Seven Technologies Group Limited in Water Lane LEEDS

Seven Technologies Group Limited LEEDS

Founded in 2003, Seven Technologies Group, classified under reg no. 04797081 is a in administration company. Currently registered at C/o Ernst & Young Llp 1 Bridgewater Place LS11 5QR, Leeds the company has been in the business for 21 years. Its financial year was closed on 29th September and its latest financial statement was filed on September 30, 2020. Since September 2, 2013 Seven Technologies Group Limited is no longer carrying the name Seven Technologies.

Seven Technologies Group Limited Address / Contact

Office Address	C/o Ernst & Young Llp 1 Bridgewater Place
Office Address2	Water Lane
Town	Leeds
Post code	LS11 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04797081
Date of Incorporation	Thu, 12th Jun 2003
Industry	Other service activities not elsewhere classified
End of financial Year	29th September
Company age	21 years old
Account next due date	Mon, 26th Dec 2022 (508 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Mon, 26th Jun 2023 (2023-06-26)
Last confirmation statement dated	Sun, 12th Jun 2022

Company staff

Jeffrey H.

Position: Director

Appointed: 01 April 2022

Gavin N.

Position: Director

Appointed: 19 January 2021

Jason S.

Position: Director

Appointed: 22 April 2020

Derek W.

Position: Director

Appointed: 22 April 2020

John W.

Position: Director

Appointed: 15 April 2019

Stephen H.

Position: Director

Appointed: 04 March 2019

Adrian T.

Position: Director

Appointed: 17 July 2018

Roland B.

Position: Director

Appointed: 10 May 2018

Resigned: 12 March 2020

Michael H.

Position: Director

Appointed: 27 April 2018

Resigned: 17 January 2021

Nicholas H.

Position: Director

Appointed: 20 October 2015

Resigned: 13 November 2017

Mark C.

Position: Director

Appointed: 30 September 2013

Resigned: 03 June 2014

Judith B.

Position: Director

Appointed: 30 September 2013

Resigned: 20 October 2015

Gavin W.

Position: Director

Appointed: 08 November 2011

Resigned: 16 March 2017

Julien G.

Position: Director

Appointed: 30 November 2005

Resigned: 01 June 2007

James H.

Position: Director

Appointed: 30 November 2005

Resigned: 15 March 2017

David A.

Position: Director

Appointed: 30 November 2005

Resigned: 31 October 2019

Andrea A.

Position: Director

Appointed: 19 June 2003

Resigned: 30 November 2005

David A.

Position: Secretary

Appointed: 19 June 2003

Resigned: 26 June 2015

Gloria H.

Position: Director

Appointed: 19 June 2003

Resigned: 30 November 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 June 2003

Resigned: 19 June 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 12 June 2003

Resigned: 19 June 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Seven Technologies Group Limited from Lisburn, Northern Ireland. This PSC is categorised as "a limited comany" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Seven Technologies Group Limited

23 Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Comany
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Register
Registration number	Ni611438
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Seven Technologies	September 2, 2013
Nanny Watch	December 29, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from September 30, 2021 to September 29, 2021 filed on: 26th, September 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from September 30, 2021 to September 29, 2021 filed on: 26th, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 14th, July 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 31st, January 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 23rd, February 2018	accounts	Free Download (35 pages)
AA	Medium company financial statements for the year ending on September 30, 2016 filed on: 23rd, June 2017	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 18th, July 2016	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2015 filed on: 14th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 10th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 10, 2015: 150.00 GBP	capital
AA	Medium company financial statements for the year ending on September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (21 pages)
SH01	Capital declared on June 20, 2003: 150.00 GBP filed on: 25th, February 2015	capital	Free Download (2 pages)
AA	Medium company financial statements for the year ending on September 30, 2013 filed on: 25th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 29th, June 2014	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from May 31, 2014 to September 30, 2013 filed on: 26th, June 2014	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2015 to September 30, 2014 filed on: 2nd, June 2014	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2013 filed on: 6th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2012 filed on: 25th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 16th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 10th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 17th, December 2009	accounts	Free Download (6 pages)
363a	Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363a	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 2nd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 2nd, October 2006	accounts	Free Download (4 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 51 shares on February 15, 2006. Value of each share 1 £, total number of shares: 150. filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 51 shares on February 15, 2006. Value of each share 1 £, total number of shares: 150. filed on: 20th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/12/05 filed on: 14th, February 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/12/05 filed on: 14th, February 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 6th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 6th, April 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 6th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 6th, April 2005	accounts	Free Download (1 page)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on June 20, 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 20, 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2003	incorporation	Free Download (13 pages)

Seven Technologies Group Limited LEEDS

Seven Technologies Group Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey H.

Gavin N.

Jason S.

Derek W.

John W.

Stephen H.

Adrian T.

Roland B.

Michael H.

Nicholas H.

Mark C.

Judith B.

Gavin W.

Julien G.

James H.

David A.

Andrea A.

David A.

Gloria H.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Company filings

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