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SEQVOIA UK LIMITED - Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03282151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- 11 Highdown Road
- Leamington Spa
- Warwickshire
- CV31 1XT
- England Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England UK
Management
- Managing Directors
- BUCK, Pierre Emmanuel Nicolas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-21
- Age Of Company 1996-11-21 27 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- -
- Mr Pierre Emmanuel Nicolas Buck
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTEGRATED PUBLISHING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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SEQVOIA UK LIMITED Company Description
- SEQVOIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03282151. Its current trading status is "live". It was registered 1996-11-21. It was previously called INTEGRATED PUBLISHING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "58110". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at Highdown House .
Get SEQVOIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seqvoia Uk Limited - Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom
- 1996-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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cessation-of-a-person-with-significant-control (2021-10-15) - PSC07
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notification-of-a-person-with-significant-control (2021-10-15) - PSC01
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change-person-director-company-with-change-date (2021-10-15) - CH01
keyboard_arrow_right 2020
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-04-07) - SH04
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capital-return-purchase-own-shares (2020-04-07) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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mortgage-satisfy-charge-full (2020-03-17) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2020-04-07) - SH03
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capital-cancellation-shares (2020-04-09) - SH06
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resolution (2020-06-04) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-06-16) - AA
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confirmation-statement-with-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-08-07) - AA
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
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confirmation-statement-with-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-14) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-01-09) - SH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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capital-allotment-shares (2016-12-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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capital-allotment-shares (2015-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2015-06-09) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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capital-allotment-shares (2015-11-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
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capital-cancellation-shares (2014-03-26) - SH06
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capital-return-purchase-own-shares (2014-03-26) - SH03
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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resolution (2011-09-21) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-07-27) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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capital-allotment-shares (2010-07-27) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-03-07) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-04-07) - 363s
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legacy (2004-04-07) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-15) - AA
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legacy (2002-11-07) - 288a
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resolution (2002-11-20) - RESOLUTIONS
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legacy (2002-12-06) - 363s
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legacy (2002-11-30) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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legacy (2001-01-25) - 363s
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legacy (2001-01-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-23) - 288b
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accounts-with-accounts-type-small (2000-02-23) - AA
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363s
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accounts-with-accounts-type-small (1999-10-18) - AA
keyboard_arrow_right 1998
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resolution (1998-09-22) - RESOLUTIONS
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legacy (1998-12-16) - 363s
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legacy (1998-12-07) - 288c
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accounts-with-accounts-type-small (1998-09-22) - AA
keyboard_arrow_right 1997
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legacy (1997-12-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-26) - 288b
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legacy (1996-12-17) - 225
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legacy (1996-12-17) - 88(2)R
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legacy (1996-12-17) - 288a
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incorporation-company (1996-11-21) - NEWINC
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legacy (1996-11-26) - 287
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legacy (1996-11-26) - 288a