SEQIRUS UK LIMITED

Profile SEQIRUS UK LIMITED

Actual on 01.11.2020
Company name
SEQIRUS UK LIMITED
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Company number
09614642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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Registered office address
POINT, 29, MARKET STREET, BERKSHIRE, ENGLAND, MAIDENHEAD, SL6 8AA
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PSC and Officers SEQIRUS UK LIMITED

Officers

(as of 21.09.2020)

DIDIER, Virginie
Status: Active
Appointed on: Tuesday, 19 November 2019
Correspondence address: Market Street, England, Berkshire, Maidenhead, SL6 8AA, Point, 29
Role: Secretary
LEVY, John Andrew Goodman
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Market Street, England, Berkshire, Maidenhead, SL6 8AA, Point, 29
Nationality: Australian
Date of birth: June 1959
Role: Director
Occupation: Business Executive
Country of residence: Australia
LIM, Kian Meng
Status: Active
Appointed on: Tuesday, 19 November 2019
Correspondence address: Market Street, England, Berkshire, Maidenhead, SL6 8AA, Point, 29
Role: Secretary
LIM, Kian Meng
Status: Active
Appointed on: Tuesday, 30 August 2016
Correspondence address: Market Street, England, Berkshire, Maidenhead, SL6 8AA, Point, 29
Nationality: Australian
Date of birth: December 1973
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
SMITH, James Edward
Status: Active
Appointed on: Friday, 29 November 2019
Correspondence address: Market Street, England, Berkshire, Maidenhead, SL6 8AA, Point, 29
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Head Of Tax Emea
Country of residence: United Kingdom
NAYLOR, Gordon
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Monday, 30 September 2019
Correspondence address: 29 Market Street, United Kingdom, Maidenhead, SL6 8AA, Point
Nationality: Australian
Date of birth: April 1963
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
LEVY, John Andrew Goodman
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Sunday, 30 June 2019
Correspondence address: Poplar Road, Australia, Victoria, Parkville, 3052, 45
Role: Secretary
QUINN, Martin Thomas
Status: Not active
Appointed on: Tuesday, 30 August 2016
Resigned on: Tuesday, 02 July 2019
Correspondence address: Market Street, England, Berkshire, Maidenhead, SL6 8AA, Point, 29
Role: Secretary
LIM, Kian Meng
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Tuesday, 30 August 2016
Correspondence address: Market Street, England, Berkshire, Maidenhead, SL6 8AA, Point, 29
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Seqirus Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Maidenhead, Point
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors