| Company Name | Segero Consultants Limited |
|---|---|
| Directors | Dominic James Hammond and Simon Tappin |
| Company Status | Active |
| Company Number | 09610074 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2015(8 years, 11 months ago) |
| Previous Name | Ayudar Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Dominic James Hammond |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD |
| Director Name | Mr Simon Tappin |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD |
| Director Name | Mr Kevin Jeffrey Beckett |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Owners Business Centre High Street Newburn Newcastle Upon Tyne Tyne And Wear NE15 8LN |
Contact
| Website | www.ayudarsolutions.com |
|---|---|
| Telephone | 0845 8787575 |
| Telephone region | Unknown |
Location
| Registered Address | 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 August 2020 | Director's details changed for Mr Dominic James Hammond on 12 August 2020 (2 pages) |
|---|---|
| 12 August 2020 | Director's details changed for Mr Simon Tappin on 12 August 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 25 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 11 June 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 17 May 2019 | Termination of appointment of Kevin Jeffrey Beckett as a director on 15 May 2019 (1 page) |
| 17 May 2019 | Cessation of Kevin Jeffrey Beckett as a person with significant control on 15 May 2019 (1 page) |
| 21 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 11 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 23 June 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
| 23 June 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 October 2016 | Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN United Kingdom to Suite B West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale WN8 9TG on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN United Kingdom to Suite B West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale WN8 9TG on 25 October 2016 (1 page) |
| 17 September 2016 | Resolutions
|
| 17 September 2016 | Resolutions
|
| 27 July 2016 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 27 July 2016 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 7 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|