SEQUENT COMPUTER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01999363

Incorporation date

12/03/1986

Size

Dormant

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1986)

21/08/2018

Final Gazette dissolved following liquidation

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21/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

30/11/2017

Liquidators' statement of receipts and payments to 2017-08-17

View PDF (6 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

24/10/2016

Liquidators' statement of receipts and payments to 2016-08-17

View PDF (4 pages)

20/09/2015

Resolutions

View PDF (1 pages)

20/09/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

06/09/2015

Registered office address changed from P O Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2015-09-07

View PDF (3 pages)

03/09/2015

Declaration of solvency

View PDF (3 pages)

03/09/2015

Appointment of a voluntary liquidator

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03/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

05/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/04/2009

Director appointed ian duncan ferguson

View PDF (3 pages)

20/04/2009

Appointment terminated director stephen wilson

View PDF (1 pages)

27/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

22/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

03/02/2008

Return made up to 24/01/08; full list of members

View PDF (7 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

31/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

02/03/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

20/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

05/11/2003

Resolutions

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05/11/2003

Resolutions

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/08/2003

Registered office changed on 27/08/03 from: unit 9 weybridge business park addlestone road addlestone surrey KT15 2UF

View PDF (1 pages)

25/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Auditor's resignation

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

07/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

20/12/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/04/2001

Location of register of members

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (4 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

10/09/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

19/10/1999

Registered office changed on 20/10/99 from: weybridge business park addlestone road weybridge surrey KT15 2UF

View PDF (1 pages)

13/10/1999

Full accounts made up to 1999-01-02

View PDF (16 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1998-01-03

View PDF (15 pages)

26/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

24/11/1997

Full accounts made up to 1996-12-28

View PDF (16 pages)

15/09/1997

Return made up to 14/08/97; no change of members

View PDF (0 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

22/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

22/07/1996

Full accounts made up to 1995-12-30

View PDF (15 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

12/09/1995

Director resigned

View PDF (2 pages)

24/08/1995

Return made up to 14/08/95; full list of members

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04/04/1995

New secretary appointed

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09/12/1994

Resolutions

View PDF (1 pages)

13/09/1994

Return made up to 14/08/94; full list of members

View PDF (5 pages)

06/06/1994

Full accounts made up to 1994-01-01

View PDF (16 pages)

03/03/1994

New director appointed

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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06/01/1994

Resolutions

View PDF (1 pages)

06/01/1994

Ad 07/12/93--------- £ si 1815@2783=5051145 £ ic 1815660/6866805

View PDF (2 pages)

06/01/1994

£ nc 2359000/7925000 07/12/93

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04/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1993

Full accounts made up to 1993-01-02

View PDF (16 pages)

12/09/1993

Return made up to 14/08/93; full list of members

View PDF (6 pages)

12/09/1993

Director's particulars changed

View PDF (2 pages)

26/11/1992

Full accounts made up to 1991-12-28

View PDF (14 pages)

16/10/1992

Director resigned

View PDF (2 pages)

29/09/1992

Return made up to 14/08/92; no change of members

View PDF (6 pages)

29/09/1992

Registered office changed on 30/09/92

View PDF (6 pages)

22/07/1992

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (2 pages)

01/09/1991

Full accounts made up to 1990-12-29

View PDF (14 pages)

01/09/1991

Return made up to 14/08/91; no change of members

View PDF (6 pages)

20/03/1991

Director's particulars changed

View PDF (4 pages)

20/03/1991

Director's particulars changed;director resigned;new director appointed

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15/01/1991

Ad 20/12/89--------- £ si 770@2358000

View PDF (2 pages)

12/01/1991

Full accounts made up to 1989-12-30

View PDF (14 pages)

12/01/1991

Resolutions

View PDF (1 pages)

12/01/1991

Resolutions

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12/01/1991

Nc inc already adjusted 18/12/89 18/12/89

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12/01/1991

Return made up to 14/12/90; full list of members

View PDF (6 pages)

01/04/1990

Full accounts made up to 1988-12-31

View PDF (13 pages)

20/03/1990

Return made up to 01/12/89; full list of members

View PDF (4 pages)

03/01/1990

Registered office changed on 04/01/90 from: 116A high street chesham bucks HP5 1HJ

View PDF (1 pages)

18/12/1989

Certificate of change of name

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18/12/1989

Certificate of change of name

View PDF (2 pages)

04/06/1989

Secretary resigned

View PDF (4 pages)

04/06/1989

Director resigned;new director appointed

View PDF (0 pages)

09/03/1989

Full accounts made up to 1988-01-02

View PDF (11 pages)

17/10/1988

Return made up to 01/09/88; full list of members

View PDF (4 pages)

30/11/1987

New director appointed

View PDF (2 pages)

24/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1987

Accounts made up to 1987-01-03

View PDF (12 pages)

18/06/1987

Return made up to 01/06/87; full list of members

View PDF (4 pages)

18/06/1987

Director resigned;new director appointed

View PDF (2 pages)

30/03/1987

Gazettable document

View PDF (19 pages)

30/03/1987

Resolutions

View PDF (19 pages)

19/01/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/12/1986

Director resigned;new director appointed

View PDF (3 pages)

12/08/1986

Registered office changed on 13/08/86 from: 109 high street chesham bucks HP5 1DE

View PDF (1 pages)

17/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

15/06/1986

Gazettable document

View PDF (18 pages)

11/05/1986

Accounting reference date notified as 31/12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lamb, James Summers	Director	24/10/2000 - 28/02/2002	15
Wilson, Stephen David	Director	28/02/2002 - 09/04/2009	78
Ferguson, Ian Duncan	Director	09/04/2009 - Present	49
Kelly, Paul Antony John	Director	15/04/1997 - 03/09/1999	-
Oneill, Peter William	Director	04/01/1994 - 15/04/1997	2

Persons with Significant Control

No PSC data available.

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Description

About SEQUENT COMPUTER SYSTEMS LIMITED

SEQUENT COMPUTER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/03/1986 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEQUENT COMPUTER SYSTEMS LIMITED?

SEQUENT COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 12/03/1986 and dissolved on 21/08/2018.

Where is SEQUENT COMPUTER SYSTEMS LIMITED located?

SEQUENT COMPUTER SYSTEMS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does SEQUENT COMPUTER SYSTEMS LIMITED do?

SEQUENT COMPUTER SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for SEQUENT COMPUTER SYSTEMS LIMITED?

The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.