Seabed Resources Development Limited. Head office in Southampton. Check Director.

Seabed Resources Development Limited, Southampton

Seabed Resources Development Limited is a private limited company. Previously, it was named Seabed Resouce Development Limited (changed on 2013-03-06). Situated at Stag Gates House, 63/64 The Avenue, Southampton SO17 1XS, the above-mentioned 11 years old business was incorporated on 2013-01-18 and is officially classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
2 directors can be found in this firm: Walter S. (appointed on 31 March 2023), Sarah C. (appointed on 31 March 2023).

About
Name: Seabed Resources Development Limited
Number: 08365766
Incorporation date: 2013-01-18
End of financial year: 31 December


Address:	Stag Gates House 63/64 The Avenue Southampton SO17 1XS
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Walter S.

13 November 2023

Nature of control:	significiant influence or control

Lockheed Martin Uk Holdings Limited

6 April 2016 - 14 March 2023

Address	Building 7000 Langstone Road, Langstone, Havant, PO9 1SW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	03184898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Seabed Resources Development Limited confirmation statement filing is 2024-02-01. The previous confirmation statement was submitted on 2023-01-18. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Walter S. that has substantial control or influence. Lockheed Martin Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Langstone Road, Langstone, PO9 1SW Havant.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2023/07/01 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/07/01 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/03/14 filed on: 1st, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW England on 2023/03/31 to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS filed on: 31st, March 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/14 filed on: 31st, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/14 filed on: 31st, March 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/12/20 filed on: 21st, December 2022 \| officers	Free Download (1 page)
AP03	On 2022/12/20, company appointed a new person to the position of a secretary filed on: 21st, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (18 pages)
SH01	19950000.00 GBP is the capital in company's statement on 2022/04/26 filed on: 29th, September 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2021/07/29 filed on: 4th, August 2021 \| officers	Free Download (1 page)
SH01	19450000.00 GBP is the capital in company's statement on 2021/04/22 filed on: 9th, June 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/05/26. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
SH01	17775000.00 GBP is the capital in company's statement on 2020/01/23 filed on: 9th, March 2021 \| capital	Free Download (3 pages)
SH01	15100000.00 GBP is the capital in company's statement on 2018/02/15 filed on: 9th, March 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, April 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, April 2018 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2017/09/06 filed on: 13th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (15 pages)
AP03	On 2017/05/11, company appointed a new person to the position of a secretary filed on: 25th, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/05/11 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/02 filed on: 30th, March 2017 \| officers	Free Download (1 page)
CH01	On 2017/03/30 director's details were changed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
SH01	11650000.00 GBP is the capital in company's statement on 2016/01/04 filed on: 2nd, August 2016 \| capital	Free Download (3 pages)
AP03	On 2016/03/07, company appointed a new person to the position of a secretary filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AP03	On 2016/03/07, company appointed a new person to the position of a secretary filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Macrae & Co Llc 100 Cannon Street London EC4N 6EU on 2016/04/07 to C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW filed on: 7th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
SH01	10250000.00 GBP is the capital in company's statement on 2016/01/21 capital
TM01	Director's appointment terminated on 2016/01/21 filed on: 21st, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/18. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/20. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/18. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/18. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/18. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/18. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 18th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2015/02/13 filed on: 16th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	10250000.00 GBP is the capital in company's statement on 2015/01/19 capital
SH01	10250000.00 GBP is the capital in company's statement on 2014/10/03 filed on: 31st, October 2014 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, October 2014 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/11 filed on: 1st, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/11 filed on: 1st, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/07/14. filed on: 18th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/14 filed on: 15th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/06/28 from 59 Lafone Street London SE1 2LX United Kingdom filed on: 28th, June 2013 \| address	Free Download (1 page)
SH01	1000000.00 GBP is the capital in company's statement on 2013/06/20 filed on: 20th, June 2013 \| capital	Free Download (3 pages)
CERTNM	Company name changed seabed resouce development LIMITEDcertificate issued on 06/03/13 filed on: 6th, March 2013 \| change of name	Free Download (3 pages)
CERTNM	Company name changed seabed technologies LIMITEDcertificate issued on 07/02/13 filed on: 7th, February 2013 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, January 2013 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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