SEQUENCE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SEQUENCE LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
SEQUENCE LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764722. The accounts status is TOTAL EXEMPTION FULL.
SEQUENCE LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764722. The accounts status is TOTAL EXEMPTION FULL.
SEQUENCE LIMITED - CARDIFF
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O INSPIRETEC 3 THE QUADRANGLE, VISION COURT
CARDIFF
CF23 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CHRISTIAN WAKERLEY | Jan 1974 | British | Director | 2016-10-06 | CURRENT |
MR SIMON LLOYD POWELL | Jun 1967 | British | Director | 2016-10-06 | CURRENT |
MR GAVIN LLOYD RICHARDS | Nov 1977 | British | Director | 2017-10-09 | CURRENT |
MR RICHARD PAUL SHEARMAN | Dec 1971 | British | Director | 2016-10-06 | CURRENT |
GEORGINA LOUISE BIGGS | Mar 1967 | British | Director | 2019-02-01 | CURRENT |
RICHARD LEE BAKER | Apr 1973 | British | Director | 2008-12-03 | CURRENT |
MRS HELEN ELIZABETH BALDWIN | Sep 1966 | British | Director | 2017-10-09 | CURRENT |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2008-12-03 UNTIL 2008-12-03 | RESIGNED |
MR OWEN RHYS DAVIES | Aug 1976 | British | Director | 2016-10-06 UNTIL 2018-05-31 | RESIGNED |
MR GEORGE MORTALI | Dec 1961 | British | Director | 2017-10-09 UNTIL 2018-07-31 | RESIGNED |
MR SEAN PAUL BANKS | Jan 1982 | British | Director | 2017-10-09 UNTIL 2018-08-31 | RESIGNED |
MR PETER LEE SCHMIDT | Secretary | 2012-11-01 UNTIL 2016-10-06 | RESIGNED | ||
ALLIE BAKER | British | Secretary | 2008-12-03 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inspiretec Group Limited | 2017-02-03 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Lloyd Powell | 2016-10-06 - 2017-02-03 | 6/1967 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Lee Baker | 2016-04-06 - 2017-02-03 | 4/1973 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sequence Limited | 2019-09-24 | 31-12-2018 | £85,822 Cash |
Sequence Limited | 2018-09-06 | 31-12-2017 | £32,355 Cash |
Sequence Limited | 2017-09-08 | 31-12-2016 | £64,234 Cash |
Dormant Company Accounts - SEQUENCE LIMITED | 2016-09-27 | 31-12-2015 | £1 equity |
Dormant Company Accounts - SEQUENCE LIMITED | 2015-04-08 | 31-12-2014 | £1 Cash £2 equity |
Dormant Company Accounts - SEQUENCE LIMITED | 2014-10-02 | 31-12-2013 | £1 Cash £1 equity |