SEAGATE SYSTEMS (HAVANT) LIMITED
HAVANT XYRATEX HAVANT LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 07925674
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address C/O XYRATEX TECHNOLOGY LIMITED LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Philip Gordon Brace as a director on 31 March 2017; Termination of appointment of Patrick O'malley as a director on 31 March 2017; Appointment of Regan Johanna Macpherson as a director on 31 March 2017. The most likely internet sites of SEAGATE SYSTEMS (HAVANT) LIMITED are www.seagatesystemshavant.co.uk, and www.seagate-systems-havant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Seagate Systems Havant Limited is a Private Limited Company. The company registration number is 07925674. Seagate Systems Havant Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Seagate Systems Havant Limited is C O Xyratex Technology Limited Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . MACPHERSON, Regan Johanna is a Secretary of the company. MACPHERSON, Regan Johanna is a Director of the company. MORTON JR, David H is a Director of the company. Secretary MASSARONI, Kenneth Michael has been resigned. Director BRACE, Philip Gordon has been resigned. Director LERNER, James Jedediah has been resigned. Director O'MALLEY, Patrick has been resigned. Director PEARCE, Richard Charles has been resigned. Director RULE, Malcolm Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACPHERSON, Regan Johanna
Appointed Date: 08 October 2015
Director
MACPHERSON, Regan Johanna
Appointed Date: 31 March 2017
62 years old
Director
MORTON JR, David H
Appointed Date: 31 March 2017
53 years old

Resigned Directors

Secretary
MASSARONI, Kenneth Michael
Resigned: 08 October 2015
Appointed Date: 28 August 2014
Director
BRACE, Philip Gordon
Resigned: 31 March 2017
Appointed Date: 15 May 2015
55 years old
Director
LERNER, James Jedediah
Resigned: 01 May 2015
Appointed Date: 28 August 2014
55 years old
Director
O'MALLEY, Patrick
Resigned: 31 March 2017
Appointed Date: 28 August 2014
63 years old
Director
PEARCE, Richard Charles
Resigned: 28 August 2014
Appointed Date: 26 January 2012
55 years old
Director
RULE, Malcolm Stuart
Resigned: 28 August 2014
Appointed Date: 26 January 2012
65 years old

Persons With Significant Control

Seagate Systems (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAGATE SYSTEMS (HAVANT) LIMITED Events

11 Apr 2017
Termination of appointment of Philip Gordon Brace as a director on 31 March 2017
11 Apr 2017
Termination of appointment of Patrick O'malley as a director on 31 March 2017
11 Apr 2017
Appointment of Regan Johanna Macpherson as a director on 31 March 2017
11 Apr 2017
Appointment of David H Morton Jr as a director on 31 March 2017
07 Apr 2017
Accounts for a dormant company made up to 1 July 2016
...
... and 21 more events
17 Feb 2014
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
30 Aug 2013
Accounts for a dormant company made up to 30 November 2012
09 Aug 2013
Previous accounting period shortened from 31 January 2013 to 30 November 2012
22 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
26 Jan 2012
Incorporation

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