This company is commonly known as Segula Technologies Limited. The company was founded 21 years ago and was given the registration number 04773131. The firm's registered office is in LUTON. You can find them at Technicon House, 905 Capability Green, Luton, Bedfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | SEGULA TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 04773131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Technicon House, 905 Capability Green, Luton, Bedfordshire, England, LU1 3LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 92, Canesworde Road, Dunstable, England, LU6 3PZ | Secretary | 25 May 2020 | Active |
| Technicon House, 905 Capability Green, Luton, England, LU1 3LU | Director | 01 December 2023 | Active |
| Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ | Secretary | 20 May 2009 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 21 May 2003 | Active |
| C/Higuera 10, P 5 Bajo A 28232, Las Rozas ( Madrid ), Spain, | Director | 26 November 2009 | Active |
| 17-23 Rue D'Amas, Nantene, France, | Director | 20 May 2009 | Active |
| Technicon House, 905 Capability Green, Luton, England, LU1 3LU | Director | 20 April 2021 | Active |
| 57 Avenue E Sergent, Epone, France, | Director | 08 August 2003 | Active |
| 5, Rue Des Huissiers, 92200, Neuilly-Sur-Seine, France, | Director | 25 May 2020 | Active |
| 11, Avenue Alphonsine, 92160, Antony, France, | Director | 26 August 2015 | Active |
| Technicon House, 905 Capability Green, Luton, England, LU1 3LU | Director | 12 May 2016 | Active |
| 7, Rue Mayet, Paris, France, 75006 | Director | 15 October 2015 | Active |
| 87, Rue Rene Benay, 95220, Herblay, France, | Director | 26 August 2015 | Active |
| 4 Alle'E Adolphe Orain, 35000 Rennes, France, | Director | 20 June 2008 | Active |
| Technicon House, 905 Capability Green, Luton, England, LU1 3LU | Director | 01 September 2021 | Active |
| Craigisla, Old Avenue St Georges Hill, Weybridge, KT13 0PZ | Director | 29 August 2003 | Active |
| 77 Avenue Foch, Paris, France, | Director | 29 August 2003 | Active |
| 51 Rue Nicolo, Paris, France, FOREIGN | Director | 08 August 2003 | Active |
| Calle Galileo No 86, 28015 Madrid, Spain, | Director | 07 March 2008 | Active |
| 70 Rue De La Vallee Du Bois, Clamart, France, | Director | 29 August 2003 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 21 May 2003 | Active |
| 139, Rue Raymond Barbet, Nanterre, France, | Director | 30 August 2007 | Active |
| 14 St Marys Court, Tingewick, Buckingham, MK18 4RE | Director | 21 May 2003 | Active |
| Segula Technologies | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 19, Rue D’Arras 92000, France, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Incorporation | Memorandum articles. | Download |
| 2022-03-03 | Resolution | Resolution. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-02 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
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