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Summary

Contact details

Officers36

Events2

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

SEAGATE SYSTEMS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Dec 1995 (28 years ago)

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Summary

NameSEAGATE SYSTEMS (UK) LIMITED
Historical names
  • XYRATEX TECHNOLOGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03134912
LEI Code
  • 5493004KGSFOY5YUU238
Incorporation Date06 Dec 1995 (28 years ago) / 148 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 280 BISHOPSGATE, EC2M 4RB

Officers

individual

IndividualUnited Kingdom

Seagate Technology Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on18 May 2021

individual

IndividualUnited Kingdom

Seagate Technology Holdings Public Limited Company

Person with significant control


Appointed on18 May 2021

individual

IndividualUnited Kingdom

Holt, Derek

Director


Appointed on08 Dec 1995

Resigned on17 Sep 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nahajski, Piotr Jan

Director


Appointed on31 Jan 1996

Resigned on11 May 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Bradley, David

Secretary


Appointed on17 Sep 2003

Resigned on02 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Macpherson, Regan Johanna

Secretary


Appointed on01 Oct 2015

Resigned on12 May 2017

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Events

Old value

02 Sep 2014

Name changeXYRATEX TECHNOLOGY LIMITED

03 Nov 2000

Name changeHAVANT INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Confirmation statement with no updatesCS01View
28 Apr 2022Accounts with accounts type audit exemption subsiduaryAAView
28 Apr 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015
Mortgages
  • Charges10
  • Outstanding4
  • Satisfied6

Identification numbers

Data from the LEI register
  • 5493004KGSFOY5YUU238
  • Legal nameSEAGATE SYSTEMS (UK) LIMITED
  • Registration date06 Feb 2014
  • StatusActiveExpired
  • Other namesXyratex Technology Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal08 Dec 2015

Frequently asked questions

Where is SEAGATE SYSTEMS (UK) LIMITED's headquarters?

SEAGATE SYSTEMS (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 280 BISHOPSGATE, EC2M 4RB

What is SEAGATE SYSTEMS (UK) LIMITED's industry?

SEAGATE SYSTEMS (UK) LIMITED is in the industry of Computer consultancy activities

What year was SEAGATE SYSTEMS (UK) LIMITED started?

SEAGATE SYSTEMS (UK) LIMITED was started in 1995

What is the LEI number of SEAGATE SYSTEMS (UK) LIMITED?

SEAGATE SYSTEMS (UK) LIMITED LEI number is 5493004KGSFOY5YUU238

Sources: Companies House