/11/2000Registered 29/11/2000

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line175/77 Main Road
2026-07-19

75/77 MAIN ROAD

post townEssex
2026-07-19

ESSEX