SEVEN TECHNOLOGIES GROUP LIMITED

Overview

Company Name	SEVEN TECHNOLOGIES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04797081
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2003
Date of Cessation	Feb 26, 2025

Summary

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

What is the purpose of SEVEN TECHNOLOGIES GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SEVEN TECHNOLOGIES GROUP LIMITED located?

Registered Office Address	12 Wellington Place LS1 4AP Leeds
Undeliverable Registered Office Address	No

What were the previous names of SEVEN TECHNOLOGIES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SEVEN TECHNOLOGIES LTD	Dec 29, 2003	Dec 29, 2003
NANNY WATCH LTD	Jun 12, 2003	Jun 12, 2003

What are the latest accounts for SEVEN TECHNOLOGIES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What is the status of the latest confirmation statement for SEVEN TECHNOLOGIES GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 12, 2022

What are the latest filings for SEVEN TECHNOLOGIES GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 26, 2024	Notice of move from Administration to Dissolution	14 pages	AM23

Oct 03, 2024	Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Oct 03, 2024	3 pages	AD01

Jun 27, 2024	Administrator's progress report	14 pages	AM10

Dec 16, 2023	Administrator's progress report	14 pages	AM10

Nov 08, 2023	Notice of extension of period of Administration	4 pages	AM19

Jul 03, 2023	Administrator's progress report	21 pages	AM10

Feb 15, 2023	Notice of deemed approval of proposals	4 pages	AM06

Jan 31, 2023	Statement of administrator's proposal	44 pages	AM03

Jan 05, 2023	Statement of affairs with form AM02SOA	14 pages	AM02

Dec 14, 2022	Registered office address changed from Unit 3 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Dec 14, 2022	2 pages	AD01

Dec 14, 2022	Appointment of an administrator	4 pages	AM01

Nov 02, 2022	Registered office address changed from 1 Low Hall Business Park Low Hall Road Horsforth Leeds LS18 4EG England to Unit 3 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on Nov 02, 2022	1 pages	AD01

Sep 26, 2022	Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021	1 pages	AA01

Jul 26, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

May 10, 2022	Appointment of Mr Jeffrey James Holder as a director on Apr 01, 2022	2 pages	AP01

Jul 14, 2021	Full accounts made up to Sep 30, 2020	33 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Termination of appointment of Roland Barzegar as a director on Mar 12, 2020	1 pages	TM01

Jan 19, 2021	Appointment of Mr Gavin Newport as a director on Jan 19, 2021	2 pages	AP01

Jan 19, 2021	Termination of appointment of Michael John Howarth as a director on Jan 17, 2021	1 pages	TM01

Dec 14, 2020	Registration of charge 047970810006, created on Nov 23, 2020	44 pages	MR01

Nov 25, 2020	Registration of charge 047970810005, created on Nov 23, 2020	43 pages	MR01

Jul 08, 2020	Registration of charge 047970810004, created on Jul 06, 2020	57 pages	MR01

Jun 16, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SEVEN TECHNOLOGIES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Stephen Peter Wellington Place LS1 4AP Leeds 12	Mar 04, 2019		Director	Wellington Place LS1 4AP Leeds 12	England	British	1977-7	134330100001
HOLDER, Jeffrey James Wellington Place LS1 4AP Leeds 12	Apr 01, 2022		Director	Wellington Place LS1 4AP Leeds 12	England	British	1976-2	231110670001
NEWPORT, Gavin Wellington Place LS1 4AP Leeds 12	Jan 19, 2021		Director	Wellington Place LS1 4AP Leeds 12	England	British	1969-1	278719570001
SIERRA, Jason Arthur Basil Wellington Place LS1 4AP Leeds 12	Apr 22, 2020		Director	Wellington Place LS1 4AP Leeds 12	England	British	1977-6	146282260003
TIMBERLAKE, Adrian William Wellington Place LS1 4AP Leeds 12	Jul 17, 2018		Director	Wellington Place LS1 4AP Leeds 12	England	British	1969-11	248568370001
WESTON, John Pix Wellington Place LS1 4AP Leeds 12	Apr 15, 2019		Director	Wellington Place LS1 4AP Leeds 12	England	British	1951-8	85827930003
WRIGHT, Derek Thomas Wellington Place LS1 4AP Leeds 12	Apr 22, 2020		Director	Wellington Place LS1 4AP Leeds 12	England	British	1972-8	269123610001
ANDERSON, David c/o Seven Technologies Crescent Business Park BT28 2GN Lisburn Unit 23 County Antrim Northern Ireland	Jun 19, 2003	Jun 26, 2015	Secretary	c/o Seven Technologies Crescent Business Park BT28 2GN Lisburn Unit 23 County Antrim Northern Ireland		British		90445740001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 12, 2003	Jun 19, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
ANDERSON, David c/o Seven Technologies Crescent Business Park BT28 2GN Lisburn Unit 23 County Antrim Northern Ireland	Nov 30, 2005	Oct 31, 2019	Director	c/o Seven Technologies Crescent Business Park BT28 2GN Lisburn Unit 23 County Antrim Northern Ireland	Northern Ireland	British	1965-7	90445740004
ATKINSON, Andrea Helen 68 Beanstown Road BT28 3UR Lisburn Antrim	Jun 19, 2003	Nov 30, 2005	Director	68 Beanstown Road BT28 3UR Lisburn Antrim		British	1965-2	90459330001
BALL, Judith Mary Anne Swan Street Lawerence Parade TW7 6RJ Old Isleworth Ashby House Middlesex United Kingdom	Sep 30, 2013	Oct 20, 2015	Director	Swan Street Lawerence Parade TW7 6RJ Old Isleworth Ashby House Middlesex United Kingdom	United Kingdom	British	1971-1	181928170001
BARZEGAR, Roland Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	May 10, 2018	Mar 12, 2020	Director	Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	England	British	1982-1	189061820001
COOK, Mark Andrew Swan Street Lawerence Parade TW7 6RJ Old Isleworth Ashby House Middlesex United Kingdom	Sep 30, 2013	Jun 03, 2014	Director	Swan Street Lawerence Parade TW7 6RJ Old Isleworth Ashby House Middlesex United Kingdom	United Kingdom	British	1961-3	165905790001
GOOCH, Julien George Saltire House St Andrews Close Church Road IP31 1EQ Barningham Suffolk	Nov 30, 2005	Jun 01, 2007	Director	Saltire House St Andrews Close Church Road IP31 1EQ Barningham Suffolk	United Kingdom	British	1966-1	109612060001
HOOK, Gloria Frances Jean 6 The Walled Garden Circular Road BT4 2WG Belfast Antrim	Jun 19, 2003	Nov 30, 2005	Director	6 The Walled Garden Circular Road BT4 2WG Belfast Antrim		British	1964-12	90474400001
HOOK, James Michael c/o Seven Technologies Crescent Business Park BT28 2GN Lisburn Unit 23 County Antrim Northern Ireland	Nov 30, 2005	Mar 15, 2017	Director	c/o Seven Technologies Crescent Business Park BT28 2GN Lisburn Unit 23 County Antrim Northern Ireland	Northern Ireland	British	1966-8	109780970003
HOWARTH, Michael John Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	Apr 27, 2018	Jan 17, 2021	Director	Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	England	British	1967-3	280942220001
HUDSON, Nicholas John Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	Oct 20, 2015	Nov 13, 2017	Director	Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	United Kingdom	British	1960-12	202126040001
WILLIAMSON, Gavin Porter Swan Street Lawerence Parade TW7 6RJ Old Isleworth Ashby House Middlesex United Kingdom	Nov 08, 2011	Mar 16, 2017	Director	Swan Street Lawerence Parade TW7 6RJ Old Isleworth Ashby House Middlesex United Kingdom	Scotland	Scottish	1966-8	164416690001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 12, 2003	Jun 19, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVEN TECHNOLOGIES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seven Technologies Group Limited

Apr 06, 2016

Crescent Business Park

BT28 2GN Lisburn

Northern Ireland

Legal Form	Limited Comany
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland Companies Register
Registration Number	Ni611438

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

Does SEVEN TECHNOLOGIES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2022	Administration started
Nov 26, 2024	Administration ended

In administration

Name	Role	Address
Joanne Robinson 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Andrew Dolliver Bedford House, 22 Bedford Street BT2 7DT Belfast	practitioner	Bedford House, 22 Bedford Street BT2 7DT Belfast
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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