SEAGATE SYSTEMS (UK) LIMITED

active Company number 03134912

Private Limited by Shares · Incorporated on 6th Dec 1995

Get report

SIC codes: 62020, 71200
Registered office: Marlow, SL7 1EY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

SEAGATE SYSTEMS (UK) LIMITED is a private limited by shares company based in Marlow. It was incorporated on 6th Dec 1995 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Technical testing and analysis .

2 Directors View directors

158 Companies at address View all 162 Companies in postcode View postcode

SICs

View other companies in Marlow (SL) with the same SIC code:

Property intelligence

Latest sale price in SL7 1EY £6,620,311 as of 19th Oct 2018 View postcode page

Average price (all time) £6,360,156

Average price (since 2016) £6,360,156

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Hasson	Director	15th Feb 2019	This company	Irish	View profile
Mairead Hillecamp Kelly	Director	28th Aug 2026	This company	Irish	View profile
Seagate Technology Holdings Public Limited Company	Corporate PSC	18th May 2021	—	—	View profile
Seagate Technology Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 157

Company	Number	Incorporated	Status
APEX SIGNATURE METALS LTD	17184427	27th Apr 2026	active
JACK DESIGN & BUILD LTD	17095474	16th Mar 2026	active
LCP II LIMITED	16980256	22nd Jan 2026	active
LCP II BIDCO LIMITED	16980727	22nd Jan 2026	active
LCP II MIDCO LIMITED	16980551	22nd Jan 2026	active

Showing the latest 5 of 157 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Dec 1995
Company type: Private Limited by Shares
SIC codes: 62020, 71200
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 27th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th Dec 1995 Company incorporated
6th Dec 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
6th Dec 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
6th Dec 1995 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
8th Dec 1995 David Martin appointed as Director
8th Dec 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
8th Dec 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
8th Dec 1995 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
8th Dec 1995 William Wilkie appointed as Director
8th Dec 1995 Derek Holt appointed as Director
8th Dec 1995 Derek Holt appointed as Secretary
31st Jan 1996 Stephen Barber appointed as Director
31st Jan 1996 Alison Griffiths appointed as Director
31st Jan 1996 Piotr Nahajski appointed as Director
31st Jan 1996 Michael Dinham appointed as Director
13th Mar 2000 Alison Griffiths resigned as Director
28th Mar 2000 Stephen Barber resigned as Director
11th May 2000 David Martin resigned as Director
11th May 2000 Piotr Nahajski resigned as Director
12th Aug 2003 Stephen Barber appointed as Director
17th Sep 2003 Anthony Leonard appointed as Director
17th Sep 2003 Paul Holmes appointed as Director
17th Sep 2003 Richard Pearce appointed as Director
17th Sep 2003 David Bradley appointed as Secretary
17th Sep 2003 Matt Cornell appointed as Director
17th Sep 2003 Paul Hannah appointed as Director
17th Sep 2003 Steve Thompson appointed as Director
17th Sep 2003 Adam Wray appointed as Director
17th Sep 2003 Michael Dinham resigned as Director
17th Sep 2003 William Wilkie resigned as Director
17th Sep 2003 Derek Holt resigned as Director
17th Sep 2003 Derek Holt resigned as Secretary
6th Jul 2004 Paul Holmes resigned as Director
1st Mar 2005 Paul Hannah resigned as Director
2nd Jun 2005 Richard Pearce appointed as Secretary
2nd Jun 2005 David Bradley resigned as Secretary
5th Aug 2005 Matt Cornell resigned as Director
31st Aug 2006 Anthony Leonard resigned as Director
29th Sep 2006 Adam Wray resigned as Director
30th Apr 2007 Steve Thompson resigned as Director
4th Aug 2009 Malcolm Rule appointed as Secretary
4th Aug 2009 Richard Pearce resigned as Secretary
8th Apr 2013 Edward Prager appointed as Director
8th Apr 2013 Stephen Barber resigned as Director
8th Apr 2013 Malcolm Rule appointed as Director
28th Aug 2014 Edward Prager resigned as Director
28th Aug 2014 Kenneth Massaroni appointed as Secretary
28th Aug 2014 Patrick O'Malley appointed as Director
28th Aug 2014 James Lerner appointed as Director
28th Aug 2014 Kenneth Massaroni appointed as Director
28th Aug 2014 Kenneth Massaroni resigned as Director
28th Aug 2014 Malcolm Rule resigned as Director
28th Aug 2014 Malcolm Rule resigned as Secretary
28th Aug 2014 Richard Pearce resigned as Director
1st May 2015 James Lerner resigned as Director
15th May 2015 Philip Brace appointed as Director
1st Oct 2015 Kenneth Massaroni resigned as Secretary
1st Oct 2015 Regan Macpherson appointed as Secretary
12th Jan 2016 Regan Macpherson appointed as Director
15th Jan 2016 Patrick O'Malley resigned as Director
6th Apr 2016 Seagate Technology Plc appointed as Corporate PSC
30th Nov 2016 Jr Morton appointed as Director
1st Dec 2016 Philip Brace resigned as Director
12th May 2017 Regan Macpherson resigned as Secretary
12th May 2017 Regan Macpherson resigned as Director
17th Aug 2018 Jr Morton resigned as Director
17th Aug 2018 Kathryn Scolnick appointed as Director
15th Feb 2019 Kathryn Scolnick resigned as Director
15th Feb 2019 David Hasson appointed as Director
18th May 2021 Seagate Technology Holdings Public Limited Company appointed as Corporate PSC
18th May 2021 Seagate Technology Plc ceased to be a Corporate PSC
22nd Aug 2025 Confirmation statement made up
28th Aug 2026 Mairead Hillecamp Kelly appointed as Director
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans