SEQUEL BUSINESS SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 02745421
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address LEVEL 14, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Thomas Greer Boucher as a director on 26 January 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of SEQUEL BUSINESS SOLUTIONS LIMITED are www.sequelbusinesssolutions.co.uk, and www.sequel-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sequel Business Solutions Limited is a Private Limited Company. The company registration number is 02745421. Sequel Business Solutions Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Sequel Business Solutions Limited is Level 14 The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . BANTON, Helen is a Director of the company. BARRIE, William Euan is a Director of the company. BOUCHER, Thomas Greer is a Director of the company. DROUSSIOTIS, Peter George is a Director of the company. GARCIA AGUIAR, Mario Jesus is a Director of the company. HOMER, Andrew Charles is a Director of the company. JUST, Richard Charles is a Director of the company. MCALLISTER, Andrew Murray is a Director of the company. RYDER, Steven Karl is a Director of the company. STAVROU, Robert John is a Director of the company. SUMMERS, Ian Charles is a Director of the company. Secretary HEROD, Nicholas Julian has been resigned. Secretary O'CONNOR, Troy David has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CAREY, Mark has been resigned. Director GRAHAM, Michael Anthony has been resigned. Director MCNICHOLAS, Stephen James has been resigned. Director O'CONNOR, Troy David has been resigned. Director RALPH, Michael Graham has been resigned. Director SMITH, David Kristian has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BANTON, Helen
Appointed Date: 16 May 2016
58 years old
Director
BARRIE, William Euan
Appointed Date: 01 July 2012
48 years old
Director
BOUCHER, Thomas Greer
Appointed Date: 26 January 2017
55 years old
Director
DROUSSIOTIS, Peter George
Appointed Date: 01 July 2013
65 years old
Director
GARCIA AGUIAR, Mario Jesus
Appointed Date: 01 May 2008
48 years old
Director
HOMER, Andrew Charles
Appointed Date: 01 January 2015
72 years old
Director
JUST, Richard Charles
Appointed Date: 01 July 2012
47 years old
Director
MCALLISTER, Andrew Murray
Appointed Date: 01 January 2015
45 years old
Director
RYDER, Steven Karl
Appointed Date: 01 July 2012
46 years old
Director
STAVROU, Robert John
Appointed Date: 01 January 2015
59 years old
Director
SUMMERS, Ian Charles
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Secretary
HEROD, Nicholas Julian
Resigned: 22 June 2012
Appointed Date: 19 December 2005
Secretary
O'CONNOR, Troy David
Resigned: 19 December 2005
Appointed Date: 18 February 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 17 February 1993
Appointed Date: 07 September 1992
Director
CAREY, Mark
Resigned: 04 January 2011
Appointed Date: 10 July 2006
55 years old
Director
GRAHAM, Michael Anthony
Resigned: 31 December 2014
Appointed Date: 10 July 2006
57 years old
Director
MCNICHOLAS, Stephen James
Resigned: 28 July 2005
Appointed Date: 03 April 2000
59 years old
Director
O'CONNOR, Troy David
Resigned: 19 December 2005
Appointed Date: 18 February 1993
63 years old
Director
RALPH, Michael Graham
Resigned: 01 July 2012
Appointed Date: 01 April 1995
67 years old
Director
SMITH, David Kristian
Resigned: 11 July 2014
Appointed Date: 18 February 1993
64 years old
Nominee Director
LUFMER LIMITED
Resigned: 17 February 1993
Appointed Date: 07 September 1992

SEQUEL BUSINESS SOLUTIONS LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
15 Feb 2017
Appointment of Mr Thomas Greer Boucher as a director on 26 January 2017
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Sep 2016
Appointment of Mrs Helen Banton as a director on 16 May 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 134 more events
03 Mar 1993
Ad 18/02/93--------- £ si 99@1=99 £ ic 1/100
24 Feb 1993
Secretary resigned
24 Feb 1993
Director resigned
24 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1992
Incorporation

SEQUEL BUSINESS SOLUTIONS LIMITED Charges

9 November 2015
Charge code 0274 5421 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent (As Trustee for Each of the Finance Parties)
Description: Level 14 the broadgate tower 20 primrose street london…
8 August 2014
Charge code 0274 5421 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent (As Trustee for Each of the Finance Parties)
Description: Level 14, the broadgate tower, 20 primrose street, london…
22 June 2012
An omnibus guarantee and set-off agreement
Delivered: 3 July 2012
Status: Satisfied on 7 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 June 2012
Debenture deed
Delivered: 3 July 2012
Status: Satisfied on 7 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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