Seebyte Holdings Limited. Head office in Edinburgh. Check Director.

Seebyte Holdings Limited, Edinburgh

Seebyte Holdings Limited is a private limited company. Previously, it was named Bluefin Robotics Uk Holdings, Ltd. (changed on 2016-02-10). Located at Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, the above-mentioned 10 years old company was incorporated on 2013-07-30 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this company: Brian S. (appointed on 20 April 2018). As for the secretaries (1 in total), we can name: Thomas S. (appointed on 20 January 2015).

About
Name: Seebyte Holdings Limited
Number: SC455653
Incorporation date: 2013-07-30
End of financial year: 30 September


Address:	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Battelle Memorial Institute

6 April 2016

Address	505 King Avenue, Columbus, Ohio, 43201, United States
Legal authority	Ohio Revised Code - Chapter 1702
Legal form	Us Corporation (Not-For-Profit)
Country registered	Ohio, Usa
Place registered	Ohio, Usa
Registration number	115782
Nature of control:	75,01-100% shares

The target date for Seebyte Holdings Limited confirmation statement filing is 2024-10-26. The latest confirmation statement was sent on 2023-10-12. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only firm Battelle Memorial Institute who owns over 3/4 of shares. This corporate PSC can be found at King Avenue, 43201 Columbus, Ohio.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 12th, October 2023 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 1st, February 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 7th, June 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 7th, October 2020 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 2nd, July 2019 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2018/04/20. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/04/20 - the day director's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/12 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 11th, July 2017 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2016/10/12 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 4th, July 2016 \| accounts	Free Download (45 pages)
AP01	New director appointment on 2016/03/17. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
TM01	2016/03/17 - the day director's appointment was terminated filed on: 28th, March 2016 \| officers	Free Download (1 page)
CERTNM	Company name changed bluefin robotics uk holdings, LTD.certificate issued on 10/02/16 filed on: 10th, February 2016 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
RP04	Second filing of SH01 previously delivered to Companies House filed on: 25th, November 2015 \| document replacement	Free Download (6 pages)
SH01	17800001.00 GBP is the capital in company's statement on 2015/09/30 filed on: 20th, November 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, May 2015 \| accounts	Free Download (33 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2015/12/31. filed on: 17th, April 2015 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2015/01/20 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
TM01	2015/01/20 - the day director's appointment was terminated filed on: 21st, January 2015 \| officers	Free Download (1 page)
TM01	2015/01/19 - the day director's appointment was terminated filed on: 21st, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2014/08/28 capital
AP01	New director appointment on 2014/07/09. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/07/09 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2013/12/31 filed on: 17th, March 2014 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/07/31. filed on: 17th, October 2013 \| accounts	Free Download (3 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2013/10/04 filed on: 16th, October 2013 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2013/10/16 from 16 Charlotte Square Edinburgh EH2 4DF filed on: 16th, October 2013 \| address	Free Download (2 pages)
AP01	New director appointment on 2013/10/03. filed on: 3rd, October 2013 \| officers	Free Download (3 pages)
TM01	2013/10/03 - the day director's appointment was terminated filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/03. filed on: 3rd, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/03. filed on: 3rd, October 2013 \| officers	Free Download (3 pages)
TM02	2013/10/03 - the day secretary's appointment was terminated filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed dmws 1021 LIMITEDcertificate issued on 17/09/13 filed on: 17th, September 2013 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, July 2013 \| incorporation

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