THE SEGEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE SEGEN GROUP LIMITED
COMPANY NUMBER
12905203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2020
(4 years and 3 months old)
WEBSITE
segen.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HANTS
GU11 3NP
Telephone: 03309000141
TPS: No
Wesley Hall Barrack Road
Aldershot
Hants
GU11 3NP
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 (931305409) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SEGEN GROUP 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 THE SEGEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SEGEN GROUP 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 |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/12/2020 - Present (4years) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 14 |
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 (931305409) has left the board |
| 10/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member David Michael Rice (930868049) Appointed |
| 05/09/2023 | Jeremy Peter Saunders (927144834) has left the board |
| 05/09/2023 | Linda Anne Hanley (928850264) has left the board |
| 05/09/2023 | Christopher Ashworth (928850241) has left the board |
| 05/09/2023 | New Board Member Thomas Alan Hartland Mackie (931305409) Appointed |
| 05/09/2023 | New Board Member Steven Kruger (931305420) Appointed |
| 05/09/2023 | New Board Member Nicolas Niedhart (931305431) Appointed |
| 13/01/2023 | New Accounts filed |
| 18/10/2022 | Myriam Caroline White (928585853) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Michelle Roberts (916194998) has left the board |
| 24/04/2022 | New Accounts filed |
| 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 Christopher Ashworth (928850241) Appointed |
| 21/10/2021 | New Board Member Jeremy Peter Saunders (927144834) Appointed |
| 21/10/2021 | New Board Member Linda Hanley (928850264) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Jeremy David Hawkey (910742961) Appointed |
| 21/12/2020 | New Board Member Andrew John Pegg (901564525) Appointed |
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