SEQUENCE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 06764722
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address VISION COURT 3, THE QUADRANGLE, CAXTON PLACE, CARDIFF, WALES, CF23 8HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance documents 03/02/2017 ; Registration of charge 067647220002, created on 3 February 2017; Registration of charge 067647220003, created on 3 February 2017. The most likely internet sites of SEQUENCE LIMITED are www.sequence.co.uk, and www.sequence.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sequence Limited is a Private Limited Company. The company registration number is 06764722. Sequence Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Sequence Limited is Vision Court 3 The Quadrangle Caxton Place Cardiff Wales Cf23 8ha. . BAKER, Richard Lee is a Director of the company. DAVIES, Owen Rhys is a Director of the company. POWELL, Simon Lloyd is a Director of the company. SHEARMAN, Richard Paul is a Director of the company. WAKERLEY, Matthew Christian is a Director of the company. Secretary SCHMIDT, Peter Lee has been resigned. Secretary SYMONDS, Allie has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAKER, Richard Lee
Appointed Date: 03 December 2008
52 years old
Director
DAVIES, Owen Rhys
Appointed Date: 06 October 2016
49 years old
Director
POWELL, Simon Lloyd
Appointed Date: 06 October 2016
58 years old
Director
SHEARMAN, Richard Paul
Appointed Date: 06 October 2016
53 years old
Director
WAKERLEY, Matthew Christian
Appointed Date: 06 October 2016
51 years old

Resigned Directors

Secretary
SCHMIDT, Peter Lee
Resigned: 06 October 2016
Appointed Date: 01 November 2012
Secretary
SYMONDS, Allie
Resigned: 31 October 2012
Appointed Date: 03 December 2008
Director
STEPHENS, Graham Robertson
Resigned: 03 December 2008
Appointed Date: 03 December 2008
75 years old

Persons With Significant Control

Mr Simon Lloyd Powell
Notified on: 6 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lee Baker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEQUENCE LIMITED Events

20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of finance documents 03/02/2017
09 Feb 2017
Registration of charge 067647220002, created on 3 February 2017
09 Feb 2017
Registration of charge 067647220003, created on 3 February 2017
07 Feb 2017
Registration of charge 067647220001, created on 3 February 2017
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 32 more events
26 Feb 2009
Registered office changed on 26/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
26 Feb 2009
Secretary appointed allie symonds
26 Feb 2009
Director appointed richard lee baker
19 Dec 2008
Appointment terminated director graham stephens
03 Dec 2008
Incorporation

SEQUENCE LIMITED Charges

3 February 2017
Charge code 0676 4722 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: All that freehold and leasehold property now or in the…
3 February 2017
Charge code 0676 4722 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All that freehold and leasehold property now or in the…
3 February 2017
Charge code 0676 4722 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all of the property, assets…

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