This company is commonly known as Ongen Limited. The company was founded 9 years ago and was given the registration number SC489525. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125, Princes Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ONGEN LIMITED |
|---|---|---|
| Company Number | : | SC489525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, 125, Princes Street, Edinburgh, EH2 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Secretary | 04 March 2022 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 19 December 2016 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 09 March 2015 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 26 July 2023 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 12 October 2022 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 22 February 2016 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 22 October 2014 | Active |
| 5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD | Director | 09 March 2015 | Active |
| Mr Christopher Michael Trigg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Resolution | Resolution. | Download |
| 2024-03-14 | Capital | Capital allotment shares. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-10-14 | Incorporation | Memorandum articles. | Download |
| 2022-10-13 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-03-25 | Incorporation | Memorandum articles. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-05-15 | Resolution | Resolution. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Capital | Capital allotment shares. | Download |
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