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 - CARDIFF

This company is listed in the following categories:
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

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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

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