This company is commonly known as Sevone Uk Limited. The company was founded 14 years ago and was given the registration number 07029907. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 58290 - Other software publishing.
| Name | : | SEVONE UK LIMITED |
|---|---|---|
| Company Number | : | 07029907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2009 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Secretary | 01 July 2022 | Active |
| Building 5000, Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3AU | Director | 31 March 2022 | Active |
| 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England, OX26 6QB | Corporate Secretary | 17 July 2014 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Corporate Secretary | 23 November 2020 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1NT | Director | 14 June 2016 | Active |
| 500, Boylston St, 7th Floor, Boston, United States, | Director | 23 November 2020 | Active |
| 500, Boylston St, 7th Floor, Boston, United States, | Director | 23 November 2020 | Active |
| 1069, Heartsease Drive, West Chester, Pennsylvania, Usa, PA19382 | Director | 25 September 2009 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 15 October 2017 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1NT | Director | 15 October 2014 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 10 April 2014 | Active |
| Mr Thomas James Quinn | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Mr Rafeal Edgar Brown | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Highlands House, Basingstoke Road, Reading, England, RG7 1NT |
| Nature of control | : |
|
| Mr John Sweeney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Mr Michael Henry Shanahan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Highlands House, Basingstoke Road, Reading, England, RG7 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-03 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Incorporation | Memorandum articles. | Download |
| 2022-07-19 | Resolution | Resolution. | Download |
| 2022-07-15 | Address | Move registers to sail company with new address. | Download |
| 2022-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-13 | Address | Change sail address company with new address. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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