SEAGATE SYSTEMS (UK) LIMITED
HAMPSHIRE XYRATEX TECHNOLOGY LIMITED HAVANT INTERNATIONAL LIMITED

Hellopages » Hampshire » Havant » PO9 1SA
Company number 03134912
Status Active - Proposal to Strike off
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Appointment of David H Morton, Jr as a director on 30 November 2016; Termination of appointment of Philip Gordon Brace as a director on 1 December 2016. The most likely internet sites of SEAGATE SYSTEMS (UK) LIMITED are www.seagatesystemsuk.co.uk, and www.seagate-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Seagate Systems Uk Limited is a Private Limited Company. The company registration number is 03134912. Seagate Systems Uk Limited has been working since 06 December 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Seagate Systems Uk Limited is 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 BRADLEY, David has been resigned. Secretary HOLT, Derek has been resigned. Secretary MASSARONI, Kenneth Michael has been resigned. Secretary PEARCE, Richard has been resigned. Secretary RULE, Malcolm Stuart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARBER, Stephen Ian Lee has been resigned. Director BARBER, Stephen Ian Lee has been resigned. Director BRACE, Philip Gordon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORNELL, Matt has been resigned. Director DINHAM, Michael John has been resigned. Director GRIFFITHS, Alison Teresa Mary has been resigned. Director HANNAH, Paul has been resigned. Director HOLMES, Paul Anthony has been resigned. Director HOLT, Derek has been resigned. Director LEONARD, Anthony William has been resigned. Director LERNER, James Jedediah has been resigned. Director MARTIN, David Hugh has been resigned. Director MASSARONI, Kenneth Michael has been resigned. Director NAHAJSKI, Piotr Jan has been resigned. Director O'MALLEY, Patrick has been resigned. Director PEARCE, Richard Charles has been resigned. Director PRAGER, Edward Desmond has been resigned. Director RULE, Malcolm Stuart has been resigned. Director THOMPSON, Steve has been resigned. Director WILKIE, William Kennedy has been resigned. Director WRAY, Adam Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACPHERSON, Regan Johanna
Appointed Date: 01 October 2015
Director
MACPHERSON, Regan Johanna
Appointed Date: 12 January 2016
62 years old
Director
MORTON, JR, David H
Appointed Date: 30 November 2016
53 years old

Resigned Directors

Secretary
BRADLEY, David
Resigned: 02 June 2005
Appointed Date: 17 September 2003
Secretary
HOLT, Derek
Resigned: 17 September 2003
Appointed Date: 08 December 1995
Secretary
MASSARONI, Kenneth Michael
Resigned: 01 October 2015
Appointed Date: 28 August 2014
Secretary
PEARCE, Richard
Resigned: 04 August 2009
Appointed Date: 02 June 2005
Secretary
RULE, Malcolm Stuart
Resigned: 28 August 2014
Appointed Date: 04 August 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 December 1995
Appointed Date: 06 December 1995
Director
BARBER, Stephen Ian Lee
Resigned: 08 April 2013
Appointed Date: 12 August 2003
65 years old
Director
BARBER, Stephen Ian Lee
Resigned: 28 March 2000
Appointed Date: 31 January 1996
65 years old
Director
BRACE, Philip Gordon
Resigned: 01 December 2016
Appointed Date: 15 May 2015
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 December 1995
Appointed Date: 06 December 1995
35 years old
Director
CORNELL, Matt
Resigned: 05 August 2005
Appointed Date: 17 September 2003
66 years old
Director
DINHAM, Michael John
Resigned: 17 September 2003
Appointed Date: 31 January 1996
69 years old
Director
GRIFFITHS, Alison Teresa Mary
Resigned: 13 March 2000
Appointed Date: 31 January 1996
65 years old
Director
HANNAH, Paul
Resigned: 01 March 2005
Appointed Date: 17 September 2003
61 years old
Director
HOLMES, Paul Anthony
Resigned: 06 July 2004
Appointed Date: 17 September 2003
62 years old
Director
HOLT, Derek
Resigned: 17 September 2003
Appointed Date: 08 December 1995
78 years old
Director
LEONARD, Anthony William
Resigned: 31 August 2006
Appointed Date: 17 September 2003
65 years old
Director
LERNER, James Jedediah
Resigned: 01 May 2015
Appointed Date: 28 August 2014
55 years old
Director
MARTIN, David Hugh
Resigned: 11 May 2000
Appointed Date: 08 December 1995
79 years old
Director
MASSARONI, Kenneth Michael
Resigned: 28 August 2014
Appointed Date: 28 August 2014
64 years old
Director
NAHAJSKI, Piotr Jan
Resigned: 11 May 2000
Appointed Date: 31 January 1996
64 years old
Director
O'MALLEY, Patrick
Resigned: 15 January 2016
Appointed Date: 28 August 2014
64 years old
Director
PEARCE, Richard Charles
Resigned: 28 August 2014
Appointed Date: 17 September 2003
55 years old
Director
PRAGER, Edward Desmond
Resigned: 28 August 2014
Appointed Date: 08 April 2013
60 years old
Director
RULE, Malcolm Stuart
Resigned: 28 August 2014
Appointed Date: 08 April 2013
65 years old
Director
THOMPSON, Steve
Resigned: 30 April 2007
Appointed Date: 17 September 2003
71 years old
Director
WILKIE, William Kennedy
Resigned: 17 September 2003
Appointed Date: 08 December 1995
77 years old
Director
WRAY, Adam Peter
Resigned: 29 September 2006
Appointed Date: 17 September 2003
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 December 1995
Appointed Date: 06 December 1995

Persons With Significant Control

Seagate Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAGATE SYSTEMS (UK) LIMITED Events

06 Jun 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
11 Jan 2017
Appointment of David H Morton, Jr as a director on 30 November 2016
23 Dec 2016
Termination of appointment of Philip Gordon Brace as a director on 1 December 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Apr 2016
Full accounts made up to 3 July 2015
...
... and 141 more events
09 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1996
Company name changed polene LIMITED\certificate issued on 08/01/96
05 Jan 1996
Particulars of mortgage/charge
28 Dec 1995
Registered office changed on 28/12/95 from: 33 crwys road cardiff CF2 4YF
06 Dec 1995
Incorporation

SEAGATE SYSTEMS (UK) LIMITED Charges

8 September 2009
Amended and restated intellectual property security agreement
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All intellectual property of the company including all…
8 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2003
Intellectual property security agreement
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The company assigns, conveys, mortgages, pledges…
17 September 2003
Guarantee & debenture
Delivered: 30 September 2003
Status: Satisfied on 16 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1998
Mortgage debenture
Delivered: 27 October 1998
Status: Satisfied on 4 April 2001
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage xyratex premises langstone road…
11 March 1996
Legal charge
Delivered: 20 March 1996
Status: Satisfied on 12 March 2001
Persons entitled: Ibm United Kingdom Limited
Description: F/H piece of land at langstone road havant hampshire t/no;-…
5 January 1996
Fixed and floating charge
Delivered: 17 January 1996
Status: Satisfied on 12 December 1997
Persons entitled: Murray Johnstone Limited (As Turstee for the Noteholders from Time to Time)
Description: By way of first fixed charge each of the following:- (I)…
5 January 1996
Legal mortgage
Delivered: 17 January 1996
Status: Satisfied on 7 August 1996
Persons entitled: Murray Johnstone Limited(As Trustee for the Noteholders from Time to Time)
Description: Land on the west side of langstone road havant t/n hp…
5 January 1996
Legal mortgage
Delivered: 9 January 1996
Status: Satisfied on 4 April 2001
Persons entitled: Midland Bank PLC
Description: F/H property being land on the west side of langstone road…
3 January 1996
Fixed and floating charge
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the book debts as at 3/1/96 and from time to time…

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