SEAGATE SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SEAGATE SYSTEMS (UK) LIMITED
COMPANY NUMBER
03134912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/12/1995
(28 years and 11 months old)
WEBSITE
www.seagate.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/11/2000
02/09/2014
XYRATEX TECHNOLOGY LIMITED
View all previous names
LONDON
EC2M 4AG
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAGATE SYSTEMS (BERMUDA) LTD | N/A | N/A |
| SEAGATE SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| SEAGATE SYSTEMS (HAVANT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEAGATE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEAGATE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAGATE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 06/12/1995 - Present (28 years and 11 months) Secretary: 06/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
06/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
08/12/1995 - Present (28 years and 11 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 08/12/1995 - Present (28 years and 11 months) Secretary: 08/12/1995 - Present (28 years and 11 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAGATE TECHNOLOGY UNLIMITED COMPANY | N/A | N/A |
| LACIE GROUP SAS | N/A | N/A |
| SEAGATE CLOUD SYSTEMS INC | N/A | N/A |
| DOT HILL SYSTEMS EUROPE LTD | Company is dissolved | View Report |
| SEAGATE SYSTEMS (BERMUDA) LTD | N/A | N/A |
| SEAGATE SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| SEAGATE SYSTEMS (HAVANT) LIMITED | Company is dissolved | View Report |
| SEAGATE TECHNOLOGY | N/A | N/A |
| SEAGATE TECHNOLOGY | N/A | N/A |
| EVAULT INC | N/A | N/A |
| SEAGATE TECHNOLOGY (IRELAND) | N/A | N/A |
| SEAGATE TECHNOLOGY (NETHERLANDS) BV | N/A | N/A |
| LA CIE LTD | Company is dissolved | View Report |
| SEAGATE TECHNOLOGY HDD HOLDINGS | N/A | N/A |
| SEAGATE TECHNOLOGY INTERNATIONAL | N/A | N/A |
| SEAGATE BUSINESS CENTRE (UK) LTD. | Company is dissolved | View Report |
| SEAGATE TECHNOLOGY UK LTD. | Company is dissolved | View Report |
| SEAGATE TECHNOLOGY (IRELAND) | Active - Accounts Filed | View Report |
| SEAGATE TECHNOLOGY UK LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member David Lawrence Hasson (925568319) Appointed |
| 06/03/2019 | David Lawrence Hasson (925584524) has left the board |
| 04/03/2019 | New Board Member David Lawrence Hasson (925584524) Appointed |
| 04/03/2019 | Kathryn Rajeck Scolnick (924963062) has left the board |
| 07/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | Kathryn Rajeck Scolnick (924963601) has left the board |
| 31/08/2018 | New Board Member Kathryn Rajeck Scolnick (924963062) Appointed |
| 23/08/2018 | David H Morton, Jr (922222066) has left the board |
| 23/08/2018 | New Board Member Kathryn Rajeck Scolnick (924963601) Appointed |
| 18/01/2018 | New Accounts filed |
| 03/10/2017 | Change in Reg. Office |
| 25/08/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 12/06/2017 | Regan Johanna MacPherson (920265679) has left the board |
| 12/06/2017 | Regan Johanna MacPherson (920223699) has left the board |
| 13/01/2017 | New Board Member David H Morton, Jr (922222066) Appointed |
| 29/12/2016 | Philip Gordon Brace (919896620) has left the board |
| 26/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Regan Johanna MacPherson (920265679) Appointed |
| 11/02/2016 | New Board Member Regan Johanna MacPherson (920265679) Appointed |
| 01/02/2016 | New Company Secretary Regan Johanna MacPherson (920223699) Appointed |
| 01/02/2016 | Patrick O'Malley (919154401) has left the board |
| 01/02/2016 | New Company Secretary Regan Johanna MacPherson (920223699) Appointed |
| 01/02/2016 | Patrick O'Malley (919154401) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 08/10/2015 | Kenneth Michael Massaroni (919154254) has left the board |
| 22/07/2015 | Philip Gordon Brace (919929226) has left the board |
| 22/07/2015 | New Board Member Philip Gordon Brace (919896620) Appointed |
| 15/07/2015 | New Board Member Philip Gordon Brace (919929226) Appointed |
| 14/07/2015 | James Jedediah Lerner (919154442) has left the board |
| 20/03/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 08/10/2014 | Edward Desmond Prager (917775035) has left the board |
| 08/10/2014 | New Company Secretary Kenneth Michael Massaroni (919154254) Appointed |
| 08/10/2014 | Malcolm Stuart Rule (904890144) has left the board |
| 08/10/2014 | Richard Charles Pearce (909278049) has left the board |
| 08/10/2014 | New Board Member Patrick O'Malley (919154401) Appointed |
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