SEQUOIA TECHNOLOGY LIMITED

Overview

Company Name	SEQUOIA TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03223209
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEQUOIA TECHNOLOGY LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is SEQUOIA TECHNOLOGY LIMITED located?

Registered Office Address	Tekelec House Back Lane RG7 1PW Spencer Wood Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SEQUOIA TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
REP CONTACT LIMITED	Jun 27, 2001	Jun 27, 2001
SIRRETTA MICROELECTRONICS LIMITED	Sep 20, 1996	Sep 20, 1996
YOUNGTRACE LIMITED	Jul 11, 1996	Jul 11, 1996

What are the latest accounts for SEQUOIA TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SEQUOIA TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for SEQUOIA TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Accounts for a small company made up to Jun 30, 2024	7 pages	AA

Mar 14, 2025	Termination of appointment of Stephen Charles Sydes as a director on Mar 01, 2025	1 pages	TM01

Mar 14, 2025	Appointment of Mr Robert Colin Wardle as a director on Mar 01, 2025	2 pages	AP01

Apr 19, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	7 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Accounts for a small company made up to Jun 30, 2022	7 pages	AA

Nov 03, 2022	Registration of charge 032232090004, created on Oct 31, 2022	22 pages	MR01

Apr 29, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a small company made up to Jun 30, 2021	7 pages	AA

May 17, 2021	Accounts for a small company made up to Jun 30, 2020	7 pages	AA

May 12, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Accounts for a small company made up to Jun 30, 2019	7 pages	AA

Dec 10, 2019	Satisfaction of charge 032232090003 in full	1 pages	MR04

May 30, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Accounts for a small company made up to Jun 30, 2018	7 pages	AA

Oct 19, 2018	Termination of appointment of Nicholas Stephen Lidington as a director on Oct 17, 2018	1 pages	TM01

Aug 09, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Accounts for a small company made up to Jun 30, 2017	7 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

May 18, 2017	Appointment of Mr Stephen Charles Sydes as a director on Jun 30, 2016	2 pages	AP01

Apr 04, 2017	Accounts for a small company made up to Jun 30, 2016	6 pages	AA

Nov 03, 2016	Registration of charge 032232090003, created on Nov 01, 2016	22 pages	MR01

View All Filings

Who are the officers of SEQUOIA TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARDLE, Robert Colin Tekelec House Back Lane RG7 1PW Spencer Wood Reading Berkshire	Mar 01, 2025		Director	Tekelec House Back Lane RG7 1PW Spencer Wood Reading Berkshire	England	British	1973-7	248187100001
CLARKE, Stephen Robert 4 Lea Close SL7 3PD Marlow Bottom Buckinghamshire	Dec 12, 2005	Dec 31, 2006	Secretary	4 Lea Close SL7 3PD Marlow Bottom Buckinghamshire		British		109737950001
GREATOREX, Ian Russell 47 Well Lane Horsell GU21 4PS Woking Surrey	Aug 05, 1996	Oct 01, 1996	Secretary	47 Well Lane Horsell GU21 4PS Woking Surrey		British		52848620001
LAKHANI, Shehal 30 Bramley Green Road Bramley RG26 5UE Tadley Hampshire	Mar 01, 1999	Apr 26, 2000	Secretary	30 Bramley Green Road Bramley RG26 5UE Tadley Hampshire		British		63089390001
MORLAND, Richard Bruno 6 Downs Way Tilehurst RG31 6SL Reading Berkshire	Oct 01, 1996	Feb 26, 1999	Secretary	6 Downs Way Tilehurst RG31 6SL Reading Berkshire		British		65332310001
RAZLEY, Brian John 1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands	Jan 01, 2007	Nov 30, 2014	Secretary	1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands		British		123825730001
SMITH, Ian 8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire	Nov 03, 2000	Jun 15, 2005	Secretary	8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire		British		60865650001
CLARKS NOMINEES LIMITED Great Western House Station Road RG1 1JX Reading Berkshire	Apr 26, 2000	Nov 03, 2000	Secretary	Great Western House Station Road RG1 1JX Reading Berkshire				38350670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 11, 1996	Aug 05, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASSCHER, Laurent 3 Allee Claude Monet Le Vallois Paris 92300 France	May 14, 1999	Apr 26, 2000	Director	3 Allee Claude Monet Le Vallois Paris 92300 France		French	1969-7	64544870001
BAER, Arthur Schaumainkai 7 D-60594 Frankfurt A M D-60594 Germany	Apr 26, 2000	Nov 03, 2000	Director	Schaumainkai 7 D-60594 Frankfurt A M D-60594 Germany		American	1946-10	70654210001
GREATOREX, Ian Russell Windrush Castle Road GU21 4ES Woking Surrey	Apr 01, 1997	Jan 18, 1999	Director	Windrush Castle Road GU21 4ES Woking Surrey	England	British	1962-3	52848620002
JONES, Glyn Brookland Manor Chinnor Road OX9 3UL Thame Oxfordshire	Aug 05, 1996	May 12, 1997	Director	Brookland Manor Chinnor Road OX9 3UL Thame Oxfordshire	England	British	1954-7	54586680001
KLATELL, Robert E 1094 Ponus Ridge Road New Canaan Ct 06840 Usa	Apr 26, 2000	Nov 03, 2000	Director	1094 Ponus Ridge Road New Canaan Ct 06840 Usa		Us	1945-12	110675550001
LIDINGTON, Nicholas Stephen Tekelec House Back Lane RG7 1PW Spencer Wood Reading Berkshire	Nov 03, 2000	Oct 17, 2018	Director	Tekelec House Back Lane RG7 1PW Spencer Wood Reading Berkshire	England	British	1951-6	10184920004
SHIPWAY, Christopher 4 Queens Close OX10 7LR Dorchester On Thames Oxfordshire	Aug 05, 1996	May 12, 1997	Director	4 Queens Close OX10 7LR Dorchester On Thames Oxfordshire		British	1962-4	83812890001
SMITH, Ian 8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire	Nov 03, 2000	Jun 15, 2005	Director	8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire		British	1959-11	60865650001
SYDES, Stephen Charles Tekelec House Back Lane RG7 1PW Spencer Wood Reading Berkshire	Jun 30, 2016	Mar 01, 2025	Director	Tekelec House Back Lane RG7 1PW Spencer Wood Reading Berkshire	England	English	1961-12	231732040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 11, 1996	Aug 05, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEQUOIA TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olancha Group Ltd

Jul 01, 2016

Basingstoke Road

Spencers Wood

RG7 1PW Reading

Tekelec House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Registered Limited Company
Place Registered	Uk
Registration Number	04004881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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