SEH TECHNOLOGY UK LIMITED

SEH TECHNOLOGY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameSEH TECHNOLOGY UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04130826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEH TECHNOLOGY UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SEH TECHNOLOGY UK LIMITED located?

    Registered Office Address
    Office 43 1000 Lakeside
    North Harbour
    PO6 3EZ Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SEH TECHNOLOGY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEH TECHNOLOGY LIMITEDDec 20, 2000Dec 20, 2000

    What are the latest accounts for SEH TECHNOLOGY UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 20, 2024
    Next Confirmation Statement DueJan 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2023
    OverdueYes

    What are the latest filings for SEH TECHNOLOGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL to Office 43 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EZ on Dec 10, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Aug 15, 2025

    23 pagesLIQ03

    Registered office address changed from The Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to 36 Fifth Avenue Havant Hampshire PO9 2PL on Sep 05, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 16, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Raymond James Bridges as a secretary on May 15, 2023

    1 pagesTM02

    Appointment of Mr Christopher James Martin as a secretary on May 15, 2023

    2 pagesAP03

    Termination of appointment of Joachim Friedhelm Sturmhoefel as a director on May 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on Apr 25, 2023

    1 pagesAD01

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    6 pagesCS01

    Who are the officers of SEH TECHNOLOGY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Christopher James
    Shingle Road
    BN43 5RH Shoreham-By-Sea
    10
    England
    Secretary
    Shingle Road
    BN43 5RH Shoreham-By-Sea
    10
    England
    309019750001
    BRIDGES, Raymond James
    Atlantic Court
    Ferry Road
    BN43 5YJ Shoreham By Sea
    56
    West Sussex
    United Kingdom
    Director
    Atlantic Court
    Ferry Road
    BN43 5YJ Shoreham By Sea
    56
    West Sussex
    United Kingdom
    United KingdomBritish6814100003
    BRIDGES, Raymond James
    Atlantic Court
    Ferry Road
    BN43 5YJ Shoreham By Sea
    56
    West Sussex
    United Kingdom
    Secretary
    Atlantic Court
    Ferry Road
    BN43 5YJ Shoreham By Sea
    56
    West Sussex
    United Kingdom
    British6814100001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    HERDEN, Ernst Peter
    Teutoburger Str 7
    D-33803 Steinhagen
    Germany
    Director
    Teutoburger Str 7
    D-33803 Steinhagen
    Germany
    GermanyGerman74113350001
    STURMHOEFEL, Joachim Friedhelm
    Rote Erde 9d
    D 33803 Steinhagen
    Germany
    Director
    Rote Erde 9d
    D 33803 Steinhagen
    Germany
    GermanyGerman74113360001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    What are the latest statements on persons with significant control for SEH TECHNOLOGY UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SEH TECHNOLOGY UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marcus Tout
    Approved Recovery Limited 36 Fifth Avenue
    PO9 2PL Havant
    Hampshire
    United Kingdom
    practitioner
    Approved Recovery Limited 36 Fifth Avenue
    PO9 2PL Havant
    Hampshire
    United Kingdom

    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.
    • license: CC0