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SEON TECHNOLOGIES UK LTD

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

This company is commonly known as Seon Technologies Uk Ltd. The company was founded 4 years ago and was given the registration number 12512707. The firm's registered office is in LONDON. You can find them at Ingestre Court, Ingestre Place, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SEON TECHNOLOGIES UK LTD
Company Number:12512707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ingestre Court, Ingestre Place, London, England, W1F 0JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 51-55, Strand, London, England, WC2N 5LS

Director11 March 2020Active

People with Significant Control

Seon Holdings Ltd.
Notified on:13 February 2024
Status:Active
Country of residence:United Kingdom
Address:1st Floor West, Davidson House, Reading, United Kingdom, RG1 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tamas Kadar
Notified on:11 August 2021
Status:Active
Date of birth:February 1994
Nationality:Hungarian
Country of residence:United Kingdom
Address:1st Floor West, Davidson House, Reading, United Kingdom, RG1 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Seon Technologies Kft.
Notified on:11 March 2020
Status:Active
Country of residence:Hungary
Address:15, A.Ep., 1.Em, Rumbach Sebestyen, Budapest, Hungary,
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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-01-26Address

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

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2023-07-03Accounts

Accounts amended with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-04Address

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

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Address

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

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Accounts

Change account reference date company previous shortened.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Address

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

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2020-03-11Incorporation

Incorporation company.

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