SEVEN TECHNOLOGIES HOLDINGS LIMITED

Company is dissolved

General Information

NAME
SEVEN TECHNOLOGIES HOLDINGS LIMITED

COMPANY NUMBER
NI611438

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/02/2012 (12 years and 8 months old)

WEBSITE
www.7techgroup.com

CONFIRMATION STATEMENT MADE UP TO
28/02/2022

ACCOUNTS MADE UP TO
30/09/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 BEDFORD HOUSE BEDFORD STREET, BELFAST
ANTRIM
BT2 7DT

Telephone: 02892663214
TPS: No

TRADING ADDRESSES

25 Crescent Business Park
Lisburn
Co Antrim
BT28 2GN

Bedford House
16-22 Bedford Street
BELFAST
BT2 7DT

Credit Risk Overview

Want to learn more about SEVEN TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£253.7k

57.83%

NET WORTH

- £7.1M

64.06%

TOTAL LIABILITIES

£4.6M

49.84%

NET ASSETS

- £3.9M

516.43%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2022	Event: James Michael Hook (910978097) has left the board
Date: 13/05/2022	Event: New Board Member Jeffrey James Holder (923111067) Appointed
Date: 17/03/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEVEN TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEVEN TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SEVEN TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£253.7k

57.83%

NET WORTH

- £7.1M

64.06%

TOTAL LIABILITIES

£4.6M

49.84%

NET ASSETS

- £3.9M

516.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID ANDERSON	Owned: 18.92 %	Shares: 2,585,661	Price per share: £1.00	Total Value: £2,585,661.00
BRITISH SMALLER COMPANIES VCT 2 PLC	Owned: 4.41 %	Shares: 602,290	Price per share: £1.00	Total Value: £602,290.00
DAVID ANDERSON	Owned: 3.52 %	Shares: 481,054	Price per share: £1.00	Total Value: £481,054.00
JAMES MICHAEL HOOK	Owned: 3.52 %	Shares: 481,054	Price per share: £1.00	Total Value: £481,054.00
JAMES MICHAEL HOOK	Owned: 18.92 %	Shares: 2,585,661	Price per share: £1.00	Total Value: £2,585,661.00
CHANDOS FUND L.P.	Owned: 7.69 %	Shares: 1,051,316	Price per share: £1.00	Total Value: £1,051,316.00
GF2	Owned: 6.74 %	Shares: 921,463	Price per share: £1.00	Total Value: £921,463.00
CHANDOS	Owned: 6.44 %	Shares: 880,343	Price per share: £1.00	Total Value: £880,343.00
GF2	Owned: 6.10 %	Shares: 833,254	Price per share: £1.00	Total Value: £833,254.00
CHANDOS FUND L.P.	Owned: 5.44 %	Shares: 742,967	Price per share: £1.00	Total Value: £742,967.00
BRITISH SMALLER COMPANIES VCT PLC	Owned: 5.01 %	Shares: 684,424	Price per share: £1.00	Total Value: £684,424.00
SPMS	Owned: 2.20 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
JOHN WESTON	Owned: 0.83 %	Shares: 113,011	Price per share: £1.00	Total Value: £113,011.00
JOHN WESTON	Owned: 0.00 %	Shares: 96,211	Price per share: £0.00	Total Value: £0.96
BRITISH SMALLER COMPANIES VCT PLC	Owned: 4.74 %	Shares: 648,482	Price per share: £1.00	Total Value: £648,482.00
ADRIAN TIMBERLAKE	Owned: 0.00 %	Shares: 60,132	Price per share: £0.00	Total Value: £0.60
ROLAND BARZERGAR	Owned: 0.00 %	Shares: 60,132	Price per share: £0.00	Total Value: £0.60
JASON SIERRA	Owned: 0.00 %	Shares: 60,132	Price per share: £0.00	Total Value: £0.60
BRITISH SMALLER COMPANIES VCT 2 PLC	Owned: 4.49 %	Shares: 613,515	Price per share: £1.00	Total Value: £613,515.00
JOHN WESTON	Owned: 0.35 %	Shares: 48,105	Price per share: £1.00	Total Value: £48,105.00
RICHARD MOON	Owned: 0.00 %	Shares: 24,053	Price per share: £0.00	Total Value: £0.24
ADRIAN TIMBERLAKE	Owned: 0.17 %	Shares: 23,541	Price per share: £1.00	Total Value: £23,541.00
JASON SIERRA	Owned: 0.17 %	Shares: 23,541	Price per share: £1.00	Total Value: £23,541.00
MICHAEL HOWARTH	Owned: 0.17 %	Shares: 23,541	Price per share: £1.00	Total Value: £23,541.00
ROLAND BARZEGAR	Owned: 0.17 %	Shares: 23,541	Price per share: £1.00	Total Value: £23,541.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Jonathan Cannings Born in Jan 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 17	View Report
David Anderson Born in Jul 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 14	View Report
Gavin Porter Williamson Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Keith O'Donnell Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Richard James Moon Born in Nov 1950	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/11/2022	Event: James Michael Hook (910978097) has left the board
Date: 13/05/2022	Event: New Board Member Jeffrey James Holder (923111067) Appointed
Date: 17/03/2022	Event: New Accounts filed
Date: 17/03/2022	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Board Member Gavin Newport (927871927) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Accounts filed
Date: 05/07/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: New Board Member John Pix Weston (908582793) Appointed
Date: 13/03/2019	Event: Adrian William Timberlake (924856837) has left the board
Date: 13/03/2019	Event: New Board Member Stephen Peter Harrison (913433010) Appointed
Date: 12/03/2019	Event: Richard James Moon (903153525) has left the board
Date: 11/03/2019	Event: David Allan Bell (915465353) has left the board
Date: 25/12/2018	Event: New Board Member James Michael Hook (910978097) Appointed
Date: 20/07/2018	Event: New Board Member Adrian William Timberlake (924856837) Appointed
Date: 14/05/2018	Event: New Board Member Roland Barzegar (918906182) Appointed
Date: 14/05/2018	Event: New Board Member Michael John Howarth (924619472) Appointed
Date: 23/03/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Board Member David Allan Bell (915465353) Appointed
Date: 22/11/2017	Event: Nicholas Hudson (920212604) has left the board
Date: 22/11/2017	Event: Nicholas Hudson (923383335) has left the board
Date: 28/08/2017	Event: Paul Jonathan Cannings (907217307) has left the board
Date: 28/06/2017	Event: New Accounts filed
Date: 21/06/2017	Event: New Company Secretary Nicholas Hudson (923383335) Appointed
Date: 16/03/2017	Event: New Annual Return filed
Date: 15/03/2017	Event: James Michael Hook (910978097) has left the board
Date: 15/03/2017	Event: Gavin Porter Williamson (916441669) has left the board
Date: 10/05/2016	Event: New Annual Return filed
Date: 13/11/2015	Event: New Accounts filed
Date: 28/10/2015	Event: Judith Mary Anne Ball (918192817) has left the board
Date: 28/10/2015	Event: New Board Member Nicholas Hudson (920212604) Appointed
Date: 28/10/2015	Event: New Accounts filed
Date: 05/04/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: New Accounts filed
Date: 10/12/2014	Event: Judith Ball (918227449) has left the board
Date: 10/12/2014	Event: New Board Member Judith Mary Anne Ball (918192817) Appointed
Date: 23/06/2014	Event: Mark Andrew Cook (916590579) has left the board
Date: 04/04/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: Change in Reg. Office
Date: 05/12/2013	Event: New Accounts filed
Date: 24/10/2013	Event: Keith O'Donnell (916948726) has left the board
Date: 24/10/2013	Event: New Board Member Judith Ball (918227449) Appointed
Date: 24/10/2013	Event: New Board Member Mark Andrew Cook (916590579) Appointed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed

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SEVEN TECHNOLOGIES HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£253.7k

- £7.1M

£4.6M

- £3.9M

People Overview

0

16

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£253.7k

- £7.1M

£4.6M

- £3.9M

Accounts

People Overview

0

16

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™