Seven Technologies Group Limited

General information

Name:

Seven Technologies Group Ltd

Office Address:

C/o Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds

Number: 04797081

Incorporation date: 2003-06-12

End of financial year: 29 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The Seven Technologies Group Limited firm has been operating offering its services for at least 21 years, having launched in 2003. Started with registration number 04797081, Seven Technologies Group is categorised as a Private Limited Company with office in C/o Ernst & Young Llp 1 Bridgewater Place, Leeds LS11 5QR. This company has operated under three names. The initial name, Nanny Watch, was switched on 2003-12-29 to Seven Technologies. The current name, in use since 2013, is Seven Technologies Group Limited. The enterprise's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. 2020-09-30 is the last time when company accounts were reported.

Jeffrey H., Gavin N., Jason S. and 4 remaining, listed below are registered as the company's directors and have been managing the firm for two years.

  • Previous company's names
  • Seven Technologies Group Limited 2013-09-02
  • Seven Technologies Ltd 2003-12-29
  • Nanny Watch Ltd 2003-06-12

Company staff

Jeffrey H.

Role: Director

Appointed: 01 April 2022

Latest update: 11 February 2024

Gavin N.

Role: Director

Appointed: 19 January 2021

Latest update: 11 February 2024

Jason S.

Role: Director

Appointed: 22 April 2020

Latest update: 11 February 2024

Derek W.

Role: Director

Appointed: 22 April 2020

Latest update: 11 February 2024

John W.

Role: Director

Appointed: 15 April 2019

Latest update: 11 February 2024

Stephen H.

Role: Director

Appointed: 04 March 2019

Latest update: 11 February 2024

Adrian T.

Role: Director

Appointed: 17 July 2018

Latest update: 11 February 2024

People with significant control

The companies that control this firm are: Seven Technologies Group Limited owns over 3/4 of company shares. This business can be reached in Lisburn at Crescent Business Park, BT28 2GN and was registered as a PSC under the registration number Ni611438.

Seven Technologies Group Limited
Address: 23 Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Comany
Country registered Northern Ireland
Place registered Northern Ireland Companies Register
Registration number Ni611438
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 December 2022
Account last made up date 30 September 2020
Confirmation statement next due date 26 June 2023
Confirmation statement last made up date 12 June 2022

Company filings

Filing category

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Previous accounting period shortened from September 30, 2021 to September 29, 2021 (AA01)
filed on: 26th, September 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
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