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SEAGATE TECHNOLOGY UK LTD.

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

This company is commonly known as Seagate Technology Uk Ltd.. The company was founded 26 years ago and was given the registration number 03453431. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SEAGATE TECHNOLOGY UK LTD.
Company Number:03453431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1997
End of financial year:02 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, England, EC4V 6JA

Corporate Secretary22 May 2003Active
60, Norden Road, Maidenhead, United Kingdom, SL6 4AY

Director15 February 2019Active
7 Presidio Avenue, San Francisco, Usa, FOREIGN

Secretary15 February 2000Active
10200, S.De Anza Boulevard, Cupertino, United States, 95014

Secretary01 October 2015Active
Seagate Technology, 10200 S De Anza Blvd, Cupertino, United States, 95014

Secretary31 August 2011Active
4014 Tilden Lane, Ca 94549, Lafayette, Usa,

Secretary05 November 1997Active
115b Queens Gate, London, SW7 5LP

Secretary05 November 1997Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary30 October 1997Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary21 October 1997Active
7 Presidio Avenue, San Francisco, Usa, FOREIGN

Director15 February 2000Active
10200, S.De Anza Boulevard, Cupertino, Usa, 95014

Director01 October 2015Active
Seagate Technology, 10200 S De Anza Blvd, Cupertino, United States, 95014

Director06 December 2007Active
10200, S, De Anza Boulevard, Cupertino, United States, 95014

Director31 March 2017Active
4014 Tilden Lane, Ca 94549, Lafayette, Usa,

Director31 July 1998Active
Seagate Technology, 10200 S. De Anza Blvd, Cupertino, Usa, 95014

Director25 August 2008Active
109 Esmeralda Court, Santa Cruz, Usa, 95060

Director31 July 1998Active
10200, S.De Anza Boulevard, Cupertino, United States,

Director17 August 2018Active
PO BOX 1066, Pebble Beach, Usa, FOREIGN

Director05 November 1997Active
Seagate Technology, 10200 S.De Anza Blvd, Cupertino, United States,

Director18 September 2019Active
4083 Blacow Street, Pleasanton, California 94566 Usa, FOREIGN

Director05 November 1997Active
14708 Granite Way, Saratoga, Usa, 95070

Director05 November 1997Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director30 October 1997Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director30 October 1997Active
83 Leonard Street, London, EC2A 4QS

Corporate Director21 October 1997Active

People with Significant Control

Seagate Technology Holdings Public Limited Company
Notified on:15 May 2021
Status:Active
Country of residence:Ireland
Address:38/39, Fitzwilliam Square West, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seagate Technology Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:38/39, Fitzwilliam Square West, Dublin 2, Ireland,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-09Dissolution

Dissolution application strike off company.

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2023-12-27Capital

Capital statement capital company with date currency figure.

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2023-12-27Capital

Legacy.

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2023-12-27Insolvency

Legacy.

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2023-12-27Resolution

Resolution.

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2023-10-03Address

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

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Change account reference date company previous extended.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-28Other

Legacy.

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2022-04-28Other

Legacy.

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2022-04-01Accounts

Legacy.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Termination director company with name termination date.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-07Other

Legacy.

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2021-07-13Accounts

Legacy.

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2021-07-13Other

Legacy.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type audit exemption subsiduary.

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