ONGEN LIMITED
Active - Accounts Filed
General Information
NAME
ONGEN LIMITED
COMPANY NUMBER
SC489525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/10/2014
(10 years and 2 months old)
WEBSITE
www.ongen.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/10/2014
13/04/2015
SELFGEN LIMITED
EDINBURGH
EH4 2HS
Telephone: 03300245936
TPS: No
5th Floor
125a Princes Street
Edinburgh
Midlothian
EH2 4AD
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Mark Anthony Coyle (920391211) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONGEN 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 ONGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONGEN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 10 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/10/2014 - Present (10 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2015 - Present (9 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 19/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Mark Anthony Coyle (920391211) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Carl Foreman (907645256) Appointed |
| 15/08/2023 | New Accounts filed |
| 11/08/2023 | New Board Member Niall William Burns (907806628) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 29/03/2022 | New Company Secretary Jonathan Ian Clark (929401710) Appointed |
| 15/01/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 06/05/2019 | Jonathan Ian Clark (912569865) has left the board |
| 29/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 05/04/2017 | New Accounts filed |
| 05/01/2017 | MBM SECRETARIAL SERVICES LIMITED (922095000) has left the board |
| 05/01/2017 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 22/12/2016 | New Annual Return filed |
| 21/12/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (922095000) Appointed |
| 02/03/2016 | New Board Member Judith Anne Halkerston (919806202) Appointed |
| 01/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 11/09/2015 | Change in Reg. Office |
| 11/03/2015 | New Board Member Jonathan Ian Clark (912569865) Appointed |
| 11/03/2015 | New Board Member Andrew Bright (919568423) Appointed |
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