SEGEN LIMITED
Active - Accounts Filed
General Information
NAME
SEGEN LIMITED
COMPANY NUMBER
05309114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/12/2004
(19 years and 11 months old)
WEBSITE
www.segen.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/12/2004
25/01/2005
MINMAR (699) LIMITED
HANTS
GU11 3NP
Telephone: 03309000141
TPS: No
Pinkworthy Barn
Oakford
Tiverton
Devon
EX16 9EU
Telephone: 0942445
Suite 2
Wesley Hall
Barrack Road
Aldershot, Hampshire
GU11 3NP
Telephone: 9000141
Wimberley Mills
Stroud
Gloucestershire
GL5 2TH
Telephone: 0941802
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 24/04/2024 | Thomas Alan Hartland Mackie (931305458) has left the board |
| 24/04/2024 | New Board Member Spencer Conday (932214795) Appointed |
Credit Risk Overview
Want to learn more about SEGEN 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 SEGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGEN 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 |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 24/04/2024 | Thomas Alan Hartland Mackie (931305458) has left the board |
| 24/04/2024 | New Board Member Spencer Conday (932214795) Appointed |
| 10/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | Jeremy Peter Saunders (927144834) has left the board |
| 05/09/2023 | New Board Member Thomas Alan Hartland Mackie (931305458) Appointed |
| 05/09/2023 | New Board Member Steven Kruger (931305420) Appointed |
| 05/09/2023 | New Board Member Nicolas Niedhart (931305474) Appointed |
| 05/09/2023 | Christopher Ashworth (928850241) has left the board |
| 05/09/2023 | Neil Pearce (928850333) has left the board |
| 05/09/2023 | Linda Anne Hanley (928850264) has left the board |
| 10/05/2023 | New Board Member David Michael Rice (930868049) Appointed |
| 12/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Michelle Roberts (916194998) has left the board |
| 14/07/2022 | Jason Howlett (925560700) has left the board |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Jeremy Peter Saunders (927144834) Appointed |
| 21/10/2021 | Andrew John Pegg (901564525) has left the board |
| 21/10/2021 | Jeremy David Hawkey (910742961) has left the board |
| 21/10/2021 | New Board Member Neil Pearce (928850333) Appointed |
| 21/10/2021 | New Board Member Linda Hanley (928850264) Appointed |
| 21/10/2021 | New Board Member Christopher Ashworth (928850241) Appointed |
| 30/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 24/02/2015 | New Board Member Elizabeth Anne MacFarlane (909906456) Appointed |
| 17/12/2014 | New Annual Return filed |
| 12/12/2014 | Roger Anthony Horn (900182723) has left the board |
| 28/10/2014 | New Board Member Jeremy Hawkey (910742961) Appointed |
| 27/10/2014 | Jeremy Hawkey (910742961) has left the board |
| 08/04/2014 | Peter Martin Allen (911108558) has left the board |
| 15/03/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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