SEVENTH REALM LIMITED
LEEDS

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Company number 03846150
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 33 GREAT GEORGE STREET, UNIT 253, LEEDS, WEST YORKSHIRE, LS1 3AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Burhan Ul Haque on 19 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SEVENTH REALM LIMITED are www.seventhrealm.co.uk, and www.seventh-realm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Seventh Realm Limited is a Private Limited Company. The company registration number is 03846150. Seventh Realm Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Seventh Realm Limited is 33 Great George Street Unit 253 Leeds West Yorkshire Ls1 3aj. . KHALID, Shehla is a Secretary of the company. HAQUE, Burhan Ul is a Director of the company. Secretary HAQUE, Abrar Ul has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KHALID, Shehla
Appointed Date: 13 May 2011

Director
HAQUE, Burhan Ul
Appointed Date: 04 October 1999
50 years old

Resigned Directors

Secretary
HAQUE, Abrar Ul
Resigned: 13 May 2011
Appointed Date: 04 October 1999

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Nominee Director
ADEY, Jane
Resigned: 22 September 1999
Appointed Date: 22 September 1999
64 years old

Persons With Significant Control

Ms Shehla Khalid
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Burhan Ul Haque
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVENTH REALM LIMITED Events

30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
26 Sep 2016
Director's details changed for Burhan Ul Haque on 19 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
11 Oct 1999
New secretary appointed
11 Oct 1999
Registered office changed on 11/10/99 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU
06 Oct 1999
Secretary resigned
06 Oct 1999
Director resigned
22 Sep 1999
Incorporation