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SEAGATE SYSTEMS (HAVANT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seagate Systems (havant) Limited. The company was founded 12 years ago and was given the registration number 07925674. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEAGATE SYSTEMS (HAVANT) LIMITED
Company Number:07925674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:03 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Norden Road, Maidenhead, United Kingdom, SL6 4AY

Director15 February 2019Active
10200, S.De Anza Boulevard, Cupertino, Usa,

Secretary08 October 2015Active
Seagate, 10200 S. De Anza Boulevard, Cupertino, Usa,

Secretary28 August 2014Active
10200, S.De Anza Boulevard, Cupertino, Usa,

Director15 May 2015Active
Seagate, 10200 S. De Anza Boulevard, Cupertino, Usa,

Director28 August 2014Active
10200 S. De Anza Boulevard, Cupertino, California, Usa,

Director31 March 2017Active
10200 S. De Anza Boulevard, Cupertino, California, United States,

Director31 March 2017Active
Seagate, 10200 S. De Anza Boulevard, Cupertino, Usa,

Director28 August 2014Active
C/O Xyratex Technology Limited, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director26 January 2012Active
C/O Xyratex Technology Limited, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director26 January 2012Active
10200, S.De Anza Boulevard, Cupertino, United States,

Director17 August 2018Active

People with Significant Control

Seagate Systems (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Langstone, Road, Havant, United Kingdom, PO9 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-24Dissolution

Dissolution application strike off company.

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2021-05-17Capital

Capital statement capital company with date currency figure.

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2021-05-17Capital

Legacy.

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2021-05-17Insolvency

Legacy.

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2021-05-17Resolution

Resolution.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-12Officers

Appoint person director company with name date.

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2019-03-12Officers

Termination director company with name termination date.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-08-21Officers

Appoint person director company with name date.

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2018-08-21Officers

Termination director company with name termination date.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Address

Change registered office address company with date old address new address.

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2017-06-08Officers

Termination director company with name termination date.

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2017-06-08Officers

Termination secretary company with name termination date.

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2017-04-11Officers

Termination director company with name termination date.

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2017-04-11Officers

Termination director company with name termination date.

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2017-04-11Officers

Appoint person director company with name date.

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