TEGEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tegen Limited. The company was founded 22 years ago and was given the registration number 04377913. The firm's registered office is in LONDON. You can find them at 1st Floor, 16 St. Clare Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	TEGEN LIMITED
Company Number	:	04377913
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	1st Floor, 16 St. Clare Street, London, England, EC3N 1LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Finsbury Avenue, London, United Kingdom, EC2M 2PF	Director	13 July 2020	Active
1, Finsbury Avenue, London, United Kingdom, EC2M 2PF	Director	13 July 2020	Active
27 The Maltings, Leamington Spa, CV32 5FF	Nominee Secretary	20 February 2002	Active
Redhill Chambers, High Street, Redhill, England, RH1 1RJ	Secretary	19 September 2011	Active
Priory Cottage, 74 Selsfield Road, Turners Hill, RH10 4PW	Secretary	26 February 2002	Active
74 Selsfield Road, Turners Hill, RH10 4PW	Secretary	06 July 2009	Active
Unit 1b, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG	Director	23 September 2016	Active
Unit 1b, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG	Director	23 September 2016	Active
Unit 1b, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG	Director	23 September 2016	Active
27 The Maltings, Leamington Spa, CV32 5FF	Nominee Director	20 February 2002	Active
30 - 34, North Street, Hailsham, England, BN27 1DW	Director	01 March 2013	Active
30 - 34, North Street, Hailsham, England, BN27 1DW	Director	26 February 2002	Active
25 The Wickets, Burgess Hill, RH15 8TG	Director	01 September 2006	Active

People with Significant Control

Metaphor It Ltd
Notified on	:	23 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Finsbury Avenue, London, United Kingdom, EC2M 2PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TEGEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement