Company number 02038072
Status Active
Incorporation Date 17 July 1986
Company Type Private Limited Company
Address THE OLD VICARAGE, WATLING STREET, KILSBY, RUGBY, CV23 8YA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Miss Joanne Marie Riddy as a director on 22 February 2017; Appointment of Mrs Barbara Eva Lee as a director on 22 February 2017. The most likely internet sites of SEQUEL UK LIMITED are www.sequeluk.co.uk, and www.sequel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Long Buckby Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sequel Uk Limited is a Private Limited Company.
The company registration number is 02038072. Sequel Uk Limited has been working since 17 July 1986.
The present status of the company is Active. The registered address of Sequel Uk Limited is The Old Vicarage Watling Street Kilsby Rugby Cv23 8ya. . LEE, Paul Richard is a Secretary of the company. GALLOWAY, John Scott is a Director of the company. LEE, Barbara Eva is a Director of the company. LEE, Paul Richard is a Director of the company. RIDDY, Joanne Marie is a Director of the company. Director HARRIS-WHITE, David John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Richard Lee
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEQUEL UK LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Appointment of Miss Joanne Marie Riddy as a director on 22 February 2017
22 Feb 2017
Appointment of Mrs Barbara Eva Lee as a director on 22 February 2017
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 83 more events
12 Jan 1988
Accounts for a small company made up to 31 July 1987
12 Jan 1988
Return made up to 07/12/87; full list of members
05 Sep 1986
Accounting reference date notified as 31/07
18 Jul 1986
Secretary resigned;new secretary appointed
17 Jul 1986
Certificate of Incorporation
24 April 1995
Guarantee and debenture
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1989
Debenture
Delivered: 7 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 9 & 10, moulton park office village northamptonshire.