SEVEN TECHNOLOGIES HOLDINGS LIMITED
LISBURN


Company number NI611438
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 23 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Gavin Porter Williamson as a director on 6 December 2016; Termination of appointment of James Michael Hook as a director on 6 December 2016. The most likely internet sites of SEVEN TECHNOLOGIES HOLDINGS LIMITED are www.seventechnologiesholdings.co.uk, and www.seven-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Seven Technologies Holdings Limited is a Private Limited Company. The company registration number is NI611438. Seven Technologies Holdings Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Seven Technologies Holdings Limited is 23 Crescent Business Park Lisburn County Antrim Bt28 2gn. . ANDERSON, David is a Director of the company. CANNINGS, Paul Jonathan is a Director of the company. HUDSON, Nicholas is a Director of the company. MOON, Richard James is a Director of the company. Secretary O'DONNELL, Keith has been resigned. Director BALL, Judith Mary Anne has been resigned. Director COOK, Mark Andrew has been resigned. Director HOOK, James Michael has been resigned. Director WILLIAMSON, Gavin Porter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANDERSON, David
Appointed Date: 03 April 2012
60 years old
Director
CANNINGS, Paul Jonathan
Appointed Date: 28 February 2012
61 years old
Director
HUDSON, Nicholas
Appointed Date: 20 October 2015
65 years old
Director
MOON, Richard James
Appointed Date: 02 July 2012
75 years old

Resigned Directors

Secretary
O'DONNELL, Keith
Resigned: 30 September 2013
Appointed Date: 30 April 2012
Director
BALL, Judith Mary Anne
Resigned: 20 October 2015
Appointed Date: 30 September 2013
55 years old
Director
COOK, Mark Andrew
Resigned: 03 June 2014
Appointed Date: 30 September 2013
64 years old
Director
HOOK, James Michael
Resigned: 06 December 2016
Appointed Date: 03 April 2012
59 years old
Director
WILLIAMSON, Gavin Porter
Resigned: 06 December 2016
Appointed Date: 03 April 2012
59 years old

Persons With Significant Control

Mr James Michael Hook
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anderson
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yfm Equity Partners
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVEN TECHNOLOGIES HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Termination of appointment of Gavin Porter Williamson as a director on 6 December 2016
13 Mar 2017
Termination of appointment of James Michael Hook as a director on 6 December 2016
06 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 13,666,764
10 Nov 2015
Group of companies' accounts made up to 30 September 2015
...
... and 30 more events
13 Apr 2012
Statement of capital following an allotment of shares on 3 April 2012
  • GBP 10,166,763
13 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to allot shares 03/04/2012
13 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2012
Particulars of a mortgage or charge / charge no: 1
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEVEN TECHNOLOGIES HOLDINGS LIMITED Charges

24 May 2013
Charge code NI61 1438 0002
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Northern Bank Limited T/a Danske Bank
Description: Notification of addition to or amendment of charge…
3 April 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 5 August 2014
Persons entitled: Yfm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…

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