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SEAGATE SYSTEMS (HAVANT) LIMITED

Company number 07925674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2017 AP01 Appointment of David H Morton Jr as a director on 31 March 2017
07 Apr 2017 AA Accounts for a dormant company made up to 1 July 2016
02 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 3 July 2015
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
29 Oct 2015 AP03 Appointment of Regan Johanna Macpherson as a secretary on 8 October 2015
29 Oct 2015 TM02 Termination of appointment of Kenneth Michael Massaroni as a secretary on 8 October 2015
30 Jun 2015 AP01 Appointment of Philip Gordon Brace as a director on 15 May 2015
30 Jun 2015 TM01 Termination of appointment of James Jedediah Lerner as a director on 1 May 2015
23 Jun 2015 AA Accounts for a dormant company made up to 27 June 2014
27 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
07 Oct 2014 CH01 Director's details changed for Mr. Patrick Michael O'malley on 28 August 2014
07 Oct 2014 TM01 Termination of appointment of a director
07 Oct 2014 AP01 Appointment of Mr. Patrick Michael O'malley as a director on 28 August 2014
06 Oct 2014 AP01 Appointment of Mr. James Jedediah Lerner as a director on 28 August 2014
06 Oct 2014 TM01 Termination of appointment of Malcolm Stuart Rule as a director on 28 August 2014
06 Oct 2014 TM01 Termination of appointment of Richard Charles Pearce as a director on 28 August 2014
06 Oct 2014 AP03 Appointment of Mr. Kenneth Michael Massaroni as a secretary on 28 August 2014
10 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Sep 2014 AA01 Previous accounting period shortened from 30 November 2014 to 30 June 2014
02 Sep 2014 CERTNM Company name changed xyratex havant LIMITED\certificate issued on 02/09/14
  • RES15 ‐ Change company name resolution on 2014-08-28
02 Sep 2014 CONNOT Change of name notice
17 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
30 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Aug 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 November 2012