SEVONE UK LIMITED
Non-Trading
General Information
NAME
SEVONE UK LIMITED
COMPANY NUMBER
07029907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
25/09/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO21 2JN
Telephone: 08000903112
TPS: No
Lakeside North Harbour
Western Road
Portsmouth
Hampshire
PO6 3AA
Telephone: 0903112
Hursley Park Road
Hursley
WINCHESTER
SO21 2JN
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 |
|---|---|---|
| SEVONE INC | N/A | N/A |
| SEVONE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEVONE 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 SEVONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVONE 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Alison Mary Catherine Sullivan 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2009 - 01/07/2013 (3 years and 9 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2014 - 23/09/2020 (6 years and 5 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/07/2014 - Present (10 years and 5 months) 17/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 69 Past: 440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVONE INC | N/A | N/A |
| SEVONE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Company Secretary Alison Mary Catherine Sullivan (929799315) Appointed |
| 15/07/2022 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 15/04/2022 | Jq Newton Davis (919794790) has left the board |
| 05/04/2022 | Dicken Chaplin (927386469) has left the board |
| 05/04/2022 | New Board Member Ebru Binboga (928455990) Appointed |
| 28/03/2022 | Jq Newton Davis (919794790) has left the board |
| 05/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 31/12/2020 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 31/12/2020 | New Board Member Dicken Chaplin (927386469) Appointed |
| 31/12/2020 | New Board Member Jq Newton Davis (919794790) Appointed |
| 24/12/2020 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (927789780) Appointed |
| 24/12/2020 | New Board Member Dicken Chaplin (927789754) Appointed |
| 24/12/2020 | New Board Member Jq Newton Davis (927789750) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 17/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 01/04/2019 | Rafeal Edgar Brown (920915845) has left the board |
| 03/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 27/10/2017 | Michael Henry Shanahan (919217554) has left the board |
| 27/10/2017 | New Board Member Thomas Quinn (923942108) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 03/03/2017 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 03/03/2017 | Change in Reg. Office |
| 12/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Rafeal Brown (920915845) Appointed |
| 11/11/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 17/06/2015 | CLARK HOWES BUSINESS SERVICES LIMITED (918965864) has left the board |
| 17/06/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 31/10/2014 | New Board Member Michael Shanahan (919217554) Appointed |
| 29/10/2014 | New Confirmation Statement filed |
| 28/10/2014 | New Accounts filed |
| 29/07/2014 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (918965864) Appointed |
| 29/07/2014 | Change in Reg. Office |
| 16/04/2014 | New Board Member John Sweeney (918684225) Appointed |
| 15/04/2014 | Michael Phelan (914101670) has left the board |
| 11/11/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
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