FOEHN LIMITED - LONDON


Company Profile Company Filings

Overview

FOEHN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOEHN LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377913. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FOEHN LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 FINSBURY AVENUE
LONDON
EC2M 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TEGEN LIMITED (until 12/05/2022)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ING Jan 1966 British Director 2020-07-13 CURRENT
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2020-07-13 CURRENT
MICHAEL ROSS THOMAS Jan 1957 British Director 2006-09-01 UNTIL 2011-04-28 RESIGNED
RICHARD JOHN SMITH Dec 1968 British Director 2002-02-26 UNTIL 2016-09-23 RESIGNED
MR RICHARD THOMAS ANDREW NEAL Jul 1976 British Director 2013-03-01 UNTIL 2015-06-30 RESIGNED
MR STUART GRIST Mar 1978 British Director 2016-09-23 UNTIL 2021-10-15 RESIGNED
MR MARIO CIRILLO Apr 1986 British Director 2016-09-23 UNTIL 2021-10-15 RESIGNED
MR RICHARD HARBY CALLIS Apr 1981 British Director 2016-09-23 UNTIL 2021-10-15 RESIGNED
MWL DIRECTORS LIMITED Nominee Director 2002-02-20 UNTIL 2002-02-26 RESIGNED
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED Nominee Secretary 2002-02-20 UNTIL 2002-02-26 RESIGNED
MR RICHARD SMITH Other Secretary 2009-07-06 UNTIL 2012-02-20 RESIGNED
FIONA HELEN SMITH Jun 1972 Secretary 2002-02-26 UNTIL 2009-07-06 RESIGNED
MRS FIONA SMITH Secretary 2011-09-19 UNTIL 2013-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metaphor It Ltd 2016-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TEGEN_LIMITED - Accounts 2021-03-10 31-03-2020
TEGEN_LIMITED - Accounts 2019-12-20 31-03-2019 £146 Cash
TEGEN_LIMITED - Accounts 2018-12-21 31-03-2018 £347 Cash £90 equity
TEGEN_LIMITED - Accounts 2017-12-23 31-03-2017 £56 Cash £-78,169 equity
Tegen Limited - Limited company accounts 16.1 2016-09-03 30-04-2016 £15,057 Cash £39,369 equity
Tegen Limited - Limited company - abbreviated - 11.9 2015-11-05 30-04-2015 £38,055 Cash £18,342 equity
Tegen Limited - Limited company - abbreviated - 11.6 2014-11-19 30-04-2014 £40,055 Cash £11,789 equity

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