SEAGOE TECHNOLOGIES LIMITED
PORTADOWN


Company number NI031955
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address CHURCH ROAD, SEAGOE, PORTADOWN, CO. ARMAGH, BT63 5HU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Sean O'driscoll as a director on 30 March 2017; Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Donal Flynn as a director on 27 January 2017. The most likely internet sites of SEAGOE TECHNOLOGIES LIMITED are www.seagoetechnologies.co.uk, and www.seagoe-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Seagoe Technologies Limited is a Private Limited Company. The company registration number is NI031955. Seagoe Technologies Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Seagoe Technologies Limited is Church Road Seagoe Portadown Co Armagh Bt63 5hu. . KING, Vanessa Ms is a Secretary of the company. FLYNN, Donal Francis is a Director of the company. GAULT, John Samuel is a Director of the company. KING, Vanessa Ms is a Director of the company. NAUGHTON, Fergal John is a Director of the company. NAUGHTON, Martin Lawrence is a Director of the company. STEWART, Neil is a Director of the company. Director FISHER, George has been resigned. Director O'DRISCOLL, Sean has been resigned. Director QUINN, Lochlann Gerard has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
KING, Vanessa Ms
Appointed Date: 17 February 1997
Director
FLYNN, Donal Francis
Appointed Date: 27 January 2017
52 years old
Director
GAULT, John Samuel
Appointed Date: 17 February 1997
67 years old
Director
KING, Vanessa Ms
Appointed Date: 01 September 2002
54 years old
Director
NAUGHTON, Fergal John
Appointed Date: 27 January 2017
50 years old
Director
NAUGHTON, Martin Lawrence
Appointed Date: 17 February 1997
86 years old
Director
STEWART, Neil
Appointed Date: 13 November 2000
61 years old

Resigned Directors

Director
FISHER, George
Resigned: 30 June 2005
Appointed Date: 17 February 1997
77 years old
Director
O'DRISCOLL, Sean
Resigned: 30 March 2017
Appointed Date: 17 February 1997
68 years old
Director
QUINN, Lochlann Gerard
Resigned: 30 October 2007
Appointed Date: 17 February 1997
84 years old

Persons With Significant Control

Mr Martin Naughton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - 75% or more

SEAGOE TECHNOLOGIES LIMITED Events

10 Apr 2017
Termination of appointment of Sean O'driscoll as a director on 30 March 2017
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
02 Mar 2017
Appointment of Mr Donal Flynn as a director on 27 January 2017
02 Mar 2017
Appointment of Mr Fergal Naughton as a director on 27 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
...
... and 63 more events
06 Mar 1997
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1997
Decln complnce reg new co
17 Feb 1997
Memorandum
17 Feb 1997
Articles
17 Feb 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SEAGOE TECHNOLOGIES LIMITED Charges

21 May 1998
Mortgage or charge
Delivered: 29 May 1998
Status: Satisfied on 31 March 2014
Persons entitled: Allied Irish Banks
Description: Supplemental deed. By way of fixed charge all present and…
1 April 1997
Mortgage or charge
Delivered: 17 April 1997
Status: Satisfied on 31 March 2014
Persons entitled: Allied Irish Bank
Description: All monies. Supplemental deed. By way of fixed charge all…

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