SEGULA TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
SEGULA TECHNOLOGIES LIMITED
COMPANY NUMBER
04773131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
21/05/2003
(21 years and 7 months old)
WEBSITE
www.segulauk.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/08/2003
21/08/2003
SEGULA ENGINEERING LIMITED
View all previous names
BEDFORDSHIRE
LU1 3LU
Telephone: 02476323347
TPS: No
Office Gold Building 3
Chiswick Park
566 Chiswick High Road
London
W4 5YA
Telephone: 76323347
Technicon House
905 Capability Green
LUTON
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Robin William Cashmore (920937600) Appointed |
| 22/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEGULA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGULA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGULA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/05/2003 - Present (21 years and 7 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
21/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Robin William Cashmore (920937600) Appointed |
| 22/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | Stephane Serge Gerard Le Corre (929218606) has left the board |
| 13/12/2023 | New Board Member Amroze Adjuward (931694581) Appointed |
| 17/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 20/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Stephane Serge Gerard Le Corre (929218606) Appointed |
| 08/02/2022 | Frederic Rene Joseph Fabre (927031430) has left the board |
| 30/04/2021 | New Board Member Corine Maite De Bilbao (928255603) Appointed |
| 02/04/2021 | New Accounts filed |
| 21/09/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | Jean-Bernard Joseph Michel Faivre (920049738) has left the board |
| 04/06/2020 | Laurent Philippe Robert Germain (920188353) has left the board |
| 04/06/2020 | New Company Secretary Ian Robert Crawford (927031617) Appointed |
| 04/06/2020 | New Board Member Frederic Rene Joseph Fabre (927031430) Appointed |
| 26/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Matteo Gera (920854248) Appointed |
| 20/10/2015 | New Board Member Laurent Philippe Robert Germain (920188353) Appointed |
| 19/10/2015 | Philippe Manuel Goncalves (920049758) has left the board |
| 07/10/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Jean-Bernard Joseph Michel Faivre (920049738) Appointed |
| 28/08/2015 | New Board Member Philippe Manuel Goncalves (920049758) Appointed |
| 28/08/2015 | Javier Conde (914830291) has left the board |
| 28/08/2015 | Albert Nacinovic (912892396) has left the board |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
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