Seagate Systems (havant) Limited. Head office in London. Check Director.

Seagate Systems (havant) Limited, London

About
Name: Seagate Systems (havant) Limited
Number: 07925674
Incorporation date: 2012-01-26
End of financial year: 30 June


Address:	100 New Bridge Street London EC4V 6JA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Seagate Systems (Uk) Limited

6 April 2016

Address	Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3134912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seagate Systems (Havant) Limited was dissolved on 2021-12-21. Seagate Systems (havant) was a private limited company that could have been found at 100 New Bridge Street, London, EC4V 6JA, UNITED KINGDOM. This company (formally formed on 2012-01-26) was run by 1 director.
Director David H. who was appointed on 15 February 2019.

The company was officially categorised as "non-trading company" (74990). According to the official data, there was a name change on 2014-09-02 and their previous name was Xyratex Havant. The most recent confirmation statement was filed on 2021-01-23 and last time the statutory accounts were filed was on 03 July 2020. 2016-01-26 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, December 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, December 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, September 2021 \| dissolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, May 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/05/21 filed on: 17th, May 2021 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2021/05/17 filed on: 17th, May 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 17th, May 2021 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/23 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/03 filed on: 20th, August 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/06/28 filed on: 6th, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/01/23 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/29 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/02/15 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/15. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/26 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/08/17 filed on: 21st, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/17. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/26 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Xyratex Technology Limited Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 2018/01/09 to 100 New Bridge Street London EC4V 6JA filed on: 9th, January 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/05/12 filed on: 8th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/12 filed on: 8th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/31. filed on: 11th, April 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 11th, April 2017 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/01 filed on: 7th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/26 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/03 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/26 capital
TM02	Secretary's appointment terminated on 2015/10/08 filed on: 29th, October 2015 \| officers	Free Download (1 page)
AP03	On 2015/10/08, company appointed a new person to the position of a secretary filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/15. filed on: 30th, June 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/05/01 filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/06/27 filed on: 23rd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 27th, March 2015 \| annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/27 capital
CH01	On 2014/08/28 director's details were changed filed on: 7th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/07 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/08/28. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/28 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/08/28. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/28 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP03	On 2014/08/28, company appointed a new person to the position of a secretary filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/06/30 filed on: 10th, September 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed xyratex havant LIMITEDcertificate issued on 02/09/14 filed on: 2nd, September 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, September 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/09/02 filed on: 2nd, September 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 30th, August 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2012/11/30 filed on: 9th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, January 2012 \| incorporation	Free Download (22 pages)

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