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Seven Technologies Holdings Limited

Seven Technologies Holdings Limited is a dissolved company incorporated on 28 February 2012 with the registered office located in Belfast, County Down. Seven Technologies Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 February 2024 (1 year 6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
NI611438
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 28 February 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Bedford House Bedford Street
Belfast
Antrim
BT2 7DT
Address changed on 7 Jan 2023 (2 years 8 months ago)
Previous address was 23 Crescent Business Park Lisburn County Antrim BT28 2GN
Telephone
02892663214
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
3
Director • PSC • British • Lives in Northern Ireland • Born in Jul 1966
Director • Executive Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Feb 1976
Director • Ceo • British • Lives in England • Born in May 1969
Director • Chairman • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
00323880 Limited
Stephen Peter Harrison is a mutual person.
Active
Sutton Bridge Power Generation
Jeffrey James Holder is a mutual person.
Active
Severn Gas Transportation Limited
Jeffrey James Holder is a mutual person.
Active
Severn Power Limited
Jeffrey James Holder is a mutual person.
Active
YFM Equity Partners Growth I (GP) Limited
Stephen Peter Harrison is a mutual person.
Active
SH Healthcare Services Limited
Stephen Peter Harrison is a mutual person.
Active
Oc Engineering Services Limited
Stephen Peter Harrison is a mutual person.
Active
YFM Equity Partners Buyout I (GP) Limited
Stephen Peter Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£254K
Decreased by £348K (-58%)
Turnover
£8.55M
Decreased by £2.65M (-24%)
Employees
86
Same as previous period
Total Assets
£7.9M
Decreased by £3.36M (-30%)
Total Liabilities
-£11.81M
Increased by £1.42M (+14%)
Net Assets
-£3.91M
Decreased by £4.78M (-549%)
Debt Ratio (%)
149%
Increased by 57.22% (+62%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
2 Years 8 Months Ago on 7 Jan 2023
James Michael Hook Resigned
2 Years 10 Months Ago on 7 Nov 2022
Accounting Period Shortened
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Mar 2022
Mr Jeffrey James Holder Appointed
3 Years Ago on 1 Mar 2022
Group Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
Roland Barzegar Resigned
4 Years Ago on 12 Mar 2021
Michael John Howarth Resigned
4 Years Ago on 18 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2024
Notice to move from Administration to Dissolution
Submitted on 22 Nov 2023
Administrator's progress report to 7 June 2023
Submitted on 4 Jul 2023
Notice of deemed approval of proposals
Submitted on 9 Feb 2023
Statement of administrator's proposal
Submitted on 3 Feb 2023
Statement of affairs with form 2.14B
Submitted on 24 Jan 2023
Registered office address changed from 23 Crescent Business Park Lisburn County Antrim BT28 2GN to 16 Bedford House Bedford Street Belfast Antrim BT2 7DT on 7 January 2023
Submitted on 7 Jan 2023
Appointment of an administrator
Submitted on 21 Dec 2022
Termination of appointment of James Michael Hook as a director on 7 November 2022
Submitted on 8 Nov 2022
Previous accounting period shortened from 30 September 2021 to 29 September 2021
Submitted on 26 Sep 2022
Repayment History
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