Seqens Uk Limited MIDDLESBROUGH


Seqens Uk Limited is a private limited company that can be found at All Saints Refinery, Cargo Fleet Road, Middlesbrough TS3 6AF. Incorporated on 2017-06-28, this 6-year-old company is run by 3 directors.
Director Helen W., appointed on 28 June 2017. Director Vincent M., appointed on 28 June 2017. Director Laurent C., appointed on 28 June 2017.
The company is officially classified as "non-trading company" (SIC code: 74990). According to official records there was a change of name on 2019-02-18 and their previous name was Novacap Uk Limited.
The last confirmation statement was sent on 2023-05-30 and the due date for the subsequent filing is 2024-06-13. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Seqens Uk Limited Address / Contact

Office Address All Saints Refinery
Office Address2 Cargo Fleet Road
Town Middlesbrough
Post code TS3 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10840676
Date of Incorporation Wed, 28th Jun 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Helen W.

Position: Director

Appointed: 28 June 2017

Vincent M.

Position: Director

Appointed: 28 June 2017

Laurent C.

Position: Director

Appointed: 28 June 2017

Jeremy K.

Position: Director

Appointed: 20 July 2020

Resigned: 13 July 2022

Ian S.

Position: Director

Appointed: 09 August 2017

Resigned: 20 July 2020

Martyn B.

Position: Director

Appointed: 09 August 2017

Resigned: 20 July 2020

Neil M.

Position: Director

Appointed: 09 August 2017

Resigned: 20 July 2020

Jeremy K.

Position: Secretary

Appointed: 28 June 2017

Resigned: 13 July 2022

Jean-Louis M.

Position: Director

Appointed: 28 June 2017

Resigned: 20 July 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Eurazeo Sa from Paris, France. The abovementioned PSC is categorised as "a societe anonyme", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Eurazeo Sa

1 Rue De Georges Berger, Paris, FR-75017, France

Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 692 030 992
Notified on 28 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Novacap Uk February 18, 2019

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, October 2023
Free Download (18 pages)

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