EVAULT UK LIMITED
MAIDENHEAD I365 UK LIMITED SEAGATE SERVICES UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AY

Company number 06364013
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Full accounts made up to 30 June 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of EVAULT UK LIMITED are www.evaultuk.co.uk, and www.evault-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Evault Uk Limited is a Private Limited Company. The company registration number is 06364013. Evault Uk Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Evault Uk Limited is 60 Norden Road Maidenhead Berkshire Sl6 4ay. . MACPHERSON, Regan Johanna is a Secretary of the company. MACPHERSON, Regan Johanna is a Director of the company. PLECHSCHMIDT, Ulrich is a Director of the company. Secretary HUDSON, William Lawrence has been resigned. Secretary MASSARONI, Kenneth Michael has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director GRACE, Mark Edward has been resigned. Director MARKUS, Frank Gerard has been resigned. Director MASSARONI, Kenneth Michael has been resigned. Director PELLICAAN, Johan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACPHERSON, Regan Johanna
Appointed Date: 01 October 2015
Director
MACPHERSON, Regan Johanna
Appointed Date: 01 October 2015
62 years old
Director
PLECHSCHMIDT, Ulrich
Appointed Date: 25 February 2015
59 years old

Resigned Directors

Secretary
HUDSON, William Lawrence
Resigned: 06 December 2007
Appointed Date: 07 September 2007
Secretary
MASSARONI, Kenneth Michael
Resigned: 01 October 2015
Appointed Date: 06 December 2007
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
GRACE, Mark Edward
Resigned: 19 June 2009
Appointed Date: 07 September 2007
64 years old
Director
MARKUS, Frank Gerard
Resigned: 29 April 2009
Appointed Date: 07 September 2007
51 years old
Director
MASSARONI, Kenneth Michael
Resigned: 01 October 2015
Appointed Date: 29 April 2009
64 years old
Director
PELLICAAN, Johan
Resigned: 24 February 2015
Appointed Date: 11 March 2011
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

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

EVAULT UK LIMITED Events

08 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
09 Feb 2017
Full accounts made up to 30 June 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
19 May 2016
Notice of agreement to exemption from audit of accounts for period ending 01/07/16
19 May 2016
Audit exemption statement of guarantee by parent company for period ending 01/07/16
...
... and 51 more events
17 Sep 2007
New director appointed
17 Sep 2007
Secretary resigned;director resigned
17 Sep 2007
Director resigned
17 Sep 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
07 Sep 2007
Incorporation

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