Seagate Technology Uk Ltd. in LONDON - EC2M 4RB

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Seagate Technology Uk Ltd. LONDON

Seagate Technology Uk started in year 1997 as Private Limited Company with registration number 03453431. The Seagate Technology Uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since 2011-06-16 Seagate Technology Uk Ltd. is no longer carrying the name Seagate Technology (marlow).

The company has one director. David H., appointed on 15 February 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seagate Technology Uk Ltd. Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03453431
Date of Incorporation	Tue, 21st Oct 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 2nd Jul 2021
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

David H.

Position: Director

Appointed: 15 February 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 22 May 2003

Michael S.

Position: Director

Appointed: 18 September 2019

Resigned: 08 August 2021

Kathryn S.

Position: Director

Appointed: 17 August 2018

Resigned: 15 February 2019

David M.

Position: Director

Appointed: 31 March 2017

Resigned: 17 August 2018

Regan M.

Position: Director

Appointed: 01 October 2015

Resigned: 12 May 2017

Regan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 12 May 2017

Kenneth M.

Position: Secretary

Appointed: 31 August 2011

Resigned: 01 October 2015

Patrick O.

Position: Director

Appointed: 25 August 2008

Resigned: 31 March 2017

Kenneth M.

Position: Director

Appointed: 06 December 2007

Resigned: 01 October 2015

William H.

Position: Director

Appointed: 15 February 2000

Resigned: 06 December 2007

William H.

Position: Secretary

Appointed: 15 February 2000

Resigned: 06 December 2007

Thomas M.

Position: Director

Appointed: 31 July 1998

Resigned: 15 February 2000

Charles P.

Position: Director

Appointed: 31 July 1998

Resigned: 25 August 2008

Alan R.

Position: Secretary

Appointed: 05 November 1997

Resigned: 26 March 2010

Alan S.

Position: Director

Appointed: 05 November 1997

Resigned: 19 July 1998

James T.

Position: Director

Appointed: 05 November 1997

Resigned: 31 July 1998

Donald W.

Position: Director

Appointed: 05 November 1997

Resigned: 31 July 1998

Thomas M.

Position: Secretary

Appointed: 05 November 1997

Resigned: 15 February 2000

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1997

Resigned: 11 June 1998

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 1997

Resigned: 05 November 1997

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 30 October 1997

Resigned: 11 June 1998

Luciene James Limited

Position: Corporate Director

Appointed: 21 October 1997

Resigned: 30 October 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1997

Resigned: 30 October 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Seagate Technology Holdings Public Limited Company from Dublin 2, Ireland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Seagate Technology Plc that entered Dublin 2, Ireland as the address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seagate Technology Holdings Public Limited Company

38/39 Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland

Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	606203
Notified on	15 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seagate Technology Plc

38/39 Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland

Legal authority	Republic Of Ireland
Legal form	Public Company Limited By Shares
Country registered	Republic Of Ireland
Place registered	Registrar Of Companiwes , Republic Of Ireland
Registration number	480010
Notified on	6 April 2016
Ceased on	18 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seagate Technology (marlow)	June 16, 2011
Linedelta	October 29, 1997

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2022-06-30 to 2022-12-31 filed on: 31st, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2022-06-30 to 2022-12-31 filed on: 31st, March 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-07-02 filed on: 28th, April 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21 filed on: 1st, April 2022	accounts	Free Download (110 pages)
AA	Audit exemption subsidiary accounts made up to 2020-07-03 filed on: 7th, August 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 13th, July 2021	accounts	Free Download (107 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/19 filed on: 27th, May 2020	accounts	Free Download (111 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-28 filed on: 27th, May 2020	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-29 filed on: 2nd, April 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/18 filed on: 2nd, April 2019	accounts	Free Download (119 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 26th, March 2018	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 26th, March 2018	accounts	Free Download (24 pages)
AAMD	Amended full accounts data made up to 2016-07-01 filed on: 14th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-07-01 filed on: 14th, June 2017	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 8th, March 2017	accounts	Free Download (97 pages)
AA	Full accounts data made up to 2015-07-03 filed on: 3rd, May 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-09-06 with full list of members filed on: 29th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-29: 287.00 GBP	capital
AA	Full accounts data made up to 2014-06-27 filed on: 14th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-09-06 with full list of members filed on: 9th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-09: 287.00 GBP	capital
AA	Full accounts data made up to 2013-06-28 filed on: 21st, March 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-09-06 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-09: 287.00 GBP	capital
AA	Full accounts data made up to 2012-06-29 filed on: 27th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-09-28 with full list of members filed on: 8th, October 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-07-01 filed on: 29th, March 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-09-28 with full list of members filed on: 10th, October 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-07-02 filed on: 25th, March 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-09-28 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-07-03 filed on: 19th, March 2010	accounts	Free Download (22 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-27 filed on: 6th, May 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 30th, April 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-10-22 filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-10-22 filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 1st, May 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 1st, May 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 15th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 15th, March 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2005-11-07 filed on: 7th, November 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-11-07 filed on: 7th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (16 pages)
363a	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 28th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 28th, April 2004	accounts	Free Download (15 pages)
363a	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 23rd, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 23rd, March 2003	accounts	Free Download (16 pages)
363a	Annual return made up to 2002-11-19 filed on: 19th, November 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-11-19 filed on: 19th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 1st, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 1st, June 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 2nd, April 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 2nd, April 2002	accounts	Free Download (2 pages)
363a	Annual return made up to 2001-10-26 filed on: 26th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-10-26 filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 30th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 30th, April 2001	accounts	Free Download (12 pages)
363a	Annual return made up to 2000-10-31 filed on: 31st, October 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-10-31 filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 19th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 19th, April 2000	accounts	Free Download (13 pages)
363a	Annual return made up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-01-22 filed on: 22nd, January 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-01-22 filed on: 22nd, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 13th, August 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 13th, August 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 2nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 2nd, December 1997	accounts	Free Download (1 page)

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