-
SEGEN LIMITED - Wesley Hall, Barrack Road, Aldershot, Hants, United Kingdom
Company Information
- Company registration number
- 05309114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wesley Hall
- Barrack Road
- Aldershot
- Hants
- GU11 3NP Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP UK
Management
- Managing Directors
- MACFARLANE, Elizabeth Anne
- KRUGER, Steven
- NIEDHART, Nicolas
- RICE, David Michael
- CAMMACK, Elizabeth Anne
- CONDAY, Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-09
- Age Of Company 2004-12-09 19 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- The Segen Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINMAR (699) LIMITED
- Legal Entity Identifier (LEI)
- 549300J6NSCJL7I1LC72
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2016-12-09
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
-
SEGEN LIMITED Company Description
- SEGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05309114. Its current trading status is "live". It was registered 2004-12-09. It was previously called MINMAR (699) LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2016-12-09.It can be contacted at Wesley Hall .
Get SEGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segen Limited - Wesley Hall, Barrack Road, Aldershot, Hants, United Kingdom
- 2004-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEGEN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-04-12) - CH01
-
termination-director-company-with-name-termination-date (2024-04-22) - TM01
-
appoint-person-director-company-with-name-date (2024-04-22) - AP01
-
cessation-of-a-person-with-significant-control (2024-03-08) - PSC07
-
change-person-director-company-with-change-date (2024-04-11) - CH01
keyboard_arrow_right 2023
-
memorandum-articles (2023-01-05) - MA
-
accounts-with-accounts-type-full (2023-01-07) - AA
-
appoint-person-director-company-with-name-date (2023-05-05) - AP01
-
termination-director-company-with-name-termination-date (2023-09-01) - TM01
-
appoint-person-director-company-with-name-date (2023-09-01) - AP01
-
resolution (2023-01-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2023-12-29) - AA
-
confirmation-statement-with-no-updates (2023-10-27) - CS01
-
termination-director-company-with-name-termination-date (2023-09-04) - TM01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
-
termination-director-company-with-name-termination-date (2022-09-09) - TM01
-
termination-director-company-with-name-termination-date (2022-07-12) - TM01
-
accounts-with-accounts-type-full (2022-04-20) - AA
-
change-account-reference-date-company-current-shortened (2022-02-10) - AA01
-
confirmation-statement-with-no-updates (2022-01-12) - CS01
-
confirmation-statement-with-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-19) - AP01
-
termination-director-company-with-name-termination-date (2021-10-19) - TM01
-
notification-of-a-person-with-significant-control (2021-03-29) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-29) - PSC07
-
accounts-with-accounts-type-group (2021-03-25) - AA
-
notification-of-a-person-with-significant-control (2021-10-19) - PSC01
-
change-person-director-company-with-change-date (2021-10-25) - CH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-12-02) - RP04CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-12-07) - CH01
-
appoint-person-director-company-with-name-date (2020-12-03) - AP01
-
accounts-with-accounts-type-group (2020-03-24) - AA
-
resolution (2020-12-22) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-12-09) - CS01
-
memorandum-articles (2020-12-22) - MA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
accounts-with-accounts-type-group (2019-04-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-10) - CS01
-
accounts-with-accounts-type-group (2018-07-06) - AA
-
second-filing-capital-allotment-shares (2018-07-02) - RP04SH01
-
capital-allotment-shares (2018-05-04) - SH01
-
change-to-a-person-with-significant-control (2018-01-23) - PSC04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-06-02) - AA
-
change-sail-address-company-with-new-address (2017-11-24) - AD02
-
mortgage-satisfy-charge-full (2017-01-23) - MR04
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
-
move-registers-to-sail-company-with-new-address (2017-11-24) - AD03
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-09) - CS01
-
accounts-with-accounts-type-group (2016-07-06) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
resolution (2015-02-24) - RESOLUTIONS
-
capital-allotment-shares (2015-02-20) - SH01
-
appoint-person-director-company-with-name-date (2015-02-20) - AP01
-
accounts-with-accounts-type-full (2015-02-20) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-12) - CH01
-
termination-director-company-with-name (2014-04-04) - TM01
-
termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
appoint-person-director-company-with-name-date (2014-10-24) - AP01
-
termination-director-company-with-name-termination-date (2014-12-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
accounts-with-accounts-type-full (2014-03-10) - AA
-
capital-return-purchase-own-shares (2014-12-31) - SH03
-
resolution (2014-12-31) - RESOLUTIONS
-
capital-cancellation-shares (2014-12-31) - SH06
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
-
accounts-with-accounts-type-full (2013-06-24) - AA
-
capital-allotment-shares (2013-06-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
-
appoint-person-director-company-with-name (2012-01-24) - AP01
-
accounts-with-accounts-type-full (2012-01-17) - AA
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-shortened (2011-01-13) - AA01
-
accounts-with-accounts-type-full (2011-02-17) - AA
-
legacy (2011-03-09) - ANNOTATION
-
capital-allotment-shares (2011-07-20) - SH01
-
resolution (2011-07-20) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-07-29) - AP01
-
capital-allotment-shares (2011-06-06) - SH01
keyboard_arrow_right 2010
-
capital-name-of-class-of-shares (2010-11-25) - SH08
-
legacy (2010-11-03) - CAP-SS
-
legacy (2010-11-03) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-11-03) - SH19
-
termination-director-company-with-name (2010-11-04) - TM01
-
resolution (2010-11-25) - RESOLUTIONS
-
capital-allotment-shares (2010-11-25) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
-
legacy (2010-11-25) - CAP-SS
-
legacy (2010-11-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-11-25) - SH19
-
resolution (2010-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-09-08) - AA
-
capital-allotment-shares (2010-06-25) - SH01
-
termination-director-company-with-name (2010-04-23) - TM01
-
accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
-
capital-allotment-shares (2010-02-05) - SH01
-
appoint-person-director-company-with-name (2010-01-06) - AP01
-
legacy (2010-10-05) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-03-17) - AA
-
legacy (2009-06-29) - 288b
-
capital-allotment-shares (2009-10-17) - SH01
-
resolution (2009-10-28) - RESOLUTIONS
-
capital-allotment-shares (2009-10-28) - SH01
-
termination-director-company-with-name (2009-11-13) - TM01
-
change-person-director-company-with-change-date (2009-12-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
-
legacy (2008-03-17) - 288b
-
accounts-with-accounts-type-small (2008-03-25) - AA
-
legacy (2008-06-19) - 288a
-
resolution (2008-06-24) - RESOLUTIONS
-
legacy (2008-06-26) - 88(2)
-
statement-of-affairs (2008-06-26) - SA
-
legacy (2008-12-19) - 363a
-
legacy (2008-06-24) - 123
keyboard_arrow_right 2007
-
legacy (2007-03-26) - 88(2)R
-
legacy (2007-03-26) - 88(3)
-
legacy (2007-01-16) - 363s
-
legacy (2007-07-02) - 88(2)R
-
legacy (2007-12-20) - 288a
-
legacy (2007-12-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 288b
-
legacy (2006-03-13) - 287
-
legacy (2006-03-13) - 288a
-
legacy (2006-03-29) - 395
-
legacy (2006-06-01) - 88(2)R
-
legacy (2006-08-21) - 122
-
resolution (2006-08-21) - RESOLUTIONS
-
legacy (2006-10-13) - 88(2)R
-
accounts-with-accounts-type-small (2006-10-13) - AA
-
legacy (2006-08-23) - 288a
-
legacy (2006-08-21) - 123
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 363a
-
legacy (2005-07-22) - 88(2)R
-
legacy (2005-05-03) - 88(2)R
-
legacy (2005-04-08) - 288a
-
legacy (2005-04-08) - 88(2)R
-
memorandum-articles (2005-02-01) - MEM/ARTS
-
legacy (2005-01-28) - 288b
-
legacy (2005-01-28) - 288a
-
certificate-change-of-name-company (2005-01-25) - CERTNM
-
legacy (2005-05-03) - 225
keyboard_arrow_right 2004
-
incorporation-company (2004-12-09) - NEWINC