Seven Technologies Group Limited

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dissolved

Seven Technologies Group Limited

04797081•Private Limited With Share Capital

12 Wellington Place, Leeds, LS14AP

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Incorporated

12/06/2003

Company Age

22 years

Directors

7

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Seven Technologies Group Limited (04797081) is a private limited with share capital incorporated on 12/06/2003 (22 years old) and registered in leeds, LS14AP. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 12/06/2003
LS14AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
S
stephen peter harrison
director
J
john pix weston
director
J
jason arthur basil sierra
director
A
adrian william timberlake
director
G
gavin newport
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-02-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-06-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-12-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-07-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-02-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:31-01-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2014
Termination Director Company With Name
Category:Officers
Date:29-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2013
Change Of Name Notice
Category:Change Of Name
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2013
Resolution
Category:Resolution
Date:05-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Legacy
Category:Mortgage
Date:07-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Address
Date:11-06-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Capital
Date:14-02-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date26/12/2022
Filing Date01/07/2021
Latest Accounts30/09/2020

Trading Addresses

12 Wellington Place, Leeds, LS14APRegistered
23-25 Crescent Business Park, Lisburn, Co Antrim, BT282GN

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Contact

12 Wellington Place, Leeds, LS14AP