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 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
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 |