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SEVEN NETWORKS UK LIMITED

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

This company is commonly known as Seven Networks Uk Limited. The company was founded 23 years ago and was given the registration number 04048886. The firm's registered office is in CAMBRIDGE. You can find them at 10 Cavendish Avenue, , Cambridge, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:SEVEN NETWORKS UK LIMITED
Company Number:04048886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:10 Cavendish Avenue, Cambridge, CB1 7US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cavendish Avenue, Cambridge, CB1 7US

Secretary09 October 2003Active
2660, East End Boulevard South, Marshall, United States,

Director04 January 2008Active
Lakeside 49-51 Station Road, Wilburton, Ely, CB6 3RP

Secretary07 September 2000Active
Paciuksenkatu 29, Helsinki, Finland, FOREIGN

Secretary30 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 2000Active
Seven Networks Inc, 901 Marshall St, Redwood City, Usa, 94063

Director30 April 2007Active
28 Stephens Avenue, St. Albans, AL3 4AD

Director14 December 2001Active
Lakeside 49-51 Station Road, Wilburton, Ely, CB6 3RP

Director07 September 2000Active
1 Cutter Ferry Lane, Cambridge, CB4 1JR

Director13 October 2000Active
12, Usvatie 12 A, Vantaa, Finland, 01670

Director04 January 2008Active
13 Waterview Apartment Riverside, Cambridge, CB5 8JQ

Director07 September 2000Active
8a, Wecksellintie 3b, Helsinki, Finland,

Director20 May 2009Active
Dagmarinkatu 8 C40, Helsinki, Finland, FOREIGN

Director20 May 2003Active
Seven Networks Inc, 901 Marshall St, Redwood City, Usa, 94063

Director30 April 2007Active
10, Cavendish Avenue, Cambridge, United Kingdom, CB1 7US

Director13 June 2012Active
11 Northfield, Lightwater, GU18 5YR

Director09 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 August 2000Active

People with Significant Control

Seven Networks International Oy
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:10, Metallimiehenkuja, Fi-02150 Espoo, Finland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type unaudited abridged.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-13Officers

Change person director company with change date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-11-03Officers

Termination director company with name termination date.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2014-03-04Address

Change registered office address company with date old address.

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2013-12-16Capital

Capital allotment shares.

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