Seatec Uk Limited
SC106026
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 07/05/2020
GENERAL MANAGER
DUTCH · NETHERLANDS · Age 61
director · Since 17/12/2021
COO
DANISH · ENGLAND · Age 46
Also on 6 other boards
director · Since 24/02/2022
FINANCE MANAGER
BRITISH · ENGLAND · Age 49
Also on 10 other boards
director · Since 08/12/2025
BRITISH · SCOTLAND · Age 57
Also on 4 other boards
Former
corporate secretary · Resigned 25/03/1992
director · Resigned 14/06/1994
director · Resigned 07/05/1996
director · Resigned 01/03/1999
director · Resigned 01/02/2002
director · Resigned 17/03/2004
secretary · Resigned 19/04/2006
director · Resigned 01/10/2007
director · Resigned 19/10/2007
director · Resigned 11/10/2010
director · Resigned 24/01/2012
director · Resigned 25/02/2014
secretary · Resigned 03/03/2016
director · Resigned 03/03/2016
director · Resigned 03/03/2016
director · Resigned 15/03/2017
secretary · Resigned 14/07/2017
director · Resigned 14/07/2017
secretary · Resigned 14/09/2017
director · Resigned 06/04/2018
secretary · Resigned 30/11/2018
director · Resigned 16/08/2019
secretary · Resigned 17/12/2021
director · Resigned 17/12/2021
director · Resigned 30/09/2023
director · Resigned 08/12/2025
Persons with Significant Control
Vouvray Acquisition Limited
1st Floor, 63, Queen Victoria Street, London, EC4N 4UA
Reg: 07705030 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
ROYAL BANK OF CANADA (AS COLLATERAL AGENT)
ROYAL BANK OF CANADA (AS COLLATERAL AGENT)
ROYAL BANK OF CANADA, AS COLLATERAL AGENT
ROYAL BANK OF CANADA, AS COLLATERAL AGENT
ROYAL BANK OF CANADA, AS FIRST LIEN COLLATERAL AGENT FOR THE SECURED PARTIES
ROYAL BANK OF CANADA, AS SECOND LIEN COLLATERAL AGENT FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
5TH FLOOR SKYPARK
GLASGOW