Seeing Machines (UK) Limited

Active10746642 Private limited company
Incorporated
28 April 2017 (9 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Paul Andrew Mcglone
Accounts type
Small
Region
Greater London
Address
C/o Fieldfisher
Riverbank House
2 Swan Lane
London
EC4R 3TT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wenk, Paul Django
Secretary · Appointed 10 December 2025
Mcglone, Paul Andrew
Director · Appointed 4 July 2019
Australian
Born June 1965 (61)
Officer history (9 former)
10 December 2025
Appointed Wenk, Paul Django as Secretary
16 November 2025
Resigned Ive, Martin Ian as Secretary
14 July 2025
Appointed Ive, Martin Ian as Secretary
17 June 2025
Resigned Dalliston, Susan Jane as Secretary
30 June 2020
Resigned Makin, Nicole as Director
22 July 2019
Resigned Oxenham, Luke Donald as Director
4 July 2019
Resigned Murphy, Ryan Wayne as Secretary
4 July 2019
Appointed Dalliston, Susan Jane as Secretary
4 July 2019
Appointed Mcglone, Paul Andrew as Director
31 January 2019
Appointed Murphy, Ryan Wayne as Secretary
31 January 2019
Appointed Oxenham, Luke Donald as Director
31 January 2019
Resigned Palmer, James Richard as Director
31 January 2019
Resigned Palmer, James as Secretary
31 May 2018
Appointed Palmer, James as Secretary
31 May 2018
Resigned Neilson, Andrew Duncan as Secretary
21 February 2018
Resigned Mcauliffe, Michael Vincent as Director
28 April 2017
Appointed Neilson, Andrew Duncan as Secretary
28 April 2017
Appointed Palmer, James Richard as Director
28 April 2017
Appointed Makin, Nicole as Director
28 April 2017
Appointed Mcauliffe, Michael Vincent as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
28 April 2017
Ceased Seeing Machines Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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