SEAGATE SYSTEMS (HAVANT) LIMITED - LONDON


Company Profile Company Filings

Overview

SEAGATE SYSTEMS (HAVANT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SEAGATE SYSTEMS (HAVANT) LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925674. The accounts status is DORMANT.

SEAGATE SYSTEMS (HAVANT) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2020

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2021 06/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LAWRENCE HASSON Aug 1977 Irish Director 2019-02-15 CURRENT
KATHRYN RAJECK SCOLNICK Sep 1968 American Director 2018-08-17 UNTIL 2019-02-15 RESIGNED
MR MALCOLM STUART RULE Jun 1960 British Director 2012-01-26 UNTIL 2014-08-28 RESIGNED
MR RICHARD CHARLES PEARCE Aug 1970 British Director 2012-01-26 UNTIL 2014-08-28 RESIGNED
MR. PATRICK O'MALLEY Jan 1962 American Director 2014-08-28 UNTIL 2017-03-31 RESIGNED
DAVID H MORTON JR May 1972 American Director 2017-03-31 UNTIL 2018-08-17 RESIGNED
REGAN JOHANNA MACPHERSON Aug 1963 Us Citizen Director 2017-03-31 UNTIL 2017-05-12 RESIGNED
MR. JAMES JEDEDIAH LERNER Jun 1970 American Director 2014-08-28 UNTIL 2015-05-01 RESIGNED
MR PHILIP GORDON BRACE Sep 1970 Us Citizen Director 2015-05-15 UNTIL 2017-03-31 RESIGNED
MR. KENNETH MICHAEL MASSARONI Secretary 2014-08-28 UNTIL 2015-10-08 RESIGNED
REGAN JOHANNA MACPHERSON Secretary 2015-10-08 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seagate Systems (Uk) Limited 2016-04-06 Havant   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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