SEVONE UK LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 07029907
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, ENGLAND, RG7 1NT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 1 March 2017; Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 March 2017; Current accounting period extended from 31 December 2016 to 31 January 2017. The most likely internet sites of SEVONE UK LIMITED are www.sevoneuk.co.uk, and www.sevone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sevone Uk Limited is a Private Limited Company. The company registration number is 07029907. Sevone Uk Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Sevone Uk Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire England Rg7 1nt. . BROWN, Rafeal Edgar is a Director of the company. SHANAHAN, Michael Henry is a Director of the company. SWEENEY, John is a Director of the company. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director PHELAN, Michael has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BROWN, Rafeal Edgar
Appointed Date: 14 June 2016
57 years old
Director
SHANAHAN, Michael Henry
Appointed Date: 15 October 2014
69 years old
Director
SWEENEY, John
Appointed Date: 10 April 2014
68 years old

Resigned Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 01 March 2017
Appointed Date: 17 July 2014
Director
PHELAN, Michael
Resigned: 01 July 2013
Appointed Date: 25 September 2009
69 years old

Persons With Significant Control

Mr Rafeal Edgar Brown
Notified on: 14 June 2016
57 years old
Nature of control: Has significant influence or control
Mr John Sweeney
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Michael Henry Shanahan
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SEVONE UK LIMITED Events

01 Mar 2017
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 1 March 2017
01 Mar 2017
Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 March 2017
18 Nov 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Oct 2016
Director's details changed for Mr Michael Henry Shanahan on 5 October 2016
...
... and 24 more events
06 Oct 2010
Annual return made up to 25 September 2010 with full list of shareholders
06 Oct 2010
Director's details changed for Mr Michael Phelan on 25 September 2010
13 Sep 2010
Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 13 September 2010
09 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
25 Sep 2009
Incorporation

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