ST

SEAGATE TECHNOLOGY UK LTD.

Dissolved

Company number 03453431

London, United Kingdom · Incorporated 21 October 1997

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINEDELTA LIMITED · 21 October 1997 – 29 October 1997

SEAGATE TECHNOLOGY (MARLOW) LIMITED · 29 October 1997 – 16 June 2011

Company overview

SEAGATE TECHNOLOGY UK LTD. was a private limited company incorporated on 21 October 1997 and registered in England and Wales and dissolved on 23 July 2024. It has changed its name 2 times, most recently from SEAGATE TECHNOLOGY (MARLOW) LIMITED on 29 October 1997. Its registered office is at 280 Bishopsgate, London, EC2M 4RB, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Seagate Technology Holdings Public Limited Company, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HASSON, David Lawrence (appointed 15 February 2019). ABOGADO NOMINEES LIMITED acts as corporate secretary. 22 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 2 July 2021, were filed on 28 April 2022. Companies House holds 163 filings for this company, most recently a gazette filing on 23 July 2024.

Compliance

Annual accounts Up to date
Last filed
2 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
2 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HASSON, David Lawrence
Director
15 February 2019
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
22 May 2003
SM
SMALL, Michael Joseph
Director · Resigned
18 September 2019
SK
SCOLNICK, Kathryn Rajeck
Director · Resigned
17 August 2018
MJ
MORTON JR, David H
Director · Resigned
31 March 2017
MR
MACPHERSON, Regan Johanna
Secretary · Resigned
1 October 2015
MR
MACPHERSON, Regan Johanna
Director · Resigned
1 October 2015
MK
MASSARONI, Kenneth Michael
Secretary · Resigned
31 August 2011
OP
O'MALLEY, Patrick Joseph
Director · Resigned
25 August 2008
MK
MASSARONI, Kenneth Michael
Director · Resigned
6 December 2007
HW
HUDSON, William Lawrence
Director · Resigned
15 February 2000
PC
POPE, Charles Callis
Director · Resigned
31 July 1998
MT
MULVANEY, Thomas Francis
Director · Resigned
31 July 1998
SA
SHUGART, Alan Field
Director · Resigned
5 November 1997
TJ
TAYLOR, James Allen
Director · Resigned
5 November 1997
WD
WAITE, Donald Leo
Director · Resigned
5 November 1997
RA
ROBBINS, Alan
Secretary · Resigned
5 November 1997
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 October 1997
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
30 October 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
21 October 1997
LJ
LUCIENE JAMES LIMITED
Corporate Director · Resigned
21 October 1997

Persons with significant control

PS
Seagate Technology Holdings Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 July 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 February 2024 View
Gazette Notice Voluntary
Gazette
16 January 2024 View
Dissolution Application Strike Off Company
Dissolution
9 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2023 View
Legacy
Capital
27 December 2023 View
Legacy
Insolvency
27 December 2023 View
Resolution
Resolution
27 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2022 View
Legacy
Other
28 April 2022 View
Legacy
Other
28 April 2022 View
Legacy
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2021 View
Legacy
Other
7 August 2021 View
Legacy
Accounts
13 July 2021 View
Legacy
Other
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 May 2020 View
Legacy
Accounts
27 May 2020 View
Legacy
Other
27 May 2020 View
Legacy
Other
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2019 View
Legacy
Accounts
2 April 2019 View
Legacy
Other
2 April 2019 View
Legacy
Other
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2018 View
Legacy
Accounts
26 March 2018 View
Legacy
Other
26 March 2018 View
Legacy
Other
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts Amended With Accounts Type Full
Accounts
14 July 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Gazette Filings Brought Up To Date
Gazette
7 June 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Legacy
Accounts
8 March 2017 View
Auditors Resignation Company
Auditors
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Legacy
Other
19 May 2016 View
Legacy
Other
19 May 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Auditors Resignation Company
Auditors
16 May 2012 View
Auditors Resignation Company
Auditors
16 May 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Secretary Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Appoint Person Secretary Company With Name
Officers
7 September 2011 View
Memorandum Articles
Incorporation
6 July 2011 View
Certificate Change Of Name Company
Change Of Name
16 June 2011 View
Change Of Name Notice
Change Of Name
16 June 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Statement Of Companys Objects
Change Of Constitution
29 March 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Resolution
Resolution
14 October 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Resolution
Resolution
2 November 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
15 March 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Address
23 December 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Address
8 June 2003 View
Legacy
Officers
8 June 2003 View
Accounts With Accounts Type Full
Accounts
23 March 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Accounts
2 April 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Legacy
Annual Return
25 October 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Address
13 August 1998 View
Legacy
Address
13 August 1998 View
Legacy
Officers
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Accounts With Accounts Type Dormant
Accounts
13 August 1998 View
Legacy
Address
2 December 1997 View
Legacy
Accounts
2 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Address
13 November 1997 View
Resolution
Resolution
7 November 1997 View
Certificate Change Of Name Company
Change Of Name
29 October 1997 View
Incorporation Company
Incorporation
21 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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